- Report: #1296834
Complaint Review: Raymond Olson - John Gilbert - Transportation Recovery Inc - Fort Lauderdale Florida
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Author Confirmed
Why?
Raymond Olson - John Gilbert - Transportation Recovery Inc
3400 McIntosh Road Foreign Trade Zone at Port Ever Fort Lauderdale, 33316 Florida, USA
Phone:
9542139735, 9544518066, 8
Web:
N/A
Categories:
Business Rating:
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Raymond Olson - John Gilbert - Transportation Recovery Inc John Gilbert Transportation Recovery Inc They advertised themselves as a transportation collection company offering 15% flat rate (which is too good for >90 days past due debts). He asked first for 419$ to start the case, I found out that he is not a BAR of Florida member so he is not a lawyer and refused to pay him upfront. Than he pursued the broker and got paid from him 4470$ and never paid us. Fort Lauderdale Florida
They advertised themselves as a transportation collection company offering 15% flat rate (which is too good for >90 days past due debts). He asked first for 419$ to start the case, I found out that he is not a BAR of Florida member so he is not a lawyer and refused to pay him upfront. Than he pursued the broker and got paid from him 4470$ and never paid us.
I talked to Raymond and he said that he was in hospital bla bla bla, and he will pay. Than he never picks the phone or return emails. They are SCAM. I am reporting it to police and FBI for wire fraud.
They have multiple addresses, besides the noted one its this one:
Transportation Recovery Inc.
3400 McIntosh Road
Foreign Trade Zone at
Port Everglades
Fort Lauderdale, FL 33316-4227
The United States of America
Office ( 352 ) 410-3586
E-mail - scan: [email protected]
1 Updates & Rebuttals
Raymond Olson aka: John Gilbert, Transportation Recovery Inc, Raymond & Associates, Raymond Olson ESQ
#2Author of original report
Fri, April 01, 2016
They advertised themselves as a transportation collection company offering 15% flat rate (which is too good for >90 days past due debts). He asked first for 419$ to start the case, I found out that he is not a BAR of Florida member so he is not a lawyer and refused to pay him upfront. Than he pursued the broker and got paid from him 4470$ and never paid us.
I talked to Raymond and he said that he was in hospital bla bla bla, and he will pay. Than he never picks the phone or return emails. They are SCAM. I am reporting it to police and FBI for wire fraud.
They have multiple addresses, phone numbers and names:
Names:
Raymond Olson
John Gilbert
Transportation Recovery Inc
Raymond & Associates
Raymond Olson ESQ
Phone numbers:
352-410-3586
954-213-9735
954-451-8066
843-213-7941
954-338-0245
954-708-5659 - when called they said its a wrong number
email and websites:
raymond-associatesinc.com
Addresses:
Raymond Olson
1500 SW Second Ave,
Denia Beach FL 33004
Raymond & Associates
Raymond Olson ESQ
2731 north Federal Highway Suite #124
Fort Lauderdale FL 3330
954-708-5659
raymond-associatesinc.com
Transportation Recovery Inc.
3400 McIntosh Road
Foreign Trade Zone at
Port Everglades
3400 McIntosh Road
Foreign Trade Zone at
Port Everglades
Fort Lauderdale, FL 33316-4227
Bank Info:
BANK: Space Coast Credit Union - SCCU
BANK ROUTING NUMBER: 263177903
BANK ACCOUNT NUMBER: 2990000801091
PAYEE: Raymond Olson
