1811, Report:
#404129
Posted Date:
Dec 23 2008
DATA-2-LOGISTICS rec official notice...$10.000. enclosed check for $2,500...deposit into your bank...balance of $7,500.00 will be paid...thru our official sponsor, MONEYGRAM PAYMENT SERVICES... Ft. Myers Florida
I received Official Notification' that I was one of the 'LUCKY winners of an annual CHAIN-STORES GIVEBACK PROMO, from a pool of shoppers at the point of sale in any of the 71 participating department stores nationwide. Enclosed was a check for $2,500.00. $7,500.00 to follow. I hav...
Entity
Categories: Department & Outlet Stores
1812, Report:
#403933
Posted Date:
Dec 22 2008
DATA-2-LOGISTICS Chain Stores Giveback Promo Fort Myers Florida
I received a letter stating that I was one of the lucky 32 winners of $10,000 from the annual Chain Stores Giveback Promo. I was randomly selected at the point of sale at one of 71 participating department stores on June 10, 2008. I also received a check for $2,250 that had a temp...
Entity
Categories: Cash Services
1813, Report:
#403596
Posted Date:
Dec 21 2008
Prestige Marketing Group mystery shopper scam New York New York
Scam Scam Scam.I'm glad I investigated the check I recieved in the mail asking me to be a mystery shopper for $1,775.00 from JMN Logistics,LLC. How could our government allow this to happen through the mail.This was conning,decieving,and out right open personal robbery. Who can stop...
Entity
Categories: BBB Better Business Bureau
1814, Report:
#403296
Posted Date:
Dec 20 2008
Midwest Freight Logistics - Kenny Wilson Kenny Wilson is at it again and now running Liberty Auto Works and back in business with Twin Cities Trucking Beware! Kansas City Missouri
Midwest Freight Logistics Kenny Wilson back in business and running Liberty Auto Worx- Beware!
Ken Wilson is now back in business and running Liberty Auto Worx, 1114 Southview Drive Suite G Liberty MO Shop Phone# (816)429-7415 and is also back involved with Twin Cities Trucking.
...
Entity
Categories: Auto Transporters
1815, Report:
#210711
Posted Date:
Dec 19 2008
Midwest Freight Lines, Midwest Freight Logistics - Liberty, Missouri Dishonest, Irresponsible, Selfish, Self-Centered, Inconsiderate! ...DOES NOT PAY THEIR EMPLOYEES!!! Equipment is GARBAGE! Liberty Missouri
June 29, 2006
During the course of my six-week employment with Midwest Freight Lines, I had numerous problems:
The truck broke down, or needed repairs NINE TIMES in six-weeks (fuel filter, starter, oil sensor, tire blowouts on EVERY trip, air conditioning breaking three times)...
Entity
Categories: Trucking Companies
1816, Report:
#402027
Posted Date:
Dec 16 2008
OnaOdna Company, OOC, Ltd., Polfreight, Highfreight, Trans Atlantic Logistics, Rimm Systems Inc., Scam offering employment Warsaw Nationwide
Please refer to http://www.bobbear.co.uk/onaodna.html
OnaOdna Company is a very elaborately dressed up fraud job spamvertising fake logistics website. Website content has been stolen from various logistics websites, (e.g. the above phrase OOC is a logistics integrator that provide ...
Entity
Categories: Internet Fraud
1817, Report:
#401786
Posted Date:
Dec 16 2008
Logistics Market Research Inc., A Division Of American Survey Research Organizations This compMany sent me a check, a portion of which had to be remitted back to them. The check bounced and my bank has charged my acount. Efforts to contact them have proved unsucessful. Vicksburg Mississippi
In their letter, dated November 14, 2008, Logistics Market Research Inc. informed me that I was being selected as a Mystery Shopper', A Consumer Servicd Evaluator of selected stores, restaurants, and various establishments. I was now enrolled in a one-week paid training assignment,...
Entity
Categories: BBB Better Business Bureau
1818, Report:
#401400
Posted Date:
Dec 15 2008
Emo Logistics Marketing Sent me a check in the mail for 2,980.00 New York New York
I recieved the check in the mail. I took it to a check cashiers where they called and verified the check. I did what the check said. Once the company got their money they stopped payment on the check. Then the check cashers, instead of notififing me they took a warrant on me. I spen...
Entity
Categories: Home Based Business
1819, Report:
#398390
Posted Date:
Dec 09 2008
Miler Intermodal Logistics Services Mystery Shopping Marketing Counsulting Counseling This company engage me to become a mystery shopper,they send me a check to deposit in my bank account. Jackson Mississippi
This company engage me join in their progam to bcome a mystery shopper on a part time basis. They said that I can make good money by working as a mystery shopper with retail services evaluator of the selected merchant outlets and service providers. This researchprogam is a fully pa...
Entity
Categories: Criminal Justice System
1820, Report:
#258764
Posted Date:
Dec 07 2008
PriceBreak Shipping Moving Shipping Fraud ripoff Nationwide
I contracted with PriceBreak!Shipping to move me from the US to Europe. I was initially told there would be a three day window for pick-up with a definate day as it drew closer to my actual contracted date. After I paid Price Break Shipping a deposit of $600 everything changed.
...
Entity
Categories: Moving & Storage