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  Date Title City, State  
 
1, Report #1139589


Apr 17 2014
09:04 AM
Tucker Logistics DISHONESTY IS THEIR POLICY DEERFIELD BEACH Florida Author: yonkers, New York Auto Transporters: Tucker Logistics DEERFIELD BEACH, Florida  
 
2, Report #1139051


Apr 15 2014
01:41 PM
FX Logistics LLC Payment made 3 months after delivery made. Roswell Georgia Author: Inman, South Carolina Trucking Companies: FX Logistics LLC Roswell, Georgia  
 
3, Report #1138901


Apr 15 2014
06:14 AM
Cleopatra Trucking Llc / kingtut logistics l was literally left for dead to physically suffer, I was lied too, cheated out money, and almost killed ect. Columbus Ohio
Author: Englewood, New Jersey Wanted Criminals: Cleopatra Trucking Llc Select State/Province
 
 
4, Report #401385


Apr 14 2014
06:42 PM
New England Medical Management Group Poor service, deceptive business practice Auburn Massachusetts Author: Leominster, Massachusetts Adult Care Facilities: New England Medical Management Group Auburn, Massachusetts  
 
5, Report #1138632


Apr 14 2014
06:26 AM
FRC Logistics Inc Fraudlent Charges Juliaetta Idaho Author: Ft Lauderdale, Florida Shipping Companies: FRC Logistics Inc Nationwide  
 
6, Report #1137484


Apr 09 2014
09:27 AM
American Dream and Logistics Sweepstakes Inc. SCAM! DO NOT DEPOSIT CHECK! DO NOT CALL NUMBER! Preys on people of need, elderly and people not informed how scams work. Las Vegas Nevada Author: Sebring, Florida Unusual Rip-Off: American Dream and Logistics Sweepstakes Inc. Select State/Province  
 
7, Report #1137437


Apr 09 2014
06:42 AM
Shaun Wilson Ibiza Villas VIP Shaun Wilson, Andrea de Souza Reis, Barrie, IbIza Villas VIP Money stolen for Villa booking that was never made WORCESTERSHIRE England
Author: Berkshire UK, Other Travel Agencies: Shaun Wilson Ibiza Villas VIP WORCESTERSHIRE, Other
 
 
8, Report #1136828


Apr 06 2014
10:26 PM
Shameem Akhtar james jones 247 med store cureonlinepharmacy fraud medication sales no item received no correspondence Lodhran lahore punjab pakistan Nationwide Author: England, Drug Manufacturers: Shameem Akhtar Nationwide  
 
9, Report #1136285


Apr 04 2014
10:57 AM
C R England Trucking They Rip Off Drivers Salt Lake City Utah
Author: Roanoke, Alabama ORGANIZED CRIME: C R England Trucking Salt Lake City, Utah
 
 
10, Report #1116452


Apr 03 2014
02:37 PM
A-1 Digital Camera Outlet cityelectron.com offer of employment for the position of logistics manager and after one month of employment they went off grid and did not pay compensation Menifee California
Author: Brea, California Audio & Electronic Retail Stores: A-1 Digital Camera Outlet Menifee, California
 
 
11, Report #1132566


Apr 03 2014
12:45 PM
CR England Trucking Company Ripping off VA and veterans, Violations of DOT. Salt Lake City Utah Author: Phoenix, Arizona Trucking Companies: CR England Trucking Company Salt Lake City, Utah  
 
12, Report #1105208


Apr 03 2014
09:57 AM
Prestige Courier Services INC. - Ajays Express INC - Global Logistics INC - Jar Express INC - Nations Express Bdl, INC - John CavanaughJohn EspinosaJohan CavanaughJohn J Cavanauagh Scam Lied Threatened Refused Paycheck Vernon Rockville Connecticut
Author: Florida Courier Services: Prestige Courier Services INC. - Ajays Express INC - Global Logistics INC - Jar Express INC - Nations Express Bdl, INC - Vernon Rockville, Connecticut
 
 
13, Report #1135884


Apr 03 2014
04:21 AM
Key Logistics Corp. This Company did Bankcrupt before and letf Owner Operators hanging (No Pay) now his does promises that: he don't abide by, careful Auburndale, FL /De Moine,IA Florida Author: Orlando, Florida Trucking Companies: Key Logistics Corp. Select State/Province  
 
14, Report #1134652


Mar 31 2014
09:07 PM
American Dream and Logistics Sweepstakes Inc. Mr. Kevin Burreno, as Attorney, Christina Johnson,Chief Operating Officer, Kazawest, Coastal Capital Savings Credit Union. Sweepstakes won and check enclosed for $8,680.00 from Kazawest and in letter states it is first payment of $710,000. Las Vegas Nevada Author: East Meadow, New York $$ REWARDS Offered: American Dream and Logistics Sweepstakes Inc. Nationwide  
 
15, Report #1111537


Mar 29 2014
01:36 PM
Oak Run Family Community Country Village, Glenwood MHP, Paul Chad Comingore llc Gloria and Joy scammed us. We drove from New England 25 hrs. Told all 2 beds were 600 per mth. wired deposit. upon arrival price went up over 800 for run down cockroach infested place. contacted attorney general and bbb for a refund of 499. do not wire these people money! Scam Valrico Florida Author: Feeding Hills, Massachusetts Questionable Activities: Oak Run Family Community Valrico, Florida  
 
16, Report #1130392


Mar 27 2014
10:27 AM
Freight Broker Institute Freight Agent School, Tom Mercer, Load & Go Logistics Too many inconsistencies for an experienced company! Milan Tennessee Author: Shirley, New York Con Artists: Freight Broker Institute Milan, Tennessee  
 
17, Report #1134072


Mar 27 2014
06:07 AM
LEADING EDGE LOGISTICS Tom Torcomian, Mike Elhaje, Joan Whalen This company are Freight Brokers, running their business at the expense of small trucking companies. They collect their fees from the shippers or consignees, and they take 90 or up to 120 days to pay the carriers. They have it set up that when you call one office where you originally took the load, they will forward you back and forth to avoid prompt payment. If you want to get pay for your work...DO NOT DO BUSINESS WITH THEM!!!! Broomall Pennsylvania Author: Fontana, California Trucking Companies: LEADING EDGE LOGISTICS Broomall, Pennsylvania  
 
18, Report #1133965


Mar 26 2014
11:56 PM
United vision logistics Owner/operator got screwed out of plate and escrow reimbursement Lafayette Louisiana Author: liberty, Texas Unusual Rip-Off: United vision logistics Lafayette, Louisiana  
 
19, Report #1133260


Mar 25 2014
03:57 PM
New England Pet Center puppy bought here has in bred and temperment problem. origin puppy mill in kansas.they use. canton Massachusetts Author: revere, Massachusetts Animal Abuse: New England Pet Center canton, Massachusetts  
 
20, Report #1133149


Mar 24 2014
12:46 PM
American Dream and Logistics Sweepstakes Inc. International Sweepstakes Surplus Commission Kevin Burreno prize winnings in amount of $710,000 us dollars Las Vegas Nevada Author: Delbarton, West Virginia Unusual Rip-Off: American Dream and Logistics Sweepstakes Inc. Las Vegas , Nevada  
 
21, Report #1131092


Mar 16 2014
04:28 PM
: NutraShift PeakNutraNutraShiftThriveXtreme Health Rockpoint Logistics • NutraShift Peak Nutra Carcina Cambogia Pure Extract 14 Day Trial Scam Aurora Illinois• nutrashift Advertised free trial product plus shipping cost, then charged my debit and credit card $69.71 for other bottle for the product before I even received it on the mail this is located in Arora Illinois Aurora Illinois• Illinois Author: Gainesville , Florida Bait-and-Switch: : NutraShift Select State/Province  
 
22, Report #1130860


Mar 15 2014
10:40 AM
NutraShift/ thriveXtreme Rockpoint Logistics is the third party company they mail from and the only physical address availble Promised free trial product charged full price and did not deliver within trial period Internet Author: Boston , Massachusetts Weightloss Programs: NutraShift/ thriveXtreme Select State/Province  
 
23, Report #1130758


Mar 14 2014
04:34 PM
butler transport troy, shelly, bob evens, and Ruthann recruiter BIGGEST SCAMS SECOND ONLY TO CR ENGLAND kansas city Kansas Author: sulphur springs, Texas Trucking Companies: butler transport kansas city, Kansas  
 
24, Report #1129701


Mar 12 2014
08:53 AM
Black Hawk Logistics Black Hawk Did Not Pay Mail Coordinator Carrollton Texas Author: Levittown, Pennsylvania Questionable Activities: Black Hawk Logistics Carrollton, Texas  
 
25, Report #1129545


Mar 10 2014
09:35 AM
New England Retail Express HORRIBLE ALL AROUND Stoughton Massachusetts Author: Brockton, Massachusetts Builders & Contractors: New England Retail Express Select State/Province  
   
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