- Report: #853640
Complaint Review: ENL Global Inc. - City of Commerce California
Reported By:
Ray Burgess -
Beverly Hills, California, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
ENL Global Inc.
3420 Garfield Avenue City of Commerce, 90040 California, United States of America
Phone:
323-201-5029
Web:
www.enlglobal.com
Categories:
Business Rating:
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ENL Global, Inc. Nick Lin & Anne Leonardo Steals Money City of Commerce, California
*Author of original report: ENL Global, Inc. and Nick Lin the owner Federally Indicted for multilple criminal charges
*General Comment: you may want to check your facts
*General Comment: you may want to check your facts
*General Comment: you may want to check your facts
*General Comment: stuffmonger
*General Comment: Re: previous rebuttal
ENL Global, Inc. owned and operated by Nick Lin (a/k/a Tsu-Wei Lin) and Anne Leonardo steals money from their customers. ENL Global, Inc. is a trucking company that gets paid to move freight and cargo. ENL Global, Inc. does not own one truck they subcontract all freight and cargo loads to independent sub contractors. Once ENL Global, Inc. gets paid they do not pay the subcontractors. This is their business model and they have done this over 300 times. Not one subcontractor has been paid in over 24 months. This is fraud and deceptive trade practices. We have filed State and Federal Complaints against ENL Global, Inc. , Mr. Nick Lin and Anne Leonardo. (FYI: Anne Leonardo is also the accountant and mistress of Nick Lin). Since there have been so many customers burned by ENL Global, Inc. and the heat is on, they are currently in the process of filing bankruptcy or changing their name so that they can start defrauding customers all over again with a clean slate.
Stay away from this company. I saw a negative posting about this company online about ENL Global, Inc. but Mr. Lin assured me that it was just a jealous competitor who posted the negative review. That was a lie. I ended up doing business with ENL Global, Inc. and they burned me.
Please contact the Los Angeles District Attorney's office as they have an open criminal investigation against ENL Global, Inc., Mr. Nick Lin and Anne Leonardo. This has to stop these criminals need to be behiind bars.
Stay away from this company. I saw a negative posting about this company online about ENL Global, Inc. but Mr. Lin assured me that it was just a jealous competitor who posted the negative review. That was a lie. I ended up doing business with ENL Global, Inc. and they burned me.
Please contact the Los Angeles District Attorney's office as they have an open criminal investigation against ENL Global, Inc., Mr. Nick Lin and Anne Leonardo. This has to stop these criminals need to be behiind bars.
6 Updates & Rebuttals
anonymous poster d
USARe: previous rebuttal
#2General Comment
Tue, March 20, 2012
I apologize for my previous comment. I do not wish to incriminate anybody of anything. My comment was premature and based on rumors that were not necessarily based in fact, and as such, I had misinterpreted them. I do not know if any misdeeds have or have not occurred with ENL Global. I'm sorry.
stuffmonger
United States of Americastuffmonger
#3General Comment
Tue, March 20, 2012
Please delete rebuttal. not appropriate for me to say anything.
stuffmonger
United States of Americayou may want to check your facts
#4General Comment
Tue, March 20, 2012
I think, sir that you meant april as the mistress and accomplice of nick. Anne leonardo was just an accountant who worked at enl.
stuffmonger
United States of Americayou may want to check your facts
#5General Comment
Tue, March 20, 2012
I think, sir that you meant april as the mistress and accomplice of nick. Anne leonardo was just an accountant who worked at enl.
stuffmonger
United States of Americayou may want to check your facts
#6General Comment
Tue, March 20, 2012
I think, sir that you meant april as the mistress and accomplice of nick. Anne leonardo was just an accountant who worked at enl.
Ray Burgess
Beverly Hills,California,
United States of America
ENL Global, Inc. and Nick Lin the owner Federally Indicted for multilple criminal charges
#7Author of original report
Mon, March 19, 2012
Please read the article below regarding ENL GLobal, Inc., Mr. Nick Lin and the Federal Crimes he has been charged with
-Smuggling
- Money Laundering
- Conspiracy
-Wire Fraud Violations
-Aiding and Albeiting
Over $4 million dollars they have been charged with so far and the investigation is still ongoing.
Click on article below:
http://arcadia.patch.com/articles/two-arcadians-included-in-federal-smuggling-indictment
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