861, Report:
#1172635
Posted Date:
Aug 27 2014
fox logistics Matt Lawrence trucking brokerage freight starke Florida
Freight was booked in 1 day advance. My driver hauled 70 miles to the pick up to find out that Fox logistics either sold the freight for cheaper or to someone else. Matt at Fox logistics did not want to pay a TNOU and though it was funny that my driver was stuck at 6pm with out any ...
Entity
fox logistics
Categories: Courier Services
862, Report:
#1172488
Posted Date:
Aug 26 2014
Limited Logisitics Company SCAM, FAKE COMPANY; FRAUDELENT; IDENTITY THIEF; HACKERS, LIARS, New York, Czech Republic Nationwide
Please do not accept any employment offers with a company that will present themselves as Limited Logistics! You will be offered a staty at home position of a Logisitics Manager in which they will give you a fake contract and tell you that all you have to do is check your control pa...
Entity
Limited Logisitics Company
Categories: Mail Order Services
863, Report:
#1172314
Posted Date:
Aug 26 2014
Ems logistics Wanted to sell McCaw Parrots. Out of Maryland Maryland Internet
They contact you on facebook in local buy and sell groups. They are selling pets. You start by paying for your animal . Then you find out they need a passport to move them. They also need to be checked by a vet, to make sure that they can not transport a disease. Then you find out...
Entity
Ems logistics
Categories: Animal Shelters
864, Report:
#1172289
Posted Date:
Aug 26 2014
mailatm.com AKA Shanghai SH Logistics Co. RE-SHIPPING SCAM taobao thief, fake address, fake telephone, 100% shipping scam Shanghai Internet
MailATM.com pretends to act as a Taobao buying agent and re-shipper (freight forwarder) of China made goods. They give you a (fake) Chinese address to trick you into thinking you can have local goods delivered to them, after which they offer to re-pack and re-send to your inter...
Entity
mailatm.com
Categories: Shipping Companies
865, Report:
#1171367
Posted Date:
Aug 21 2014
Limited Logistics LL-Co.Com This company claimed to be a logistics company. They said that I would be a logistics manager. When packages started coming to my home I was skeptical, but I was told that it would be a thrid party shipping type of job. I figured something was wrong when I started asking about tax forms and things to that nature. They stopped calling and after two weeks I stopped receiving packages. I have been calling and emailing about my salary that I was promished and I have yet to hear from anyone. I was depending on those funds to help me with bills I was behind on, and now I'm in even more debt. Please be aware of these people. New York Internet
This company claimed to be a logistics company. They said that I would be a logistics manager. When packages started coming to my home I was skeptical, but I was told that it would be a thrid party shipping type of job. I figured something was wrong when I started asking about...
Entity
Limited Logistics
Categories: Employment Services
866, Report:
#1171036
Posted Date:
Aug 20 2014
Transport King and logistics LLC SCAM Pahrump Nevada
This company gets you to E-sign and pay for economy of $350 and never picks up your car, then they keep your money, if you use this company they will rip you off and I promise they will not ship your auto, it is a scam. They took a so-called deposit of $130.00 and my car has been si...
Entity
Transport King LLC
Categories: Auto Transporters
867, Report:
#1170701
Posted Date:
Aug 19 2014
Freight Broker Institute/Tom Mercer Tom Mercer CEOLoad N Go LogisticsShipper Pro Freight Broker Training Scam! Pretends to be a Freight Broker, Trainer, CEO, Owner of Load N Go Logistics and Shipper Pro. Starts training classes on Skype and then by the end of a month (just enough time to collect on reoccurring charges) starts having class delays and finally goes MIA. Charged $340.00 enrollment, $50'00 Certification classes, $85.00 per month for Shipper Pro Software, and $250.00 per month Sub-Broker Franchise Fee Milan, TN. TN.
Tom Mercer CEO Freight Broker Institute.net CEO LoadNGoLogistics.com CEO Shipper Pro.com Brokering Software! 1 Phone number at least 4 companies, three differnt addresses. Charged me $340.00 for his freight broker training program, $85.00 monthly brokering software, $50.00 certifica...
Entity
Freight Broker Institute/Tom Mercer
Categories: Con Artists
868, Report:
#1169729
Posted Date:
Aug 14 2014
Onime Moving Failed to meet industry standards for International moving; reneged on insurance issue Houston Texas
Entity
Onime Moving
Categories: Moving Companies
869, Report:
#1169027
Posted Date:
Aug 11 2014
PTI Services Anderson and Baker Mediation; Johnathan Baker and Amber Goodman Payday Default Scam Grand Prairie Texas
I was contacted on 8/4/2014 by the phone number (((REDACTED))) and since I didn't recognise the phone number, I let it go to voicemail. A person going by the name of Johnathan Baker left me a message claiming that he was with a company named PTI Services and that a case had be...
Entity
PTI Services
Categories: Credit & Debt Services
870, Report:
#1168796
Posted Date:
Aug 10 2014
Canadian Truck Drivers and Owner Operators Stay away from Jackpot Logistics- they are the masters of all crooks out there in Toronto Ontario
These guys are crooks. They will hire you as an owner operator and promise to pay every 15 days with the 1st paycheck after 30 days. You will never see your pay check. They know you are not with them after 30 days so they will do everything to force you voilate HOS rules and complet...
Entity
Jackpot Logistics
Categories: Trucking Companies