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  Date Title City, State  
 
1, Report #1351570


Jan 23 2017
07:10 PM
Broker brothers logistics Broker bros. Broker brothers transportation Liars Red oak texas Nationwide Author: Dallas, Texas Trucking Companies: Broker brothers logistics Nationwide  
 
2, Report #1349198


Jan 11 2017
02:15 PM
Future Logistics Fraud Scam Irresponsible Phony Shipping Logistics Brokers Lost Shipments Portland Oregon Author: Los Angeles, California Shipping Companies: Future Logistics Portland, Oregon  
 
3, Report #1345259


Jan 07 2017
03:42 PM
Sourcing Exchange and Logistics SA - Selimex SA- Arifida.ch- SEL Import Export SA, Chiasso, Switzerland Employment Fraud: $24,000 New York New York Author: San Diego, California Credit & Debt Services: Sourcing Exchange and Logistics SA New York, New York  
 
4, Report #1346118


Dec 28 2016
08:55 AM
Arch Capitial SCAM Attorney representing Arch Captail Hackensack NJ NJ - New Jersey Author: Quincy, Massachusetts Financial Services: Spotlight Logistics, Arch Capital Nationwide  
 
5, Report #1344923


Dec 22 2016
11:01 AM
International Logistics Management BILL RADARSARAH INGRAMJOHN WILSON UNPAID RECEIVABLES FOR $5774.88 Olive Branch Mississippi
No problems with ILM Author: ATLANTA, Georgia Trucking Companies: International Logistics Management Olive Branch, Mississippi
 
 
6, Report #1338129


Dec 21 2016
11:14 PM
logistics airscope mail Its a work from home. They ask for copy of driver license and checking account for payment. They send package from a warehouse to your home, where you sign in and input information from your computer, then airscopemail send you postage lable, were you print out from your computer, then take to post office, bethlehem Nationwide
Federal Fugitive Author: pheba, Mississippi City Employees: logistics airscope mail Nationwide
 
 
7, Report #1344379


Dec 20 2016
11:21 AM
TimeLine Logistics Emelio Castillo Contracted Courier Houston Texas Author: Oklahoma City , Oklahoma Courier Services: TimeLine Logistics Houston, Texas  
 
8, Report #1344213


Dec 19 2016
03:13 PM
Prime logistics corp Liars Rolling Meadows Illinois Author: Unknown , Texas Trucking Companies: Prime logistics corp Rolling Meadows , Illinois  
 
9, Report #1343683


Dec 16 2016
07:49 PM
Prime Logistics Corp prime log, prime logistics llc Prime logistics corp is a terrible company to drive Rolling Meadows Illinois Author: El Campo, Texas Civil Rights Violators: Prime Logistics Corp Rolling Meadows, Illinois  
 
10, Report #1343272


Dec 14 2016
05:12 PM
KB FACTORY Mr Manish KB Factory ordered service for a Toyota forklift, Teknia Logistics installed new parts (Kimco carburator, new cylinder head , hoses, and labor) customer paid $ 3983.00 and charged back the credit card Tampa Florida Teknia logistic Author: pinellas park, Florida Maintenance Companies: KB FACTORY Tampa , Florida  
 
11, Report #1342854


Dec 12 2016
08:11 PM
 a piece of crap contracter only thinks of him self not driver at all no gd forgeners             leroy harrington de Author: harrington , Delaware Trucking Companies: alex logistics inc Nationwide  
 
12, Report #1342134


Dec 08 2016
02:23 PM
CFI, Conway Truckload XPO Logistics Do not trust cfi. They will shred you as a driver. They do not care about you, just their tax credits. Portland Oregon Author: fRUITA, Colorado Department of Motor Vehicle DMV: CFI, Conway Truckload Portland, Oregon  
 
13, Report #1341986


Dec 07 2016
05:11 PM
England Carrier Services ECS, England Logistics, England Carrier Services, Utah, Missouri ECS, England Carrier Services- Stealing carrier's money! Don't use them! Ready my story! Salt Lake City Utah Author: Branson, Missouri Financial Services: England Carrier Services Salt Lake City, Utah  
 
14, Report #1341756


Dec 06 2016
04:56 PM
Carroll Fulmer Logistics Corporation Motto We are Like Family Groveland Florida Author: Florida Trucking Companies: Carroll Fulmer Logistics Corporation Groveland, Florida  
 
15, Report #1341660


Dec 06 2016
09:32 AM
Prime logistics LLC Prime log This company takes full advantage of there drivers by taking deposits out for there trucks as company drivers and leased drivers Rolling Meadows Illionois The truth Author: El Campo, Texas Trucking Companies: Prime logistics LLC Rolling Meadows, IL  
 
16, Report #1340591


Nov 30 2016
06:25 AM
Worldwide Express Logistics Company Preys on Small Businesses Pasadena, California Nationwide Author: City of Industry, California Shipping Companies: Worldwide Express Nationwide  
 
17, Report #1340584


Nov 30 2016
06:14 AM
BC Metal & Logistics LLC Roman Moreno Non Performers, dishonest and deceiptful Rosenberg Texas Author: Houston, Texas Brokerage Companies: BC Metal & Logistics LLC Rosenberg, Texas  
 
18, Report #1339712


Nov 24 2016
11:10 AM
Jill Gibson Arany International , Escalade Logistics Stole rental equipment, stole tires wheels, major damage to equipment, refuses to pay rent, avoiding repo agents Irving Texas Author: Villa ridge, Missouri Auto & Truck Rental: Jill Gibson Irving, Texas  
 
19, Report #1339147


Nov 21 2016
08:56 AM
Gold Leads Logistics Fake Animal Transportation Company Internet Author: San Clemente, California Dog Breeders: Gold Leads Logistics Internet  
 
20, Report #1339014


Nov 20 2016
01:13 PM
Alpha Contracting Choice Construction Retail Services Benny Bry Company Temek Logistics B.R. Bryant Construction Benny Bryant LLC This Contractor is Scamming home owners in his own subdivision. He never finished the job. Just ran off with the money! Atlanta Georgia Author: Fairburn, Georgia Builders & Contractors: Alpha Contracting Internet  
 
21, Report #1338992


Nov 19 2016
09:35 PM
Guru Tours And Travels - FRAUD TRAVEL Company Guru Travels, Guru Tours Chennai, Guru Tours and Travels Dharmapuri, Guru Logistics Chennai, Guru Tours and Travels is 100% FRAUD TRAVEL COMPANY - DONT BOOK the tickets. Chennai Tamilnadu Author: Chennai, Alabama Bus Travel: Guru Tours And Travels Dharmapuri ,  
 
22, Report #1338760


Nov 18 2016
11:17 AM
HG Logistics,LLC Doug Bierman NON Payment and Scammer moving freight!!! Cincinnati Ohio Author: Plainfield, Illinois Trucking Companies: HG Logistics,LLC Cincinnati, Ohio  
 
23, Report #1338341


Nov 15 2016
06:35 PM
Prime Logistics Author: Sacramento, California Unusual Rip-Off: Prime Logistics  
 
24, Report #1337875


Nov 13 2016
10:06 AM
Unity Chihuahua Home Continental Prime Logistics CPLweb address: Cprime_logistics@usa.com and also: cplogisticship.com Breeder had home-raised chihuahua puppies, took money then said puppy woiuld be shipped by scam shipper who said they needed $1400 more refundable insurance to continue shipping. Gave bogus shipping info. Greenbelt Maryland Author: Las Vegas, Nevada Miscellaneous Companies: Unity Chihuahua Home Greenbelt, Maryland  
 
25, Report #1337740


Nov 12 2016
09:14 AM
Shipwire Inc., an Ingram Micro Brand Ingram Micro IncLogistics and Supply ChainShipping435 Indio Way Sunnyvale, CA 94085 United StatesShipwire Inc., an Ingram Micro Brand Alain MoniéJessica SanchezCustomer Care RepresentativeCommerce & FulfillmentCommerce & Fulfillment, a division I got ripped off by shipwire.com. Miscalculated inventory. Nobody answers and nobody bothers to help. I am in huge losses. Looking at losing over $130,000+ in revenue. My orders are not getting shipping. All because of Shipwire Inc., an Ingram Micro Brand Logistics and Supply Chain Bloomington California
Author: Seattle, Washington Shipping & Handling: Shipwire Inc., an Ingram Micro Brand Nationwide
 
   
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