CCL LOGISTICS (TORONTO) Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
 
1, Report #1398257


Sep 22 2017
03:43 PM
Inner Vitality Kerri McCutcheon Kerri McCutcheon is a Fraud Toronto Ontario
Author: Toronto, Ontario Psychic Fortune Tellers: Inner Vitality Kerri McCutcheon Toronto, Ontario
 
 
2, Report #1401713


Sep 22 2017
08:15 AM
Explore Trip Unauthorized charges and awful customer service Foster City, CA California Internet Author: Toronto, Oregon Air Travel: Explore Trip Internet  
 
3, Report #1400721


Sep 22 2017
05:58 AM
Platinum Logistics Team Nick Mikhailovic THIEVES! Bensenville Illinois Author: Titusville, Florida Employers: Platinum Logistics Team Bensenville, Illinois  
 
4, Report #1401494


Sep 21 2017
05:08 PM
Aim Global Logistics AIM, AIM Global Logistics, AIM Global Financial, Angelica Garcia, Angelica Garcia-Dunn, Matthew Kudela, Matt Kudela Defrauded my family out of $300,000.00 life savings. DO NOT INVEST! Katy Texas Author: Katy, Texas Trucking Companies: Aim Global Logistics Katy, Texas  
 
5, Report #1401376


Sep 20 2017
02:47 PM
InnerVitality by Kerri McCutcheon Kerri McCutcheon is a Fraud Toronto Ontario Author: Connecticut Psychic Fortune Tellers: InnerVitality by Kerri Mccutcheon Toronto, Ontario  
 
6, Report #1401195


Sep 20 2017
06:30 AM
Long Sail International Logistics Co Ltd Hong Kong Chang Fan Logistics CO Extortion of money before shipping goods Shenzhen China
Goods Have Been Shipped Author: Los Angeles, California Shipping Companies: Long Sail International Logistics Co Ltd Nationwide
 
 
7, Report #1401184


Sep 19 2017
08:47 PM
Go Fish Marketplace Joseph Baliva SCAM SCAM SCAM MULTI LEVEL MARKETING SCHEME WHO RIPS OFF INVESTORS Joseph Baliva is a cunning and crafty con artist. My mother lost her entire savings investing in this multi level marketing scheme. San Francisco California
I Was The Victim of A Con Man That Wrote A Completely Fabricated Ripoff Report Author: Santa Barbara, California Multi-Level Marketing: Go Fish Marketplace San Francisco, California
 
 
8, Report #1401081


Sep 19 2017
07:00 PM
SH Logistics SH Company Avenal, California Nationwide
Author: Riverside, California Shipping Companies: SH Logistics Nationwide
 
 
9, Report #1401106


Sep 19 2017
02:29 PM
Student7 Internet Rip Offs!!!note below this has been going on since April 2017. Author: Milnerton Cape Town, Alabama Miscellaneous Electronics: Student7 Internet  
 
10, Report #1400447


Sep 16 2017
09:38 AM
TS Logistics LLC, Huntsville, Tx Stole money from a Chase acct via fraudulent wire transfer. Huntsville, Texas Internet Author: Redlands, California Banks: TS Logistics LLC, Huntsville, Tx Internet  
 
11, Report #1400187


Sep 15 2017
06:25 AM
potseed.net John Raikes Sold medical marijuana seeds that never arrived, and never returned emails when questioned about shipment Internet Author: Toronto, Alternative Health: potseed.net Internet  
 
12, Report #1400170


Sep 14 2017
09:52 PM
Pure Breed Boston Terrier Puppies for sale This is not a legit breeder and is seeking to swindle monies from desperate people Nationwide Author: Toronto , Ontario Animal Services: Pure Breed Boston Terrier Puppies for sale Nationwide  
 
13, Report #1399526


Sep 12 2017
11:48 AM
Marina Reiter, Studio 26, NYC SCAM ARTIST NYC New York, Washington, D.C.
Author: Toronto, Ontario Questionable Activities: Marina Reiter, NYC, New York
 
 
14, Report #1399509


Sep 12 2017
11:01 AM
ticketzone.com Justin False Advertisement, Money Theift, with Customer Support as Rude and Unhelpful Liars Canada
Author: Toronto, Ontario Ticket Sales: ticketzone.com Internet
 
 
15, Report #1399318


Sep 11 2017
03:55 PM
Apex Textiles, Rajesh Singh, Yashdeep Goel, Shishir Goyal / Be ware of Mr. Rajesh Singh owner of Apex Textiles, a dishonest company and person who will take your money and NOT SHIP. Vaishali Ghaziabad, INDIA Vaishali Ghaziabad, INDIA
Rajesh Singh Apex Texiles the Poster Child for Fraud Author: Charlotte, North Carolina Manufacturers: Apex Textiles Vaishali Ghaziabad, Other
 
 
16, Report #1399280


Sep 11 2017
12:46 PM
BITCOIN4BACKPAGE IS A SCAM! If backpage is claiming this site is an affiliate program then they should be held accountable for the rip off happening with this company i purchased 20.00cdn dollars and recieved 0 credits over 24 hours later no reply to my emails and still no credits i BITCOIN4BACKPAGE IS A SCAM! If backpage is claiming this site is an affiliate program then they should be held accountable for the rip off happening with this company i purchased 20.00cdn dollars and recieved 0 credits over 24 hours later no reply to my emails and still no credits i Internet Author: toronto, Ontario Dating Services: BITCOIN4BACKPAGE IS A SCAM! Internet  
 
17, Report #1399101


Sep 10 2017
07:23 PM
Charles Stancer and Jon Stancer Jon Stancer and Charles Stancer Mr. Charles Stancer poses as a lawyer to help Mr. Jon Stancer receive money transfers so the money can be used to contact a lawyer here in the United States. Toronto Ontario
Author: Boca Raton, Florida Cross-Border Scams: Charles Stancer and Jon Stancer Toronto, Ontario
 
 
18, Report #1399071


Sep 10 2017
10:58 AM
Tudo and Co Tudo sold us over 40 lights for our restaurant we are building. We specified it was for a commercial application yet they sent us non UL certified lights. They provide UL certified lights (for an additional $6.00 each) and refuse to exchange them. We are set to open in six weeks so this is a huge problem. Sheung Wan,China
Tudo and Co Rectified UL Cert Issue Author: Cle Elum, Washington Specialty Stores: Tudo and Co Sheung Wan,, Other
 
 
19, Report #1399047


Sep 10 2017
08:29 AM
Luther Logistic Transportation, LLC Hired me for a position that didn't exist and then stole money from me Coopersville Michigan Luther Logistics has corrected issue once brought to their attention Author: Stevensville, Michigan Trucking Companies: Luther Logistic Transportation, LLC Coopersville, Michigan  
 
20, Report #1197741


Sep 08 2017
01:17 PM
DAN ANTON: BACKLINKSVAULT and BrandlinksRank NJANTONANTON MARKETING Dand Anton is a Fraud Internet
DANIEL ANTON WIKIPEDIA: DAN ANTON SEO Author: Internet Internet Fraud: DAN ANTON: BACKLINKSVAULT and BrandlinksRank Internet
 
 
21, Report #1398705


Sep 08 2017
10:43 AM
FaceReplen Nuvella contacted them 10 times since May, said sending refund ck to me in 10 business day, but still no ck Toronto ON Canada Internet Author: surrey, British Columbia Beauty Salons: FaceReplen Internet  
 
22, Report #1398531


Sep 07 2017
04:14 PM
adi-stores.com/ Owner: Signe ManssonOwner Address: 17 route de Lyon 50 a Owner City: ILLKIRCH-GRAFFENSTADENOwner Postcode: 67400Phone Number: +33.0552403345 FranceEmail: Related to 40 sites i ordered products ,3pr. shoes totaling $153.07, my credit card was debited for that amount and again for a similar unauthorized amount of $153.44. i never rec'd any of the items after waiting more thab a month. i contacted them via email listed on the site, their response was that they ,their boss, would look into to it and get back sometime. Owner Country : France France Website Location : Internet credit card purchase protection Author: denver, Colorado Clothing Stores: adi-stores.com/ Internet  
 
23, Report #1398528


Sep 07 2017
03:27 PM
Bara Infoware Bara Logistics / staffing and Logistics Broker several truck drivers that hauled freight for this company and they never paid their freight bills over $20K so far that they owe us Danville California Author: Dallas, Texas Trucking Companies: Bara Infoware Danville, California  
 
24, Report #1398259


Sep 06 2017
01:46 PM
Vivian Osal Vivian Osal is a Fraud Toronto Ontario
Author: LA, California Psychic Fortune Tellers: Vivian Osal Toronto, Ontario
 
 
25, Report #1397746


Sep 04 2017
10:53 AM
Silantec Components Ltd Lier company 40 HaYarmuch St Kfar Yona, 40300 Israel ,Europe**Author of this Report is NOT CONFIRMED** Author: Alabama Electronic Manufacturers: Silantec Components Ltd  
   
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