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Report: #1260279

Complaint Review: Warren Transportation, Co, Ltd - New York New York

  • Submitted:
  • Updated:
  • Reported By: Shnozzle — North Las Vegas Nevada USA
  • Author Not Confirmed What's this?
  • Why?
  • Warren Transportation, Co, Ltd 902 Broadway New York, New York USA

Warren Transportation, Co, Ltd, Warren Transportation Co. Invisible Company New York New York

*Author of original report: This answers all of my (and your) questions!

*General Comment: Me too

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Apparently I entered into an agreement with an invisible company. What appeared to be an opportunity, has me wondering what this is really all about. 

After much research into Warren Transportation, I have come to the conclusion that I am being lead down the path. I do not know to what ends, but as far as I can ascertain, Warren does not exist in the US or UK other than in the minds of the those trying to pull this off. Unless they can produce some customers that I can follow up with, I am afraid this was all a charade.

 I checked with USDOT and there is no Warren Transportation Co,. Ltd registered. Warren Transportation does not show up on the list of licensed Carriers and there is no USDOT number listed. Where was this recent growth business conducted they told me about?

 Further, 

  1. The address in New York is an office building with no space leased or occupied by Warren Transportation.
    1. WARREN TRANSPORTATION CO., NEW YORK DEPT.
      902 Broadway
      New York, NY, 10010 U.S.A.

  2. The same is true for the address in London.
    1. WARREN TRANSPORTATION CO., LTD.
      Address: 72 Hammersmith Rd.
      London, W14-8TH United Kingdom

  3. There are no businesses of this stature under the name Warren Transportation licensed in either the US or UK.  
  4. The website was established in August of this year in the Ukraine.
    1. Domain Name: WARRENTRANSPORTATION.COM
      IP Address: 185.68.16.75
      Registrar: HOSTING UKRAINE LLC
      Sponsoring Registrar IANA ID: 2374
      Whois Server: whois.ukraine.com.ua
      Referral URL: http://www.ukraine.com.ua 
      Name Server: NS1.FASTDNS.HOSTING
      Name Server: NS2.FASTDNS.HOSTING
      Name Server: NS3.FASTDNS.HOSTING
      Status: ok http://www.icann.org/epp#OK
      Updated Date: 26-aug-2015
      Creation Date: 26-aug-2015
      Expiration Date: 26-aug-2016
  5. Who sends out a test in this day and age in Word format?

 

This report was posted on Ripoff Report on 10/09/2015 12:44 PM and is a permanent record located here: https://www.ripoffreport.com/reports/warren-transportation-co-ltd/new-york-new-york-10010/warren-transportation-co-ltd-warren-transportation-co-invisible-company-new-york-new-1260279. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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REBUTTALS & REPLIES:
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0Employee/Owner

#2 Author of original report

This answers all of my (and your) questions!

AUTHOR: - ()

POSTED: Friday, November 13, 2015
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#1 General Comment

Me too

AUTHOR: Mike F - (USA)

POSTED: Friday, November 13, 2015

I took a ride in this same boat.  My question is.... what in the heck was this all about?  Weird city.  I'm glad you wrote your report, I was inspired to file my own.  Did you ever speak to Daniel Polk on the phone?  I couldn't understand him, think he was Russian.  Their phone number still answers btw.  I reported them to the FBI but haven't heard anything back yet.  ....but what crime was committed? they just messed with our heads... I get that at home for free.

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