1781, Report:
#426255
Posted Date:
Feb 20 2009
Lexis Marketing & Research Management Inc ,Market Research & Logistics Company sent unsolicited check to deposit into my bank then call back for instructions.Man harldy spoke English, Steve Jones,Crystal Washinton was not in the office. New York New York
I received a letter with a check for the amount of $3552.33,with instructions to call the phone number for more instructions. Was to ask for Crystal Washington or Steve Jones. Called the number,asked for Crystal, some man told me she was out of office. This man identified himself as...
Entity
Categories: Cross-Border Scams
1782, Report:
#425766
Posted Date:
Feb 18 2009
Drain Doctors Have drains unblocked for $749.90 and when the break what they cleaned it only costs $924.95 Tampa Florida
The Drain Doctors charged me $749.00 in December to unblock a drain and flush, the drain on a rental in Brandon FL. The Tenant noticed water had started leaking into the patio door, eventually on Feb 11th 2009 The called to let me know it was an issue ( of course they should have c...
Entity
Categories: Plumbing
1783, Report:
#425039
Posted Date:
Feb 17 2009
Internet Logistics, LLC Un-Authorized Billing. Sandy Utah
I had a charge on my Corporate Credit Card that was un-authorized. The owner of Internet Logistics LLC is David Mehri. He works out of his house.
Parcel Record 28113760040000
Owner MERHI, DAVID R & MICHELLE; JT
Address 2997 E DIMPLE DELL LN S
Total Acreage 0.50
Tax Class ...
Entity
Categories: Internet Marketing Companies
1784, Report:
#423205
Posted Date:
Feb 12 2009
Suess Electronics Poor Customer Service, Possible Scam Appleton Wisconsin
My husband and I went to Suess Electronics in Appleton, WI and purchased a 50 plasma screen TV. We also decided to have them install Direct TV for us when they delivered the TV. They assured us we would have our TV within a week. After a week we still hadn't heard when our TV was co...
Entity
Categories: TVs & VCRs
1785, Report:
#421755
Posted Date:
Feb 09 2009
Rumble Trucking & Logistics Inc. This company really sticks it to drivers!!! Port Sanilac Or Deckerville Michigan
Stay away from this company at all costs!!!!! They really stick it to drivers! they charge drivers for everything and I mean everything cellphones, logs, mileage to go home everything!!!!
I think the average paycheck is less then $500 a week. They tell you how good they are doing...
Entity
Categories: Employers
1786, Report:
#421261
Posted Date:
Feb 07 2009
TCS East Coast Electronics - CIF AZ Specifications - Dennis Greene, Cindy White, Anita, Jackson Paid for product ($24K) nothing shipped, no refund! Scammers, Swindlers, do not send them money! Wilmington Delaware
Parent Company Name-CIF Inc.
Bank Name-Commerce Bank, N. A
Bank Address: 500 Collins Ave. Miami Beach, FL 33139 USA
Bank Routing Number--036001808
Account Number--0369990213
SWIFT Number--CBNAUS33
Dennis V. Greene Esq
VP Sales/Operations &Logistics
CIF-Tiger Consumer Ser...
Entity
Categories: Brokerage Companies On-line
1787, Report:
#419515
Posted Date:
Feb 03 2009
YRC Logistics I/A Yellow Transportation Inc Trucking Shipping International Logistics Delivery WORLD WIDE Nationwide
ATTN All Freight Forwarders:
I am a small Customs Broker located in Los Angeles, CA. Recently I discovered that one of my long time clients has left me for cheaper prices after receiving a sales call/visit from YRC logistics (formally known as Meridian IQ) in Los Angeles, CA.
...
Entity
Categories: Trucking Companies
1788, Report:
#405687
Posted Date:
Feb 02 2009
Bhatti Transportation, Vision Logistics, Manumar ,Mark Islam Bhatti, SENNA Inc., TGIF Mktg Group, Muris Construction Failure to pay, unable to collect in court due to LLC status, closed business while still owing several companies Lumber Bridge North Carolina
First of all, this guy that owns these companies goes by the name Mark Bhatti, even though his real name Munawar Islam Bhatti. Could be a ploy to throw off a name search for him.
We were hired to haul a load of produce. When they failed to pay the $3000, we tried to collect o...
Entity
Categories: Trucking Companies
1789, Report:
#396491
Posted Date:
Jan 30 2009
Black Stallion Logistics Inc Company does not pay their invoices! Unpaid Freght bill. Past due balance. Bronx New York
Black Sallion Logistics Inc. is a broker, who hire 3rd party owner operators to haul loads for them. On September 22, 2008, Black Stallion Logistics Inc hired my company to haul a load of watermelons for them from Delaware to New York (Load ID#092208014900). The rate for this ship...
Entity
Categories: Trucking Companies
1790, Report:
#417608
Posted Date:
Jan 29 2009
Paulina Jonathan Scam Organisation - Likely to misrepresent themselves and their operation STONE MOUNTAIN Georgia
This company makes false representations to trade enquiries posted on internet trade portals.
Whilst in the process of acquiring a valid trade supplier, we found that this organisation manufactured numerous bogus certificates, proof of product articles and other sundry documents ...
Entity
Categories: Liars