1, Report:
#1391388
Posted Date:
Aug 09 2017
Timeline Logistics- owner Emilio Castillo has not paid my final weeks earnings to me. at present over 3 months past due. houston Texas
I was promised my final 2 weeks earnings after i left the company. I was supposed to be paid each friday for 2 weeks till paid in full. I waited over a month for the first weeks pay,which came in broken down stages,and still have not been paid my final weeks pay,which at present, ...
Entity
Timeline Logistics- owner Emilio Castillo
Categories: Courier Services
2, Report:
#1253331
Posted Date:
Sep 07 2015
timeline logistics Houston Emilio Castillo holds me right at $4,000 and says to him when I want to get it Houston Texas Texas
I work for timeline logistics for approximately 1 1/2 years. 1x paycheck was due in early January 2015 they put me off I worked another 4 weeks and missed two more paY checks. the owner Emilio Castillo sent me an email saying if you want to spend them f*** to get paid $0.05 to go a...
Entity
timeline logistics Houston Emilio Castillo
Categories: Courier Services
3, Report:
#1182622
Posted Date:
Oct 17 2014
Emilio Castillo, Donna Davis Timeline Logistics SCAM, CONS, LIARS, SHADY, DECEPTIVE, STRANGE, Houston Texas
I responded to an ad that read, “Admin Assistant to the President”, on Craigslist. (Only it was misspelled!) I received an email back scheduling an interview.This morning I interviewed with Emilio Castillo, and his She Beast Vice President, Donna Davis. I thought it was weird th...
Entity
Emilio Castillo, Donna Davis
Categories: Courier Services
4, Report:
#774128
Posted Date:
Oct 20 2012
Emilio Castillo Timeline Logistics, US Couriers and Interlink Guy's Jump on Board; Emillio Castillo is being brought down for Lie's and NonPayment Houston, Texas
Guy's, We all know that Emilio Castillo is a bottom feeder and has been ripping people off for years and has done the same thing with U.S Couriers in the past 10 Months.
&n...
Entity
Emilio Castillo
Categories: Courier Services
5, Report:
#939090
Posted Date:
Sep 10 2012
Timeline Logistics Emilio Castillo Unpid for contract work... owed over $400 since Aug 2011 Houston, Texas
Just to add another name to the list of complaintants already on this site against Timeline Logistics and Emilio Castillo
Entity
Timeline Logistics
Categories: Employers
6, Report:
#914624
Posted Date:
Jul 20 2012
Timeline Logistics US Couriers Timeline Logistcs Emilio Castillo; US Couriers Fraud; Robs Workers of Thousands of Dollars Houston, Texas
Worked for Time Line for over 6 months and have personally witnessed them refuse to pay employees thousands of dollars! If employees attempted to quit, they would refuse to pay them any of the money owed, and since pay period was every two weeks the pay checks were rather large. Thi...
Entity
Timeline Logistics
Categories: Liars
7, Report:
#913775
Posted Date:
Jul 18 2012
Timeline Logistcs Emilio Castillo; US Couriers Fraud, NO Payment for Hardwork, refused to pay manditory overtime Houston, Texas
This company is a fraud and they treat their employees horribly.
I personally worked for them over 30 days and earned over 3000 dollars; however, I was never paid. I attempted to collect through the Texas Workforce Labor department; h...
Entity
Timeline Logistcs
Categories: Shipping & Handling
8, Report:
#779155
Posted Date:
Oct 12 2011
Emilio Castillo, Jane Costillo and Bob Durk Bob Durk Dallas Office They have not paid any drivers for the past Month and have lied over and over to us all Dallas, Texas
I have indeed heard everything you guys have been saying and agree with you 100%. We need to keep this going inorder to get our money or shut these people down. I do want to take this time and explain my next comment.BOB DURK AND JANE COSTILLO are worst then Emilio Castillo on ...
Entity
Emilio Castillo, Jane Costillo and Bob Durk
Categories: Trucking Companies
9, Report:
#779061
Posted Date:
Sep 20 2011
emilio castillo Emilio Castillo...bob durk...jane castillo DIDN'T PAY ME FOR SERVICES...I'M OWED 33 DAYS OF PAY!!! dallas, Texas
I'm trying to join the team...I also worked for Interlink couriers and never had a problem til i heard the word Timeline Logistics pretty much after that i had to chase my checks..it was one dumb excuse after another...I cashed a check at a place and it bounced, it took a month for ...
Entity
emilio castillo
Categories: Courier Services
10, Report:
#769106
Posted Date:
Aug 24 2011
time line logistics ( jane casttillo) and bob durks and emilio castillo 2940 Eisenhower St Carrollton Texas dallas, Houston Texas U.S.A rip of company wont pay or there checks bounce when you get paid Internet
To whom this may concern, i work for Timeline logisitic for about 8 mth well before them i was emplyeeed with another courier for about 4 years than timeline under bidded the contract and got it well i always was paid on time witht the other courior buttt timeline started with...
Entity
time line logistics ( jane casttillo) and bob durks and emilio castillo
Categories: Bad Check Writers
11, Report:
#751847
Posted Date:
Jul 12 2011
Time Line Logistics (Houston & Dallas) US Couriers (San Antonio) Cheaters, Liars, Manipulating, employer EMILIO CASTILLO ISSUES CHECKS THAT BOUNCE AND DOES NOT RECTIFY THSOE BAD CHECKS Internet
US Couriers was bought out by Time Line Logistics out of Houston several months ago and it has been h**l ever since. Time Line Logistics and its owner, Emilio Castillo have been cheating, underpaying drivers, issuing checks that bounce and that are no good, to even not paying t...
Entity
Time Line Logistics (Houston & Dallas)
Categories: Trucking Companies
12, Report:
#474010
Posted Date:
Mar 03 2010
Emilio Castillo, Joe Gonzales, Intechra Logistic, Time Line Logistics False promises, manipulation, threat, scare tactics, cheaters, prey on vulnerable Dallas, Houston Texas
As economic conditions drastically worsened in the beginning of 2009, many former professionals found themselves unemployed and were forced to work in anything that claims to pay something, however small. Intechra Logistcs Dallas/Carrollton repeatedely advertised on craig's list th...
Entity
Emilio Castillo, Joe Gonzales, Intechra Logistic, Time Line Logistics
Categories: Chauffeurs