1771, Report:
#285192
Posted Date:
Mar 06 2009
South Finance Claim And Payment Logistics Mail and check fraud Tempe Arizona
I received a letter in the mail with a check for $2,550.77. The letter was from South Finance Claim and Payment logistics. In the letter it stated that I won $45,000.00 from the North American Prize Pool. The enclosed check was to cover the administrative and clearance fees. They ga...
Entity
Categories: Bait-and-Switch
1772, Report:
#256305
Posted Date:
Mar 06 2009
Great American Claim And Payment Logistics Sent a very real check to cash & wire $ to an address in Texas where they'd cut loose w/ $45,000.- Richmond Hill Ontario Canada
I received a check yesterday, written by Great American Building Materials,
(Missouri Bank and Trust in Kansas City, MO)
I called the phone# and spoke with 2 very unproffessional people who told me that the use of my credit card had been entering me into this drawing and they had...
Entity
Categories: Cross-Border Scams
1773, Report:
#254551
Posted Date:
Mar 06 2009
New World Claim And Payment Logistics North American Prize Pool Award Notification ripoff Toronto Ontario
Received letter identical to that of the Global Financial Award Notification Ripoff:
This is to infor you of the releas of the North American Prize Pool held on May 1st, 2007 in which your name was drawn randomly. You have been accorded a 3rd tier winner status. Your total winnin...
Entity
Categories: Lottery
1774, Report:
#429618
Posted Date:
Mar 01 2009
Temple International - Douglas Wester owner Contracted 24 shipments for transportation services that total in excess of $27,000 and have not remitted payment all over 90 day past due Seattle Washington
Temple International engaged my company, North & South Logistics, Inc, Wake Forest NC to handle transportation services amounting to $27,000+...and have not paid said amount...this entails some 24 invoices that represent the total amount. My company has attempted with no success to ...
Entity
Categories: Miscellaneous Companies
1775, Report:
#428256
Posted Date:
Feb 25 2009
Career Network.com - PowerApplications.com BEWARE - Employment SCAM site!! Internet
I have read the reports about this company (companies) and have also encountered this 'employment' company. Every job I have applied for on Craig's list gives you the link to a company that is linked to these companies.
My advise - DO NOT apply to any job listed on Craig's list ...
Entity
Categories: Employers
1776, Report:
#428051
Posted Date:
Feb 24 2009
InternetLogistics is a victim San Clemente California
I discovered a fraudulent charge from a company called Internet Logistics, LLC. The fraudulent charge on my Credit Card Statement was in the $10-$12 range.
Until now, I have never been to their web site, nor do I have any need for their product. When I did go to their web site I...
Entity
Categories: Internet Fraud
1777, Report:
#427934
Posted Date:
Feb 24 2009
Internet Logistics - Kim And Ron Bolonowski charged my credit card for something (I can't seem to find what it is they do) but I did not authorize it. I was told by a company in Utah that had had the same name that this may be a monthly charge. Topango California
Credit Card Fraud:
My Visa charges this month included a charge by Internet Logitics of CA. In trying to find this company to question the charge I contacted another company (in Utah) that had had the same name. They changed their name to avoid connection with Internet Logistics o...
Entity
Categories: Credit Card Fraud
1778, Report:
#427028
Posted Date:
Feb 22 2009
Island Oasis Marketing Logistics / cynthia Powers / mike Brown, mystery shopping and money gram Walpole Massachusetts
they said they were a survey specialist i was selected to participate in a paid retail research program as a mystery shopper for the new year. during training i would be paid 300. per assigment for first 2 month, then 400. afterward.this assignment has been put together to be compl...
Entity
Categories: Mail Order Services
1779, Report:
#426768
Posted Date:
Feb 21 2009
Mid West Freight Logistics - Twin Cities Trucking twin cities, jessie and kindra herd are rip off artists Topeka Kansas
I worked for Jessie and Kindra Herd in 2007 and was totaly ripped off by them. They were the nicest people at first but it went down hill from there. I ran for them for four months and checks bounced and they would pay me cash. and their equipment is not even safe for mexican roads....
Entity
Categories: Trucking Companies
1780, Report:
#426561
Posted Date:
Feb 20 2009
Pierce International Logistics - Joshua Pierce This man was acting like a logistics company, Told us he set us up a semi truck load but wanted a setup fee before we could be dispatched. The price was 300 then it became 100. The problem was none of this checked out and we e-mailed him all of our info with copy of license and SS card. Hopefully they can't use this info but beware of this kind of scam. Truckers may be scammed by him. Kansas City Kansas
Do not give this man money for set up of truck loads. He won't answer your call again. After he gets your money and gives bogus address and contacts.
David
Lake Wales, FloridaU.S.A.
Entity
Categories: Internet Fraud