Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | shipco-transport-inc
Approximately 7 Reports Found
Showing 1-7
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  Date Title City, State  
 
1, Report #378257


Oct 03 2008
02:10 PM
Shipco Financials - Shipco Transport Claimed I was a Win of 2008 Sweepstakes and send me a check to cover administrative fees Hoboken New Jersey Author: Tampa, Florida Consumer Services: Shipco Financials - Shipco Transport Hoboken, New Jersey  
 
2, Report #374941


Oct 01 2008
08:58 AM
SHIPCO TRANSPORT INC., OR SHIPCO FINANCIALS RECIEVED CHECK FOR ALMOST $4000. WHEN I CALLED I WAS TOLD TO DEPOSIT THE CHECK AND THEN CALL BACK TO DISCUSS PAYING TAXES. MY BANK COULDNT TELL IF IT WAS REAL OR NOT, SO I CALLED THE BANK LISTED ON THE SCAM!!HOBOKEN New Jersey Author: cincinnati, Ohio Cash Services: SHIPCO TRANSPORT INC., OR SHIPCO FINANCIALS HOBOKEN, New Jersey  
 
3, Report #374714


Sep 20 2008
07:30 PM
SHIPCO TRANSPORT INC - SHIPCO FINANCIALS CLAIMED I WAS A WINNER OF A 2008 SWEEPSTAKES DRAW AND SENT ME A CHECK TO COVER ADMINISTRATIVE TAXES AND CLEARANCE FEES HOBOKEN New Jersey Author: Tacoma, Washington Miscellaneous Companies: SHIPCO TRANSPORT INC - SHIPCO FINANCIALS HOBOKEN, New Jersey  
 
4, Report #374661


Sep 20 2008
02:23 PM
Shipco Transport, Inc. postal scam Hoboken New Jersey Author: ratcliff, Arkansas Brokerage Companies: Shipco Transport, Inc. Hoboken, New Jersey  
 
5, Report #374637


Sep 20 2008
12:17 PM
Shipco Transport Inc. Sean Peter, Michelle Robinson Rita HowellShipco Transport Inc. Sean Peter, Michelle Rita Howell, Mittre And Lutour I received a letter claiming I had won $100,000.00 and in the letter was a check drawn on PNC Bank, National Association for $3,989.00 for 3.6% administrative taxes and clearance fees. I called the Number they provided to activate and authorize check and only got a message saying mail box is full no room for any more messages.This is fraud. Beware!!! 112321 Longwoods Lambeth Ontario & New Jersey Author: boiling springs, South Carolina Bad Check Writers: Shipco Transport Inc. Sean Peter, Michelle Rita Howell, Mittre And Lutour 112321 Longwoods Lambeth, Ontario  
 
6, Report #374582


Sep 20 2008
07:21 AM
SHIPCO TRANSPORT INC CHECK FR SHIPCO TRANSPORT IN THE SUM OF $3,989.00 HOBOKEN, New Jersey Author: ORLANDO, Florida Telemarketers: SHIPCO TRANSPORT INC HOBOKEN,, New Jersey  
 
7, Report #374488


Sep 19 2008
04:34 PM
Shipco Transport Inc., Shipco Financial, Rita Howell, Sean Peter Or Susane Robinson they said I won 100 000 dollars, sent me a check for 3989.00, wanted me to cash it , pay fees and taxes Hoboken New Jersey Author: Matawan, New Jersey Offshore Gambling: Shipco Transport Inc., Shipco Financial Hoboken, New Jersey  
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