52, Report:
#547190
Posted Date:
Dec 30 2009
Thomas Lee Christianson, Humanities New World Village, Thomas Lee Kinnamon Humanities ECO-World Cities & Schools, HNW City Media Development, Children's Global Business Foundation, Children's Magical Cities, Inc., Washington Global Center LLC, CMC Global Edutainment, Inc., H - Beware of ponzi scheme - claims to be a humanitarian working for GOD and children of the world, uses Internet
Thomas Lee Christianson AKA Thomas Lee Kinnamon (approximate DOB 12/22/58) is running a large scale ponzi scheme and has been living off hundreds of people's money for over the past ten years. He has formed various fictitious companies under the names of Children's Global Vill...
Entity
Thomas Lee Christianson, Humanities New World Village, Thomas Lee Kinnamon
Categories: Liars
53, Report:
#528632
Posted Date:
Nov 25 2009
Paradigm Logistics Global Logistics scam, double brokers, dishonest, Internet
Paradigm logistics is not a legitimate carrier. They claim that freight will move on their equipment and in turn they tender their loads to alternate carriers. They double broker this freight and then are unable to keep track it's location. They are direc...
Entity
Paradigm Logistics
Categories: Trucking Companies
54, Report:
#483275
Posted Date:
Aug 21 2009
Global Relogistics Inc Waited 1 1/2 days for the transport driver to call. The only call was from Global Regolistics, saying sorry, no driver was found in time at the last hours of the deadline. Refused to give refund Laurel, Maryland
I originally needed to have a vehicle transported from Maryland to Virginia, shopped around and finally decided on Global Logistics, after comparing prices. I talked to the representative who was very nice, energetic and very anxious to close the deal.
During the conversation...
Entity
Global Relogistics Inc
Categories: Auto Transporters
55, Report:
#417123
Posted Date:
Jan 28 2009
Doula Cameroon! african speaking man with bad english trying to scam payment for a puppy which was advertised free in a freeads advert! Cameroon
hi beware has i neary got scammed out of 150 +
i recently saw an avert in my local free ads paper! it stated free bichon frise puppy thats all i needed to pay was the shipping cost from belfast! i emailed seller who emailed me back instantly stated her name was sharon and reason fo...
Entity
Doula Cameroon!
Categories: Door to Door Sales
56, Report:
#283063
Posted Date:
Nov 05 2007
PBB Global Logistics PBB Global Logistics Threatening letter such a fraud and scam! Fort Erie Ontario Canada
Brokerage Fee and Surety Bond Fee statement?!?!?!?
I made a delivery from Toronto Canada to Florida and was not informed of any further fees other then possible duties. My brother-in-law has received an unsolicited invoice from PBB Global Logistics for a Brokerage Fee and a Sure...
Entity
PBB Global Logistics
Categories: Shipping Companies
57, Report:
#261239
Posted Date:
Jul 17 2007
PBB Global Logistics Collection Letters for unauthorized tarriffs ripoff Buffalo New York
I purchased an item on Ebay and paid the shipper the exact amount I was quoted for the shippers courier service $37.00 US.
Now I am being sent collection letters for $48.00 for services that neither the seller nor myself were informed of. I never authorized nor signed any paperwo...
Entity
PBB Global Logistics
Categories: Shipping & Handling
58, Report:
#252880
Posted Date:
Jun 07 2007
Meridian IQ/Publishers Clearing House/Readers Digest Let's get these jerks!!! Ripoff Greenwood Indiana
I received a letter from Director of Promotions Dept., Ottawa, Ontario stating that I had won $68,000 in the ECASINO GAMING SWEEPSTAKE LOTTERY along with a check for $2975 from Meridian IQ in Greenwood, Indiana to pay accounting, tax processing, and clearance fees for my prize. The...
Entity
Meridian IQ/Publishers Clearing House/Readers Digest
Categories: Cross-Border Scams
59, Report:
#175479
Posted Date:
Feb 09 2006
PBB Global Logistics Threatening letter to ruin credit send to collections. ripoff Fort Erie Ontario
I received a threatening letter form the company stating that I owe them $10 and they would send my debt to collections.
For shipments(s) we cleared for you that arrived via airborne express/purolator courier.
No specific information about the origin of the shipment or date o...
Entity
PBB Global Logistics
Categories: Corrupt Companies
60, Report:
#148080
Posted Date:
Jun 30 2005
Michael McClellan - Global Logistics - North East Wisconsin Trucking ripoff, non-payment of wages Pulaski Wisconsin
I also worked for this guy as an owner-operator for about 5 weeks and never got paid the $6,400 he owes me from February and March of 2004. Last I heard from former employees he still owes many people money.
Definately a hot headed threatening man. I have the Email correspondence...
Entity
Michael McClellan - Global Logistics - North East Wisconsin Trucking
Categories: Trucking Companies
61, Report:
#20125
Posted Date:
Jun 01 2005
Eagle Global Logistics dishonest, lied, avoiding, Very dificult to talk with, false promises Folcroft Pennsylvania
I shipped out a slot machine with this company. They dropped it on pick up and i caught the machine in mid air before it hit the ground. It broke the coin tray off and driver said it would get fixed. I called eagle and a joe verati told me he would take pics of it before and after t...
Entity
Eagle Global Logistics
Categories: Shipping Companies
62, Report:
#130435
Posted Date:
Feb 07 2005
Michael McClellan DBA Global Logistics aka North East Wisconsin Trucking ripoff Mr. McClellan has many reports on file with the Brown county D.A.'s office, as well as the state of wisconsin, for failure to pay any employee's their wages. Pulaski Suamico Wisconsin
I worked for 1 month for him, and am owed over 3000 dollars, which he continues to claim he does not owe to me, or 25 other employees. He is currently hiding several trucks from their rightful owner's, as can be verified through Brown county.
Mr. McClellan is a SCAM ARTIST !! He ...
Entity
Michael McClellan DBA Global Logistics aka North East Wisconsin Trucking
Categories: Employers
63, Report:
#119645
Posted Date:
Nov 24 2004
PBB Global Logistics / Collection Group Of Canada Shipping Charge RipOff Toronto Ontario
A few months back I order $125 of martial arts equipment from the US. That charge included a $20 shipping charge. A few weeks after it arrived, I received a bill alluding to some hidden charge in the amount of $32.25 from PBB Global Logistics claiming that this was some type of ship...
Entity
PBB Global Logistics
Categories: Collection Agency's
64, Report:
#76047
Posted Date:
Dec 28 2003
PBB Global Logistics ripoff Fort Erie Ontario
This past summer I purchased a car bumper for an antique car from a seller in the US. I then negotiated shipping charges which would include all fees and taxes. The bumper arrived to me shortly there after in great shape and I was very happy with my purchase even though it cost me $...
Entity
PBB Global Logistics
Categories: Mail Order Services