51, Report:
#1523637
Posted Date:
Jan 03 2023
Worldcraft Logistics LLC Worldcraft Logistics LLC (MLK1) I paid them for my goods which they receive but never delivered rancho cucamonga California
I hired this company to received my goods from China and deliver to amazon warehouse in california 2 and have years ago, the goods still missing and they keep telling that they delivered but cannot give me any proof of delivery.
Entity
Worldcraft Logistics LLC
Categories: freight forwarding, logistics, cargo
52, Report:
#1523538
Posted Date:
Dec 29 2022
Fantasy Pillow Ordered several custom pillows over one month ago. I received one pillow but not the full order. 16 days again I received a shipping notification. I talked with USPS and they never received the order. I tried call the the company and the number is disconnected. I sent a email to support and 5 days later a get a email response that the company is not responsible for issue California
Fantasy Pillow Ordered several custom pillows over one month ago. I received one pillow but not the full order. 16 days again I received a shipping notification. I talked with USPS and they never received the order. I tried call the the company and the number is disconnected. I sent...
Entity
Fantasy Pillow
Categories: Custom Logo, Poor customers service, Customer service
53, Report:
#1523187
Posted Date:
Dec 15 2022
Brite Logistics Brite Logistics trucking company, South Homan Avenue, Chicago, IL, USA Larry Misiukevicius Held our trailers hostage and demanded we pay a significant amount (approximate X30 !!! )OVER the published price / rate. chicago Illinois
Our company has rented parking spaces for trailers at the Brite Logistics facility based on a published are of approximately $250 per month (TRUCK AND TRAILER). After a large number of trailers were delivered to the parking facility, the manager Larry Misiukevicius granted access to...
Entity
Brite Logistics
Categories: Parking Garages
54, Report:
#1510876
Posted Date:
Dec 14 2022
LTi Logistics Inc. Sarah Frechette, (647) 204-2089, [email protected] Delivered Fridge and Freezer and damaged our newly renovated floors, lied about what happened to their management and declined our claim to compensate damage. Mississauga Ontario
- Services provided - Delivery of Fridge and Freezer - Aug 4, 2021.
- During delivery two employees of LTi Logistics scratched and damaged our kitchen new vinyl floors when moving the Fridge around (it has sharp metal on the bottom). There are three deep scratches on different floor...
Entity
LTi Logistics Inc.
Categories: delivery company
56, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
57, Report:
#1521827
Posted Date:
Dec 07 2022
LTI Logistics Property Damage on Delivery. Refusing our Claim. Vaughan, ON Ontario
This company was responsible for our Canadian Appliance Source delivery on Saturday October 8. Moments after the delivery drivers left and we unwrapped our handrail (which we wrapped in bubble wrap to protect on delivery because we have a kitchen on the second floor) and we realized...
Entity
LTI Logistics
Categories: delivery company
58, Report:
#1523079
Posted Date:
Dec 07 2022
stephen acosta Stolen credit cards from Washington State used to purchase industrial products wausau wisconsin
Stepven Acosta using mulitiple stolen credit cards stolen in the Washington State area working with a
trucking company out of Milton Washington going under the name of Grand Trucking LLC
107 17th Ave C 98354 phone number 253-545-9300
us Dot number 3203799
mc number 195009
plulli...
Entity
stephen acosta
Categories: Accessories, Industrial Metal
59, Report:
#1522980
Posted Date:
Dec 03 2022
Sinclair Senior with NTO Business Consulting Additional Fraudulent Businesses, 2PL Logistics Inc. 3DK LOGISTICS LLC Oz Entertainment Holdings LLC Sinclair, Jason or whatever name fits the moment. Sent in fake documents for a loan that I was applying for and when the bank called me I had no idea what the lender was talking about. Internet
Sinclair promises to get you funding and he doesn't and he uses fake documents from one of his companies.
He charges people upfront and on the back end to get a loan when a person can go directly to the bank and do the same thing.
He is a liar. Never communicates and strings you...
Entity
Sinclair Senior with NTO Business Consulting
Categories: Bank fraud
60, Report:
#1518050
Posted Date:
Dec 01 2022
Paypal *SION PONG Refused to refund charge Burlington, NJ
I ordered 3 bras that are way too small and poorly made. (Sora Bra - Ultimate Lift Stretch Bra - SHESONA )
The credit card charge was made to PAYPAL *SIONPONG. I notified the contact info [email protected] that I wanted a refund of the charge $49.99. Their response off...
Entity
Paypal *SION PONG
Categories: women's clothing