1821, Report:
#398499
Posted Date:
Dec 06 2008
Belen Relocation/Margot Kapore/Cross Country Moving lies, pirates, hold furniture hostile, gabe isreal, yigal, dave, oscar, wachovia bank account, no liscense to move furniture, smooth move, cross country Jessup Maryland
December 08 this is still going on.
This letter is in complaint to Belen Relocatio aka, Margot Kapore, aka, Oscar, Dave, Smooth Move, Helping Hand, Cross Country Moving, YLS Logistics and many other aliases, all of thier DOT liscensures and moving liscenses have been revoked.
...
Entity
Categories: Bait-and-Switch
1822, Report:
#398431
Posted Date:
Dec 06 2008
Cheiftain Logistics Inc. Recieved a counterfiet check for funds from bogus sweepstake winning s Detroit Michigan
Recieved a check and letter from Chieftain Logistics Inc. in Detroit MI. on Dec. 6, 2008. Check was in the amount of 995.59 on Comerica Bank in Detroit. In the letter it stated I was the winner through a Store Promotion and my lucky number had been drawn. I was approved to recieve a...
Entity
Categories: BBB Better Business Bureau
1823, Report:
#398299
Posted Date:
Dec 05 2008
Alliance Financial And Trust mark a johnson Englewood Colorado
my name is mark j of rockfield ky i got letter and a check in the mail the other day i still got the letter this what it say
attention sir/madam
congratulations: we recieved a message that you were making an inquiry for an extra income from our job market data base. we are h...
Entity
Categories: Telemarketers
1824, Report:
#397967
Posted Date:
Dec 04 2008
INTERNET LOGISTICS - BRIGHTBUILDERS Anouther One Scammed Salt Lake City, Utah
We were conntacted by Allen form Bright Builders after clicking on some link on the web.We got the same line as everyone else.
Since we own a small buisiness allready we thought if we could cobine the two it would work great.
Ok hear is were it all went south.Our buisiness is ...
Entity
Categories: Sales People
1825, Report:
#395465
Posted Date:
Dec 03 2008
Toyota Motor Manufacturing, Indiana, Inc. (TMMI) Called back from layoff to be told I would be laid off again after leaving a full time job where benifits would start following month Princeton Indiana
I work for Transfreight, a logistics provider for Toyota Motor Manufacturing, Indiana, Inc. (TMMI) as a truck driver. About three months ago many of us were laid off due to TMMI shutting down production. We were called back the tenth of November. We worked our first shift the eleven...
Entity
Categories: Employers
1826, Report:
#391171
Posted Date:
Dec 02 2008
Sierra Mountain Express Is SME still in Business? Concord California
I was one of the 1st owner/ops that went to work in Cottage Grove. I was a former carhaul teamster, and a very proficient and able carhauler. I took a lease on a brand new sterling/delavan unit and things went well... for a bit.
I started to work in July of 2001 and for a few m...
Entity
Categories: Auto Shipping Companies
1827, Report:
#396150
Posted Date:
Nov 30 2008
Advance Logistics refusal to honor contract and rudeness Jericho New York
I was moving to Oregon from Florida for a job. Contacted Advance Logisitics and ordered car transport for a specific date. Driver called and stated he was on his way to p[ick up my car a week early. I corrected him on the proper date. My mother broke her hip. I cancelled my trip and...
Entity
Categories: Auto Transporters
1828, Report:
#393914
Posted Date:
Nov 22 2008
Highfreight, Ltd Questionable company Warsaw, Poland Internet
Below you will find a copy of the email that was sent to me. I have found this company on several other forums and scam alert websites. This is a pathetic practice from some very ruthless idiots! Their website and communications are very professional and detailed and appear to be ve...
Entity
Categories: ORGANIZED CRIME
1829, Report:
#393800
Posted Date:
Nov 22 2008
Elite Fleet Courier Company LTD The contact person is Ray Ferdinand (Logistics & Operations) and his contact numbers in London +44 704 577 1539 * +44 704 577 1495. His accomplice is alhaju hassan Ibrahim. Makati Philippines Internet
a certain alhaju hassan Ibrahim, a Nigeria-based Moroccan who claims to be a devoted Muslim, fired an email to my daughter seeking assistance for investments in my country He claimed to have become wealthy from oil and related business in Nigeria but was being persecuted because he ...
Entity
Categories: Business Consultants
1830, Report:
#1033215
Posted Date:
Nov 21 2008
Atlantic Marketing & Logistics Management Inc Copied company checks and used them in secret shopper scam New York New York
Copied company checks and sent a fraudulent check to individuals as part of a scam. Said the check was payment for them being a secret shopper. They keep the check and within 48 hours send one of their personal checks as a money gram to an address in Canada. When the fraudulent c...
Entity
Categories: Internal Revenue Service