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  Date Title City, State  
 
1, Report #1251436


Aug 28 2015
07:10 AM
WHL Logistics Charged my credit card and never showed up to deliver my cars. Rapidan Virginia Internet Author: manassas, Virginia Auto & Truck Rental: WHL Logistics Internet  
 
2, Report #1251025


Aug 26 2015
12:11 PM
NLS Research Inc. MDR Logistics Inc. Macy Stone Market research Los Angeles California
Author: newtown, Connecticut Miscellaneous Companies: NLS Research Inc. Los Angeles, California
 
 
3, Report #1250690


Aug 25 2015
05:55 AM
Presto Logistics Presto Moving Company mislead you DO NOT tell YOU THE TRUTH calabasas Nationwide California Author: silverale, Washington Moving Companies: Presto Logistics Nationwide  
 
4, Report #1250626


Aug 24 2015
04:03 PM
tryzinnbeauty recur global resources Products LTD trial offer of wrinkle cream and added black diamond skin serum stockport chesshire sk6 2sn england England Author: springfield, Illinois Credit Card Fraud: tryzinnbeauty recur Nationwide  
 
5, Report #1249531


Aug 19 2015
09:25 AM
Daxmart daxmart.com Ordered a camera on July 9, 2015 never recived the camera so I cancelled the order and requested a full refund.  London, England Internet Author: Stanley, North Carolina Cameras & Video: Daxmart Internet  
 
6, Report #1245493


Aug 18 2015
05:18 PM
Richard Auspitz Overstock Buyers OverstockBuyers.com Business Logistics Int., Inc. Scandalous Buyer, Rips Other Buyers Off Consistently Aventura Florida
Author: Tuscaloosa, Alabama Computer Fraud: Richard Auspitz Aventura, Florida
 
 
7, Report #1249162


Aug 17 2015
06:53 PM
United African Bank, Kate ZulieZulie Zulie,Richard Johnson, CEO of UAB,Dr. Dough, CEO Royal Scotland Bank a/a RNB, England Fr. Joseph Williams, Prefect of Children's Homes, Sengale, Africa U R the beneficia of $7,160,000 USD in order to get it, U must send 10,000. within 30 days Senegal, Africa Author: Harrison, Tennessee Banks: United Africian Bank  
 
8, Report #1244828


Aug 17 2015
09:51 AM
TWENTY FOUR 7 GLOBAL AKA 24-7 Global AKA Twenty Four 7 Logistics AKA Cale Ryan Swanson AKA Cale Ryan Villano Committed Fraud, Double Brokering, Failed to Pay, Lied, Deadbeat, Con Artist Las Vegas Nevada Author: Billings, Montana Shipping Companies: TWENTY FOUR 7 GLOBAL Las Vegas, Nevada  
 
9, Report #1248851


Aug 16 2015
07:50 AM
Air 7 Seas (A7S) Transport Logistics Inc (Maha Laxmi; Arif Shenaz; Ram Babu) Lost Cargo (shipment), Cheaters, Liars, Unsympathetic, Careless, Insensitive, Lazy, No compensation for lost shipment! Air 7 Seas should not be in the shipping business Milpitas, California Author: San Francisco, California Shipping Companies: Air 7 Seas Transport Logistics Inc Milpitas, California  
 
10, Report #1019066


Aug 13 2015
01:44 PM
MARINE LOGISTICS GROUP LLC BRIAN AND KAREN SOLIEL I WAS THE LATEST MATE/ENGINEER/REFIT MNGR. ON THEIR LATEST SCAM Internet
Ronald Dean Farmer Author: ponte vedra beach, Florida Liars: MARINE LOGISTICS GROUP LLC Internet
 
 
11, Report #1247894


Aug 11 2015
04:43 PM
FINESSE MARINE GROUP -FINESSE MARINE LOGISTICS-TALIA CARANO REFUSED TO PAY COMMISSION North Palm Beach Florida
False Claims By a Fired Disgruntled Carrier Marine Transport, Inc. Paul Netherland Author: Everywhere, Other Trucking Companies: FINESSE MARINE GROUP North Palm Beach, Florida
 
 
12, Report #1247671


Aug 10 2015
06:32 PM
C R England Eagles Endangered my life Nationwide Author: Lexington, North Carolina Education & Learning Centers: C R England Nationwide  
 
13, Report #1247187


Aug 07 2015
10:04 PM
TQL Total Quality Logistics, Inc. TQL Scammers, Didn't Pay our freight Bill. Liars and Cheats Cincinnati Ohio
More information please Author: Sacramento, California Trucking Companies: TQL Cincinnati, Ohio
 
 
14, Report #1247118


Aug 07 2015
03:46 PM
SCM Logistics Alice Graham Promise 200 weekly. No pay Internet This is a Shipping SCAM! Author: philadelphia, Pennsylvania Liars: SCM Logistics Internet  
 
15, Report #1246840


Aug 06 2015
01:35 PM
Applegate Logistics and Warehousing SCAM New York Internet Author: Little Rock, Arkansas Business Consulting: Applegate Logistics and Warehousing Internet  
 
16, Report #1246273


Aug 04 2015
10:41 AM
CR ENGLAND EAGLE ATLANTIC FINANCIAL SERVICES JASON RICHARDS solo run gone bad Salt Lake City Utah Author: Glenwood, Illinois Trucking Companies: CR ENGLAND Nationwide  
 
17, Report #1246256


Aug 04 2015
09:23 AM
C.R. England Fired on requested home time Salt Lake City Utah Author: Princeton, Texas Trucking Companies: C.R. England Salt Lake City, Utah  
 
18, Report #1245577


Jul 31 2015
08:40 PM
New Business Concepts, New England Team, Cydcor, dishonest company, will directly lie to your face, Natick Massachusetts Author: Wayland, Massachusetts Customer Leads: New Business Concepts Natick , Massachusetts  
 
19, Report #1245298


Jul 30 2015
12:48 PM
Entertainment Auction Company of New England Thomas Olajos, Tom Olajos, Mark Allen Scammers, refusing to pay consigners, avoids phone calls, steals money North Haven Connecticut Author: North Haven, Connecticut Consignment Stores: Entertainment Auction Company of New England North Haven, Connecticut  
 
20, Report #1244586


Jul 27 2015
10:55 AM
United states Passport Book and card Service Online Easy Processing Ltd. Passport-USA.com is English company that tricks passport applicants with official looking website, charges for a free service Wrexham, England Internet Author: Oakland, California Travel Services: United states Passport Book and card Service Internet  
 
21, Report #1244180


Jul 24 2015
10:07 PM
Tcp Logistics in benbrook ,Tx Benbrook Texas Author: Anna, Texas BBB Better Business Bureau: Tcp Logistics in benbrook ,Tx Benbrook, Texas  
 
22, Report #1243444


Jul 22 2015
06:13 AM
Hawaii Car Transport L2 Logistics, Road Runner Car Transport, Puerto Rico Car Transport, Alaska Car Transport MISQUOTED TIMELINES AND LIED Honolulu Hawaii Author: Coventry, Rhode Island Auto Shipping Companies: Hawaii Car Transport Honolulu, Hawaii  
 
23, Report #1243114


Jul 20 2015
03:40 PM
Total Quality Logistics TQL They will fraudlently make claims against you Cincinnatti Ohio We respectfully disagree with your posting. Author: OAK HILLS, California Trucking Companies: Total Quality Logistics  
 
24, Report #1242326


Jul 16 2015
02:15 PM
Alkyha Defense and Logistics AKA Executive Commercial Maintenance AKA David Morillo AKA Ripoff Artist, Liar, Cheat, and nasty to vendors Staten Island New York LIARS, AND NOW THEY WILL NEED TO PROVE IT Author: Staten Island, New York Property Management: Alkyha Defense and Logistics New York, New York  
 
25, Report #1242285


Jul 16 2015
11:00 AM
Ambertoptions http://www.amberoptions.com Deposited funds London, England Internet Author: Scarborough, Ontario Internet Services: Ambertoptions Internet  
   
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