26, Report:
#1216701
Posted Date:
Mar 19 2015
Team Worldwide Global Logistics teamww Ron McLeish in San Diego Office There may be worse customer service somewhere on the planet, but I haven't found it yet... San Diego Ca
I found these guys on UShip. They seemed like a big, reputable company, so I booked them for a shipment. They arranged transport through Estes Express Lines. As it turned out, Estes took three days to pick up my shipment and wound up damaging it, but you can't fault Team Worldwide f...
Entity
Team Worldwide Global Logistics
Categories: Shipping Companies
27, Report:
#1125760
Posted Date:
Apr 15 2014
Echo Global Logistics business malpractices; rude customer service Chicago, Illinois
I had several problems with this company: 1) The customer service is rude and not helpful, they delayed my shipments each time I used this company – I called customer service several times to arrange the shipment; I left voice mail and sent several emails about my shipments w...
Entity
Echo Global Logistics
Categories: Trucking Companies
28, Report:
#1105208
Posted Date:
Apr 03 2014
Prestige Courier Services INC. - Ajays Express INC - Global Logistics INC - Jar Express INC - Nations Express Bdl, INC - John CavanaughJohn EspinosaJohan CavanaughJohn J Cavanauagh Scam Lied Threatened Refused Paycheck Vernon Rockville Connecticut
This company is not one to mess around with. Do not affiliate yourself in anyway shape or form with them unless you have a fetish for being yelled at, verbally abused, threatened, lied to, or cheated.
The company will hold your pacheck or shall we say, 1099 earning back 3 weeks in o...
Entity
Prestige Courier Services INC. - Ajays Express INC - Global Logistics INC - Jar Express INC - Nations Express Bdl, INC -
Categories: Courier Services
29, Report:
#1125237
Posted Date:
Feb 20 2014
The Crane Family Jim Crane, Jared Crane, Champion Energy, Incite Energy, The Houston Astros, Cirro Energy, Dominion Resources, August Reuss Illegal Cronies: Tales of the Crane Family’s Criminal Activities HOUSTON Texas
Houston, one of America’s most successful cities, is proud of its competitive nature. Only recently have people taken a shine to the value of the city, especially its peaceful prosperity and adaptability in the face of change. Houston has become one of the fastest growing economie...
Entity
The Crane Family
Categories: Celebrities
30, Report:
#1104558
Posted Date:
Dec 05 2013
Logistics Specialist Position Online You apply for a job as a logistics specialist and they sign you up to forwarding packages through the mail and then you find out you're an accomplice to the crime of trafficking stolen merchandise... internet
I applied for the position of Logistics Specialist with a company called Global Logistics on the internet. Afterwards I received an email from a Jon Acevedo with Global Logistics informing me that I could make $2900/month and to get started all I needed to provide was my name, addre...
Entity
Global Logistics
Categories: Unusual Rip-Off
31, Report:
#1087201
Posted Date:
Sep 25 2013
ECHO Global Logistics RUDE...ZERO CUSTOMER SERVICE ..UNWILLING Chicago Illinois
Echo Global Logistics was not hired by me but by Southwest, a company that I purchased a transmission from. My transmission never arrived. I attempted to use the tracking system on Echo's website but it did not recognize the tracking number that I was provided. I then called...
Entity
ECHO Global Logistics
Categories: Shipping Companies
32, Report:
#1065921
Posted Date:
Jul 10 2013
ECHO GLOBAL LOGISTICS 600 West Chicago Avenue, Suite 725 | Chicago, Illinois 60654 Unfounded additional charges Chicago Illinois
We have provided all the right information before getting a formal proposal from Echo Global Logistics. We accepted their offer and paid them in full - $449.38.
Then, 4 months later… ECHO Global Logisitcs came back saying that the shipment cost a lot more and asked for $355....
Entity
ECHO GLOBAL LOGISTICS
Categories: Trucking Companies
33, Report:
#1042533
Posted Date:
Apr 11 2013
Claims Services Global Logistics & Transportation .Inc Senior Scams/Mail Scams Montreal, Quebec
We are constantly in receipt of mail from lotteries, settlements, and in this case, beneficiary monies. I think that names and addresses are sold to individuals who hope to benefit from Senioritis, that tendency to hope for a windfall of some sort.
In this case, the h...
Entity
Claims Services
Categories: Cross-Border Scams
34, Report:
#1042123
Posted Date:
Apr 10 2013
X3 Logistics, AFI Global Logistics No payment Warning Denver, Colorado
On 02/04/13 I pick this Company hired us to do a load out the US Mint, to take a load of Nickles, Pennies to Houston, unfurtunatly I did a second load for them on 03/11/13 out the same location with the same product. And now I dont know how to recover our money, ...
Entity
X3 Logistics,
Categories: Trucking Companies
35, Report:
#1035337
Posted Date:
Mar 17 2013
global logistics&transportation.inc international settlement services got a check for $1247.75 told not to cash until i got hold of marc stevens at 1 514 569 4298.said if i cash the check before i called there office,it be voided.that i was the beneficiary of an unclaim toronto, Ontario
We are pleased to inform you through this letter that our network system shows you as the beneficiary of an unclaimed settlement for the amount of $80,000.00. Our system indicates that you were chosen on February 17th, 2013. (Paragraph 2) It is our responsibility to inform you...
Entity
global logistics&transportation.inc
Categories: Cross-Border Scams
36, Report:
#975445
Posted Date:
Dec 19 2012
TPL Global Logistics Services David Brown I thought I was applying for an assistant manager job (yeah, I'm dumb) but it was a package forwarding scam. Internet
I began looking for work at the end of October and I did part of my job search on Craiglist. I received a response by email that looked hopeful. It was for an assistant manager position where I would train for one month at home and then work from the office. I I thought it was too g...
Entity
TPL Global Logistics Services
Categories: Work at Home Business
37, Report:
#984233
Posted Date:
Dec 19 2012
Global logistics & transportation Mary adams Check scam alert!! Tried to scam me but didn't work. Montreal, Alberta
I received a letter stating that I was chosen to be a beneficiary of an unclaimed settlement for the amount of $ 80,000. And inclosed was a check for $1,255.55 and I was told to deposit it, not cash it(red flag there). I also had to call a Mary Adams for further instructions(red fla...
Entity
Global logistics & transportation
Categories: Liars
38, Report:
#984150
Posted Date:
Dec 19 2012
Global Logistics & Transportation Inc, or Settlement Services Mary Adams On 12/18/12 rcv'd check for $2,277.69. Said I needed to call & speak with Mary Adams, clearing commissioner before check could be cashed, and I ws to receive a total of $80,000 from an unclaimed settlement Montreal, Quebec
On December 18th 2012, I received a check and letter in the mail. Company name on check is
Global Logistics & Transportation, Inc. Only letterhead on letter read Settlement Services,
3040 Rosemont, Montreal, QC & Phone# 1 514 570 9041.
Letter stated their network system...
Entity
Global Logistics & Transportation Inc, or Settlement Services
Categories: Miscellaneous Companies
39, Report:
#971986
Posted Date:
Nov 20 2012
John Cavanaugh Global logistics, Inc, ECC, AJays express, inc CON ARTIST, SCAMMER THEIF Vernon, Connecticut
John Cavanaugh has owned and bankrupted several companies including Global Logistics Inc, Ajays Express, and from what i am reading now East coast courier. He does this to avoid paying company debts including his employees and sub-contractors.
John use to own a repo company also...
Entity
John Cavanaugh
Categories: Employers
40, Report:
#971527
Posted Date:
Nov 20 2012
GLOBAL LOGISTICS&TRANSPORTATION.INC peter adams I recived a letter in the mail, saying i was a beneficiary in a settlement for 80,000.00 they gave me a check for 1276.77 and told me before i cash it to call cause if i try to cash it before i talk t montreal, Quebec
i just wanted to report that i received one of those checks in the mail ,saying i had a settlement of 80,000.00 and gave me a part of it in the amount of 1276.77 and to call the number before i cash the check ,i felt it was a scam, so i looked it up and found it on your site ....
Entity
GLOBAL LOGISTICS&TRANSPORTATION.INC
Categories: Bad Check Writers
41, Report:
#959075
Posted Date:
Oct 24 2012
International Settlement Services Global Logistics & Transportation .Inc. Beneficiary for $80,000, but to pay a fee & confirmation before this check of $2,283.76 is cashed. Montreal , Quebec
I received a letter saying that I was a Beneficiary, who was chosen through their network system to reciecve a unclaimed settlement amount of $80,000. The letter informed me that the North American Law which stipulates that the receiver must pay a fee before his/her funds are releas...
Entity
International Settlement Services
Categories: Financial Services
42, Report:
#931859
Posted Date:
Oct 22 2012
Sevenstar Yacht Transport and Peters and May Yacht Path Rip Off - Don't Pay up front for their shipping services, Internet
These are all the same company and work together ripping peope off Do not pay them unless they actually load your boat!!!! Ring the Port they claim to be loading out of and check that your boat is actually loaded on the specificed ship before you pay any money. They get mo...
Entity
Sevenstar Yacht Transport and Peters and May
Categories: Shipping Companies
43, Report:
#925311
Posted Date:
Aug 10 2012
Trans Global Logistics Company is dishonest and should NOT be trusted as a freight forwarder for ANY COMPANY College Park Georgia
Working with this company was an absolute disaster. We were billed higher rates than quoted. We were told our quotes were ALL IN TO OUR DOOR and then additional fees were added to our invoices. We were given terms on payment. After we notified the company we ...
Entity
Trans Global Logistics
Categories: Shipping & Handling
44, Report:
#916746
Posted Date:
Jul 24 2012
Matthaeis Camco, Inc network global logistics scam torrance, California
I look at this check sent to all of us as we are commuting their crime you cash this check send them the money yup you have a $1.000 left over they get the money (2.950.00) you pay back the bank for a bad check don't fall for it. You will pay it back or end up wi...
Entity
Matthaeis Camco, Inc
Categories: Bad Check Writers
45, Report:
#912193
Posted Date:
Jul 15 2012
Matthaeis Camco,Inc. SweetHome,OR Network Global Logistics Letter delivered by Network Global Logistics with check from Matthaeis Camco, Inc Sweet Home, Oregon
Received a letter from Network Global Logistics , Torrance, CA with a check enclosed from Matthaeis Camco, Inc., Sweet Home, OR in the amount of $2,950.00 on Wells Fargo Bank, NA, Washington, Wellsfargo.com. Letter states the check is part of the UK & North America Custome...
Entity
Matthaeis Camco, Inc.
Categories: Lottery
46, Report:
#906416
Posted Date:
Jul 03 2012
echo global logistics ripped me off on a check chicago, Illinois
john carter had sent me a scam check for $2,350.73. im filing this report so he wont rip off anybody else....
Entity
echo global logistics
Categories: Liars
47, Report:
#840392
Posted Date:
Jun 20 2012
ATK Engines ATK North america,ATK north America % Echo Global logistics, ATK Engines & Transmissions, Sold us a bad motor & a bad Goldseal service agreement horrible customer service 600 W. Cicagoave,STE725, Illinois
We bought a motor for a customer from ATK Engines. they sold us a motor that was suppose to be rebuilt they put used parts in motor and it would not even drive 10 miles. we had the customer buy the gold seal service aggrement in case of any problems. I must say this company is ...
Entity
ATK Engines
Categories: Auto Parts
48, Report:
#892518
Posted Date:
Jun 04 2012
John Carter Settlement for $80,000.00 Montreal, Quebec
I received a letter from a John Carter stating I was chosen? as a beneficiary of an unclaimed settlement of $80,000.00. The letter stated that American Law requires a processing fee before funds are released (not true). It also states that the monies can not come from personal funds...
Entity
John Carter
Categories: Legal Process Services
49, Report:
#858652
Posted Date:
Mar 24 2012
GTO Global Logistics Vancouver & UK Criminal Fraud in Canada, UK. Human Traffic, and more Internet
We sent our entire household goods from the UK back to Canada. The price was quoted in the UK, paid for in the UK. The total price. When we got home to Canada we we informed that we had to pay a few thousand more to cover the Canadian side of things. Mad as hell I called the Customs...
Entity
GTO Global Logistics Vancouver & UK
Categories: Cross-Border Scams
50, Report:
#599889
Posted Date:
May 12 2010
CDS Global Logistics Dawn Williamson, account executive Recieved False Estimates Reprecentative then CDS Created Unnessesary Charges When Business Ties Were Lost Atlanta, Georgia
Active Plateau Dynamics (APD) was advised by Dawn Williams Account Executive of CDS Global Logistics, that delivery by air would be a the most cost effective method for shipping the product from China. After asking, Ms. Williams quoted cost of delivery...
Entity
CDS Global Logistics
Categories: Shipping Companies