CCL LOGISTICS CANADA Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1369846


Apr 26 2017
10:12 PM
Carlyle Gaming & Entertainment and Sandy Masselli Caryle EntertainmentIntercapital Partners Conning Friends and people close to you New Jersey, New York, Charleston, SC and Canada Nationwide Author: Virginia Brokerage Companies: Carlyle Gaming & Entertainment and Sandy Masselli Nationwide  
 
2, Report #1369729


Apr 26 2017
09:33 AM
Nationwide Logistics Nationwide Logistics IncNation wide logistics WARNING SCAM BROKER COMPANY!!! ISRAELI SCAM OPERATION!! STEAL YOUR MONEY!! Tampa Florida Author: Florida Moving Companies: Nationwide Logistics Tampa, Florida  
 
3, Report #1369496


Apr 25 2017
07:34 AM
Dbrand dbranddbrand skinsdbrand.com, dbrandadam ijaz Dbrand is a Scam Toronto, Canada Internet Author: Other Miscellaneous Electronics: Dbrand Internet  
 
4, Report #1369404


Apr 24 2017
05:24 PM
Shaaxi Yanchang Petroleum Group Warburg Investment & Capital group from Canada , Warburg Dillon, Hing Lam law, Jun li, Barrister Zhong Ying, Yanchang Petroleum, BANK FRAUD - BUSINESS FRAUD-CASHIER'S CHECK FRAUD CHINA - CANADA CHINA - CANADA Author: Miami, Florida Business Consultants: Shaaxi Yanchang Petroleum Group  
 
5, Report #1369341


Apr 24 2017
10:16 AM
Dodex Global Logistics This company is duplicating the website and contact details of http://apexglobe.com/ and pretending to ship packages while asking exorbatant prices for 'refundable insurance'. Internet Dodex Global Logistics Author: Houston, Texas Courier Services: Dodex Global Logistics Internet  
 
6, Report #1369338


Apr 24 2017
08:41 AM
Discount Hobbies Hobbies Discount ยท Dream Buster Vancouver Canada
Author: Lebanon , Oregon Miscellaneous Electronics: Discount Hobbies
 
 
7, Report #1369087


Apr 22 2017
12:30 PM
Brad Bartja and Natalie Wallis of Scotia Bank in Canada Jeff Bartja of the Bank of Montreal in Canada Brad Bartja and Natalie Wallis of Scotia Bank in Canada and Jeff Bartja of the Bank of Montreal in Canada running an investment opportunity where you MUST recruit other investors in order to profit Belleviile, London, Hamilton , Ottawa, Toronto Ontario
Author: Belleviile, Ontario Investment Brokers: Brad Bartja and Natalie Wallis of Scotia Bank in Canada Ontario
 
 
8, Report #1369029


Apr 22 2017
10:30 AM
Ring of Perfection Montreal Canada Bracelet, promo price, declaration higher then Werth, tax and duties are 140% because wrong declaration of Chinese sender. Internet Author: Cebu City, Other Jewelry Stores: Ring of Perfection Internet  
 
9, Report #1369023


Apr 22 2017
10:23 AM
outshine technologies kanpur Outshine Technologies is Software Development Company in India, website designing, website developmentits a fake company in kanpur taking order form client and taking usage amount of money.and harassing girls in the office Mr. Vijay Sing is NO 1 Farud sexual abuse kanpur Nationwide
Author: Canada, Arkansas Adult Web Site: outshine technologies kanpur Nationwide
 
 
10, Report #1368924


Apr 21 2017
11:33 AM
Rejuva Essence & Skin Essentials A smal delivery charge was to be charged to my credit card ie: $2.72 & $5.40. However after these debits were made they then debited my credit card for $137.51 and $123.58. You can't contact them. SCAM ARTISTS FOR SUERE!!! Internet Author: BOLTON, Ontario Canada, Alabama Fragrance Materials: Rejuva Essence & Skin Essentials Internet  
 
11, Report #1368797


Apr 20 2017
05:28 PM
Original Magnetic Phone Cable MagneticPhoneCable.com Scam Mississauga, Ontario L4T1G3 Canada Internet
Author: Weston, Florida Telephones: Original Magnetic Phone Cable Internet
 
 
12, Report #1281918


Apr 20 2017
05:10 PM
TCP Logistics Benbrook Texas Author: Tempe, Arizona Trucking Companies: TCP Logistics Benbrook, Texas  
 
13, Report #1037262


Apr 20 2017
05:09 PM
North and South Express Northand South Express Won't pay you correctly Aledo, Texas TCP Logistics is the new North and South Express Author: , Trucking Companies: TCP Logistics Aledo, Texas  
 
14, Report #1149522


Apr 20 2017
05:08 PM
North & South Express LLC NSA Rod A Larson Financially unstable, does not pay drivers, victim of his own doings WillowPark Texas TCP Logistics is the NEW North and South Express Author: omaha, Nebraska Trucking Companies: TCP Logistics WillowPark, Texas  
 
15, Report #1210328


Apr 20 2017
05:07 PM
TCP Logistics Rod Larson, North and South Express, NSE Trucking TCP Logisitics is the NEW North and South Express Benbrook Texas Civil court action Author: , Texas Trucking Companies: TCP Logistics Benbrook, Texas  
 
16, Report #1220421


Apr 20 2017
05:04 PM
TCP Logistics Holding my check because my truck in shop. say i can't get my check unless iam rolling. Benbrook Texas Author: austell, Georgia BBB Better Business Bureau: TCP Logistics Benbrook, Texas  
 
17, Report #1225940


Apr 20 2017
05:03 PM
TCP Logistics Benbrooke TX Rod Larson North and South Scam artist!! benbrook Texas Author: Dayton, Texas Trucking Companies: TCP Logistics Benbrooke TX Rod Larson benbrook, Texas  
 
18, Report #1232693


Apr 20 2017
12:26 PM
TCP Logistics Rob Larson Scandalous Scaming Company Benbrook Texas Author: Houston, Texas Unusual Rip-Off: TCP Logistics Benbrook, Texas  
 
19, Report #1244180


Apr 20 2017
12:24 PM
Tcp Logistics in benbrook ,Tx Benbrook Texas Author: Anna, Texas BBB Better Business Bureau: Tcp Logistics in benbrook ,Tx Benbrook, Texas  
 
20, Report #1273159


Apr 20 2017
12:24 PM
TCP Logistics Big Time Scam Benbrook Texas Author: Hagerman, New Mexico Trucking Companies: TCP Logistics Benbrook , Texas  
 
21, Report #1368351


Apr 18 2017
01:57 PM
Morgan Victoria Gustas and Ray Gustas Queens University - Ontario Canada also Fremont Ray Gustas Fremont CA BULLIES FREMONT CA Author: Longmont , Colorado Child Daycare: Morgan Victoria Gustas and Ray Gustas  
 
22, Report #1365342


Apr 17 2017
04:53 PM
Phoneix International in Canada, SPM Group, Bronx firm. Looks like Mike had to leave the USA to keep his scam going Stoney Creek Ontario
Author: Manhattan , New York Multi-Level Marketing: Phoneix International in Canada Stoney Creek, Ontario
 
 
23, Report #1367939


Apr 16 2017
10:11 AM
Peter Zaoralek Victoria Canada I purchased a boat from Him and thought he was a good man , but after the winter I opened the boat hatch and found He never did what he promised and that was winterize the engine we agreed on and now the freeze out plugs came out oil cooler broken and str He will say anything to you especially when You live 3000 miles away ! victoria British Columbia Author: stony point, New York Marine Accessories: Peter Zaoralek Victoria Canada victoria, British Columbia  
 
24, Report #1365455


Apr 13 2017
02:27 PM
Body Rock weight vest for women ottawa canada Author: bklyn, New York Alternative Health: Body Rock Internet  
 
25, Report #1367466


Apr 13 2017
07:13 AM
babeliciousbikini / STELLA PEDEN Huge Scammer / RIP OFF! Terrace Canada Author: Las Vegas, Nevada Internet Fraud: babeliciousbikini / STELLA PEDEN Internet  
   
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