• Report: #119212

Complaint Review: Dolphin International Shipping

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  • Submitted: Monday, November 22, 2004
  • Last Posting: Monday, November 22, 2004
  • Reported By: — APO AE Europe
Dolphin International Shipping
11399 Lakeview Drive Coral Springs Florida 33071 U.S.A.

Dolphin International Shipping Int'l moving relocation shipping scam They take your goods and your money Ripoff Coral Springs Florida


1Author 0Consumer 0Employee/Owner

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Dolphin International "SCAM ARTISTS"...

My story is the same as the other poor victims... I did my research back in May, submitted a request through an internet Shipping locator and Daniel from Dolphin responded with a fairly "normal" quote. I looked online and found no negative comments and BBB had no complaints at that time. They hired a subcontractor to move my goods who were never paid and never delivered... after they stole my $$ I'm still in the process of tracking down my goods.

These a$$holes are going to pay! I have contacted the FBI and opened an investigation and I have plans of contacting the FMC, the SEC for wire fraud (taking online/electronic payments) and any other agency that will listen. I saw a complaint on another site (return2india) from someone that said this company has been scamming people for quite some time and that they changed their names from a company (Overseas Shipping Inc) in New York last year.

Bottom Line: if you read this, have been scammed and are ready to fight - call the FBI first and file a report.

I am ready to join any lawsuit / crim investigation to catch these people and throw them in jail. Are you? if you have already filed a lawsuit, please make this investigation available to the rest of us, so we can contact you and join the fight.

Justin
Cambridge, Florida
United Kingdom

This report was posted on Ripoff Report on 11/22/2004 5:59:56 AM and is a permanent record located here: http://www.ripoffreport.com/moving-storage/dolphin-internationa/dolphin-international-shipping-apaa9.htm.

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#1 Individual Responds

Dolphin International SCAM!!!!!

AUTHOR: Sasha - New York (U.S.A.)

SUBMITTED: Monday, November 22, 2004

I have also been victim of this Moving company, and filled a complaint with the FLA District Attorney and the FBI. I am hoping we can put together a suit against this a$$holes. Please reply to this chain if you are a similar situation. We will get them.
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