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Report: #1287098

Complaint Review: Cardinal logistics (greatwide) - Rocky Mount Nationwide

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  • Reported By: buggz — Stephens city Virginia USA
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  • Cardinal logistics (greatwide) route220 Nationwide USA

Cardinal logistics (greatwide) tax evasion money laundering payroll fraud Rocky Mount Nationwide

*Consumer Comment: Expectations

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 money laundering payroll fraud tax evasion being committed every week by Cardinal logistics management.from the horses mouth self from office personnel that have admitted that's what they're doing by which illegally withholding payroll from contractors and drivers for weeks months at a time so they can achieve a straight line across the board for their shipping in turn they receive a bonus tens of thousands of dollars every week at their withholding illegally from people they have no intention of paying you they have even taken payroll sheets and throwing them in the trash. if you can read this please contact your tax preparer take your paperwork to that tax preparer your logs your receipts all of your pay stubs take it in if you have electronic logs your tax preparer can achieve them. you pay payroll taxes you have a legal right with your tax preparer to file Form 3949 a.form 211.for some of the Cardinal management is going to read this you might want to put tape underneath the hemorrhoid right underneath your nose if they pay payroll taxes they have every legal right to do it contact the IRS if you don't believe me or the Department of Labor drivers if they're withholding money and have not paid you have your tax preparer it is a must to have your tax preparer figure how much they owe you you have to send them a letter certified to their office where they have to sign for it contact your tax preparer they will tell you how to do it and you take the findings to the sheriff's department in your hometown you file a mechanic's lien he employs lean against that vehicle and they confiscated they either have to come up with the money that's owed you or after 45 days the truck is yours don't let them tell you you don't have to pay taxes you don't fall under the Fair Labor Standards Act of 1936 the Davis Bacon Act you do you pay taxes contact your local IRS office and find out for sure they'll tell you you have a legal right to file file it with your tax preparer you'll get your money back to fold the IRS will get it back double the Department of Labor gets it back single believe me with the thousands of people they have working for them the tens of thousands of dollars they laundry every week I wouldn't want to be in their shoes thank you very much

This report was posted on Ripoff Report on 02/11/2016 09:57 PM and is a permanent record located here: https://www.ripoffreport.com/reports/cardinal-logistics-greatwide/nationwide/cardinal-logistics-greatwide-tax-evasion-money-laundering-payroll-fraud-rocky-mount-nat-1287098. 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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#1 Consumer Comment

Expectations

AUTHOR: Jim - (USA)

POSTED: Friday, February 12, 2016

 If you expect someone to read and understand this, perhaps you should get a second or third grader to teach you sentence structure, punctuation, spelling and grammar not to mention word usage. I strongly suspect however, you've been spending too much time on the CB listening to whiners who haven't a clue about business.

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