Report: #1003638

Complaint Review: DF Transportation, NY Co. LLC

  • Submitted: Fri, January 25, 2013
  • Updated: Fri, January 25, 2013
  • Reported By: jkmg — Winter Haven Florida United States of America
  • DF Transportation, NY Co. LLC
    2200 Cortland St New York City, NY 10007
    NYC, New York
    United States of America

DF Transportation, NY Co. LLC David B. Stiller fraud/scam NYC, New York

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 I got scammed out of $8,000 plus from a false business entity entitled DF Transportation.  They pretended to offer me a real job with real training and testing which was very elaborate, and then asked me during the training if I wanted some part time extra credit work buying and shipping computers to one of their new offices.  I had no issue buying these computers on my own credit card so long as I was being reimbursed prior to the shipment of the merchandise. They provided me with their alleged bank account and routing numbers to pay off the computers I was buying with my Capital One credit card.  I ensured before shipment of the computers that these purchases were paid however and were current, paid and accurate, and Capital One gave me that verification both verbally and electronically.  Additionally, because of these payments being paid and showing current, I released possession of the computers and shipped them thinking I had been paid for the computers. Capital One had internal bank knowledge however that these payments were going to get returned prior to posting this return status online, and left it showing as paid and current, misleading me to think it was paid. Capital One even notified me of availability to make more purchases because these payments were showing as paid. I had no reason to think these payments were going to get returned. I would have never shipped the  set of computers nor bought any subsequent computers had Capital One stayed on top of my account and kept me informed properly by showing the actual status of the account online and verbally. Capital One did not complete their obligation to me by communicating with me promptly.
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This report was posted on Ripoff Report on 01/25/2013 10:02 PM and is a permanent record located here: 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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