- Report: #1053065
Report - Rebuttal - Arbitrate
Complaint Review: CCL Logistics-Canada
CCL Logistics-Canada356 Bay Street, Internet Canada
CCL Logistics-Canada CCL Logistics Canada along with Nathalie Powell scammed me! Toronto Canada Internet
*UPDATE Employee: Consolidated Carriers Ltd not affiliated with CCL Logistics Canada
*Consumer Comment: Thank You, I almost got scammed also
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I was scammed people! beware of a Nathalie Powell on Craigslist! On May 5, 2013 I responded to an ad on craigslist from a person named Nathalie Powell who had a 64gb iPad3 with Wifi and 4g for sale for $250. She responded promptly with pictures and a full description of this iPad. After some correspondence she informed me that she had moved to Canada and that she suggested we use a company called CCL Logistics as a third party to make our transaction safer. She sent me a link to there website which I looked at and googled and found to be legitimate.
After checking the website I contacted her to let her know that I would like to purchase the iPad. She told me the company would send me an invoice, which I received. It was extremely convincing with a full report on the product and how to go about paying for the iPad. I printed out all of this information. They instructed me to send money to CCL Logistics to an agent named Brian Hartford, to the location of Bolton, United Kingdom.
I printed all of this information out. They told me that once I had sent the payment I needed to send the company an email to "payment firstname.lastname@example.org" with the Money Transfer Control Number from my Western Union payment receipt, and the payment sender name along with the amount transferred. Once I emailed them this information they sent me an email on May 17, 2013 saying that my payment had been received and that I should expect my shipment on Wednesday May 22, 2013.
I still have all of these emails. After not receiving my iPad in the mail today I contacted the company asking for at least a tracking number, I even contacted the seller again to no avail. I then started doing some sleuthing on the internet and found that at least five other people in the last week have been scammed by the same person and company, they stated that the real company CCL Logistics is actually based out of the UK and has no affiliation with the scammer Toronto canada company.
This report was posted on Ripoff Report on 05/22/2013 03:43 PM and is a permanent record located here: http://www.ripoffreport.com/r/CCL-Logistics-Canada/internet/CCL-Logistics-Canada-CCL-Logistics-Canada-along-with-Nathalie-Powell-scammed-me-Toronto-1053065. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.
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