891, Report:
#1190621
Posted Date:
Nov 22 2014
CBC CONSULTING GnbH OR AC LOGISTICS PAID OFF CREDIT CARDS, I THEN MADE PURCHASES, SHIPPED THEM TO RUSSIA, WIRETRANSFERS BOUNCED AFTER 9 DAYS NEW YORK New York
I received an email from: [email protected] on 10/24/14. responded to him saying I was interested in job offer and received another email from: [email protected] saying I was hired on 10/29/14.
They would pay down my credit cards that had balances to 0 by giving...
Entity
CBC CONSULTING GnbH
Categories: Credit Card Fraud
892, Report:
#1189527
Posted Date:
Nov 17 2014
MARK M. DUGGER-JOHANNA CERVONE-BARRY COURTS-ADONYS GONZALEZ-AUTOSTAR TRANSPORT & LOGISTICS AUTOSTARTRANSPORT.COM Crooked Auto Transporters-Total Con Artists-Stole Our Money-Hung Up The Phone On Us-Use Someone Else-Bad News-You Have Been Warned Miami Nationwide
This Company is a scam. They took money from us to transport cars. They never performed. Excuses-Delays-Stories. NO ACTION just a bunch of lies. Would not refund our deposit. Hung up the phone on us. They track you by phone number & know it's you when you call. Must be a small offic...
Entity
MARK M. DUGGER-JOHANNA CERVONE-BARRY COURTS-ADONYS GONZALEZ-AUTOSTAR TRANSPORT & LOGISTICS
Categories: Auto Shipping Companies
893, Report:
#1189520
Posted Date:
Nov 17 2014
AUTOSTAR TRANSPORT & LOGISTICS-MIAMI FLORIDA-ADAM DANIEL MARKIEWICZ-MICHAEL KUYKENDALL-COMMON THIEVES-STOLE OUR MONEY DIMITRI DIAMONTES-ADONYS GONZALEZ-850-391-3061 This Auto Transporter is a CROOK-They will STEAL Your Money Miami-Tallahassee Florida
We contracted this company to ship a truckload of cars to Pennsylvania. They asked for a $2500.00 deposit which we sent them. After weeks of excuses & delays they told us they were cancelling our order. They falsely told us that they came to pick up the cars but never did. We asked ...
Entity
AUTOSTAR TRANSPORT & LOGISTICS-MIAMI FLORIDA-ADAM DANIEL MARKIEWICZ-MICHAEL KUYKENDALL-COMMON THIEVES-STOLE OUR MONEY
Categories: Auto Shipping Companies
894, Report:
#1189467
Posted Date:
Nov 17 2014
journey electronics Reef electro db-edit.com did you think you found a new job as a logistics manager? please read this!! alta loma California
I was contacted by email, a company was interested in my resume from career builder. They did a phone interview and shortly after that I was hired as logistics manager. This company hired me to ship and receive electronics out of the country. I signed an employment agreement outlini...
Entity
journey electronics
Categories: ORGANIZED CRIME
895, Report:
#1187454
Posted Date:
Nov 07 2014
Genesis Express, King Pin Logistics, Genesis Truck Stop Non-payment for services rendered, lying about their identity, hanging up when we call Arlington Texas
We serviced this business in July of 2014. Our terms were due upon receipt. They said they would mail a check. After multiple times contacting this company via phone and letters they simple will not acknowledge us.
Today, once again I asked to speak with Accounts Payable; after list...
Entity
Genesis Express
Categories: Trucking Companies
896, Report:
#1186556
Posted Date:
Nov 03 2014
PNP Logistics, Paul Gupta Complete Ripoff of an Organization will raise the price once they have control of your car and then hold it hostage until you pay run far away!!! West Hills California
Hired PNP Logistics to ship our 1994 Porsche 911 Turbo S from LA to Scottsdale, they were a day late, they agreed to ship it enclosed for $400.00 door to door, they waited til they received the car and picked up and the owner then texted me that he wanted $600.00 now because the car...
Entity
PNP Logistics
Categories: Auto Shipping Companies
897, Report:
#1185653
Posted Date:
Oct 29 2014
freightrunner logistics Ron Reeves Liar and thief Lockport, Illinois
Hired Freightrunner logistics from their website freightrunnerlogistics.com to move a car I bought in R.I. to Wi. They took 195.00 off my debit card. Several weeks later I contacted them because my car was still sitting in R.I. I talked to Ron Reeves the owner. He had explai...
Entity
freightrunner logistics
Categories: Auto Transporters
898, Report:
#1184526
Posted Date:
Oct 23 2014
Keep Austin Moving, Matt Colbert Man Logistics LLCChristopher M ColbertMan vs Move Matt Colbert engages in deceptive and illegal business practices. He WILL rip you off. He uses fear and intimidation to scam people. austin Texas
I hired Keep Austin Moving to complete a local move I made on 9/26. I purchased the first two hours of service with a voucher I found on Living Social. I did almost an identical move last year in 3-4 hours for $300. But with more items! So I expected to pay no more than that this ti...
Entity
Keep Austin Moving, Matt Colbert
Categories: Moving Companies
899, Report:
#1184518
Posted Date:
Oct 23 2014
Presto Logistics Presto Movers WORST MOVING COMPANY EVER. AWFUL BUSINESS PRACTICES CALABASAS California
THE WORST MOVING COMPANY!!I don't even know where to start. I've already read a few of the horrible reviews for this company and I'm pretty much in agreement with the majority of what's been said, so I'll try to keep this one short.I was already very weary of using Presto Logistic...
Entity
Presto Logistics
Categories: Moving Companies
900, Report:
#1184235
Posted Date:
Oct 22 2014
LCD Refurbish Service Rm. 278, Block A, Jiahe Huaqiang Mansion, Shennan Rd., Futian Dist., Shenzhen, Guangdong, China (Mainland) Shenzhen China
This Company buy borken smartphone screens such as iPhone , Samsung and LG. My Company Sent them ober $2000 worth of broken screens. They promised me to pay when they recevie them in thier Hong Kong office , which is located at Company: HK CHUANGJIN TRADING CO;LIMITEDADD:T110, ...
Entity
LCD Refurbish Service
Categories: Cellular Phone Companies
