- Report: #1277705
Complaint Review: Vanessa Veytia Miguel Cambero Marisela Castaneda Transportes refrigerados San Carlos - Oceanside California
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Vanessa Veytia Miguel Cambero Marisela Castaneda Transportes refrigerados San Carlos
214 SAN DIEGO ST Oceanside, 92058 California, USA
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Vanessa Veytia, Miguel Cambero, Marisela Castaneda Transportes refrigerados San Carlos Will use your load to traffic narcotics Oceanside California
My company used Transportes refrigerados San Carlos services to import frozen fruits from Mexico. Our mistake was to trust a company we had never used or knew of anybody that had used their services without investigating them. The delivery arrived 10 days late. But on top of it being late, several buckets were strangely missing! They took about a pallet worth of buckets which initially raised concern. They also overcharged $3500 on the credit card we had provided. We disputed the credit charge and the charge was dropped. We decided to file a civil complaint against their company for 2 reasons, to get our money back, and to avoid this from happening further to other people. When our attorney started investigating the company, he realized that they werent even registered in the state of California, where they were working and importing products from Mexico! Due to this we were unable to sue them because it is an unixistent company on this side of the border. Our concern is how on earth is this company even being allowed to import products. And after further investigations, we are also worried because we have good reason to believe that they imported illegal narcotics using our load and our company name. We have hired investigators because the police found traces of narcotics in our frozen merchandise and we need to clear our company name. In this country you a presumed innocent until proven guilty, but "proven guilty" has a lot of definitions, and it may look like our company was guilty to the police, so it was up to us, to prove ourselves innocent. Our investigations have led to the conclusion that the alleged broker and owner of the company Vanessa Veytia has a link to the "Cartel de Sinaloa" ran by #1 FBI most wanted fugutive narco-king Joaquin Loera "El Chapo" Guzman. The police tracked the illegal load to our company and we were blamed for importing narcotics... they werent able to find anything other than traces but in the mean time we had the finger pointed at us. We explained to the police exactly what happened and now they are directly investigating Transportes refrigerados San Carlos. Our question is how is it possible this people have not been caught yet and how it was our company that was blamed. This has cost our company thousands of dollars and I really want to make sure that this does not happen to anybody else, be careful when doing any kind of business because anything cause turn into a nightmare.
Transportes refrigerados San Carlos seems like it has many illegal workers as it is an unregistered company, they do not have a logo or name at their warehouse/office, and they do not have a webpage or fax.
Much of the paperwork through out the whole process looks super obvious that it is fake, you will see.
Be aware of people you deal with.
