Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported
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|Date||Title City, State|
1, Report #904556
Jan 20 2013
|John Carter The check was in Total Quality Logistics, LLC name P.O. Box 779 Milford, OH 45150 . The bank was The Fifth Third Bank in Cincinnati OH 45263-0001.the name on the check was Kennth Goahn & Yeeg Royce fo Tried to get money out of me and my get my bank information to still money internet, California Why blame ANY bank? Author: Houston, Texas Cross-Border Scams: John Carter internet, California|
2, Report #919790
Jul 30 2012
|Total Quality Logistics,LLC John Carter john carter .. clearinghouse rip off... must call before cashing check. Montrel, Quebec Canada Author: Pottstown, Pennsylvania Lottery: Total Quality Logistics,LLC Montrel, Quebec|
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