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  Date Title City, State  
 
1, 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  
 
2, 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  
 
3, 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  
 
4, 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 Prime logistics llc Author: El Campo, Texas Trucking Companies: Prime logistics LLC Rolling Meadows, IL  
 
5, Report #1341621


Dec 06 2016
06:46 AM
FINANCE & LAW CONSULTING LIMITED Financial fraudIn 17. November 2016, my taiwan based client spoke to Mr.Grant Wilfort of ABC 74 LIMITED .,UK Ltd. and expressed his interest in confirming an order to acquire a Bank Guarantee for EUR $ 40 million. The client was sent a contract, which he discussed in detail with his attorney and decided to go ahead with it. ENGLAND Nationwide
Author: inode, Alabama Business Consultants: FINANCE & LAW CONSULTING LIMITED Nationwide
 
 
6, 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  
 
7, 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  
 
8, Report #1340154


Nov 28 2016
07:25 AM
 thislittlelady.co.uk You sent me wrong order and no response England Internet
Author: Other Clothing Stores: www.thislittlelady.co.uk Internet
 
 
9, 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  
 
10, 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  
 
11, 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  
 
12, 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 ,  
 
13, 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  
 
14, Report #1338513


Nov 16 2016
05:40 PM
Alex Chadler at Sunbirdfx AKAs Sunbirdfx such a big fraud England Internet Author: Ottawa, Ontario Brokerage Companies On-line: Sunbirdfx Internet  
 
15, Report #1338341


Nov 15 2016
06:35 PM
Prime Logistics Author: Sacramento, California Unusual Rip-Off: Prime Logistics  
 
16, 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  
 
17, 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
 
 
18, Report #1334453


Oct 21 2016
07:36 PM
Signature Logistics and xpress Logistics Daniel Brown AKA Danny and Alex Brooklyn New York
Author: Englewood, Colorado Multi Level Marketing: Signature Logistics and xpress Logistics Brooklyn, New York
 
 
19, Report #1334271


Oct 20 2016
06:38 PM
Vestel Logistics Stanley B. Lawson Scam New York City Internet
Author: Atlanta, Georgia Credit Card Fraud: Vestel Logistics Internet
 
 
20, Report #1333869


Oct 18 2016
06:53 PM
New England Toy Train Exchange NETTE I contracted with NETTE 5/24/16 to sell a large quantity of post-war and modern Lionel trains. Don came to my home as agreed and picked up my items. My items were sold in entirety over three auctions. I have received 0 from them for the consignments. As mentioned earlier from someone having the same issue as I, 15% commission was the agreed upon commission. The last of my items were sold early October. I have heard nothing from them. Danbury Connecticut Author: plaistow, New Hampshire Unusual Rip-Off: New England Toy Train Exchange Danbury, Connecticut  
 
21, Report #1333729


Oct 18 2016
08:20 AM
New England Toy Train Exchange NETTE Auctions Evading Payments - CORRUPT Danbury Connecticut Author: Danbury, Connecticut Auction / Liquidators: New England Toy Train Exchange Danbury, Connecticut  
 
22, Report #1333227


Oct 14 2016
04:28 PM
ryan daniels Glenridge capital Scam Broker and Scam Company London England Suppsedly Internet Author: Tampa, Florida Investment Brokers: ryan daniels Glenridge capital Internet  
 
23, Report #1333065


Oct 13 2016
05:20 PM
Safe-Option, Josh Bernstein Safe-Option scam Manchester Nationwide, England Author: Yucaipa, California Brokerage Companies: Safe-Option Nationwide  
 
24, Report #1332605


Oct 11 2016
11:39 AM
P&O RIPPED OFF BY p&o Southampton ENGLAND Author: Stanion, Alabama Cruise Ships: P&O Southampton,  
 
25, Report #1331966


Oct 06 2016
02:51 PM
Trade Swan mark Gordonacct repKevin Williams Rep Omce this company gets your money you can't get it back England, United Kingdom Nationwide
Author: sheb, Wisconsin Investment Brokers: Trade Swan Nationwide
 
   
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