Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported
Showing 1-25
| Date | Title City, State | ||
| 1, Report #904556 Jan 20 2013 10:56 AM | 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 Author: Houston, Texas Cross-Border Scams: John Carter internet, California | ||
| 2, Report #919790 Jul 30 2012 02:48 PM | 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 |
