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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 #1125760


Apr 14 2014
06:45 PM
Echo Global Logistics business malpractices; rude customer service Chicago, Illinois Author: California Trucking Companies: Echo Global Logistics Chicago,, Illinois  
 
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 #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
 
 
8, 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
 
 
9, 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  
 
10, 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  
 
11, Report #1134640


Mar 31 2014
09:05 PM
Revivasol.com RADIANTSKN8886836576954-258-2147FL,credit card transaction marker) Amazon.com popup award with free prize ,just pay delivery, turns into monthly subscription with 94.90 monthly charge with 14 day return/cancellation policy that is not shown and not reflected in order emails, and subsequent shipments do not get email notification of any terms or conditions. Internet Author: Hopewell Jct, New York Beauty Products: Revivasol.com Internet  
 
12, 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  
 
13, 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  
 
14, 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  
 
15, 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  
 
16, Report #1132228


Mar 20 2014
02:41 PM
Standard Trust Financial Services I received a letter dated 3 /11/2014 stating that I am a 2nd prize winner in the second category of the USA Mega draw held on Jan. 30, 2014. Fort Knox Kentucky Author: Blue Springs, Missouri Lottery: Standard Trust Financial Services Fort Knox, Kentucky  
 
17, Report #1132078


Mar 20 2014
07:23 AM
TIMOTHY PHILLIP FINANCIAL COMPENSATION NOTIFICATION CASH/PRIZE DOCUMENT NOTIFICATION DELIVERYPRIZE ANNOUNCEMENT DOCUMENT FIRST OFF NOW I AM SCARED TO EVEN BE ON THE INTERNET WHO KNOWS NOW WHO YOUR TALKING TO OR WHO YOU CAN TRUST THESE PEOPLE TRY SCHEMING ALL THE TIME MY MOTHER GOT SCEMED FOR $ FROM UK ITS REDICULOUS HOW THESE PEOPLE CAN JUST ACT LIKE SOMEONE ELES.IT MAKES ME VERY NERVOUS OBVIOUSLY THESE PEOPLE KNOW WHERE WE LIVE ROCKVILLE CENTRE New York Author: Providence, Rhode Island Cash Services: TIMOTHY PHILLIP FINANCIAL COMPENSATION NOTIFICATION ROCKVILLE CENTRE, New York  
 
18, 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  
 
19, Report #1130858


Mar 15 2014
12:23 PM
nj lottery give your dremas a chance!...hah! The state of nj has been mass producing scratch off games for years now. They claim that approximately 1 in 5 games yields a prize. Baloney!! trenton New Jersey Author: newark, New Jersey Liars: nj lottery trenton, New Jersey  
 
20, 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  
 
21, 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  
 
22, Report #1128437


Mar 05 2014
08:32 AM
publishers clearing house they said someone with my initials would win a major prize in my area and nobody did. also, I unsubscribed from e-mail and now they won't let me play their slots game. port washington New York Author: Tacoma, Washington Questionable Activities: publishers clearing house port washington, New York  
 
23, Report #1128237


Mar 04 2014
03:01 PM
Publishers Clearing House TODD SLOAN DANIELLE LAM , AND DAVE SAYER .Also a customer service representative named Gabriel Asked me to purchase a money pack card and refuse to accept responsibility for this scam of 299.99$ to claim a Forever prize of 1million dollars a year forever plus 7000$ a week for life. New York New York Author: las Vegas, Nevada $$ REWARDS Offered: Publishers Clearing House New York, New York  
 
24, Report #1128104


Mar 04 2014
06:32 AM
JCS Enterprises Alex Bailey Alex Bailwy lied to me by first saying I had won a very large prize and had to it up for tax reasons. when I mentioned I thought it was about timeshares, he explained that I'd be offered four airline tickets spent $4500 if I agreed to say 4 nights in a hotel within the US or 7 nights at a hotel in Europe. The required number of nights is actually double, which means that I may never use these tickets because the cost of the hotel stays is so high. I had to say NO to three levels of salespeople before I finally got my tickets. I won't waste Mt time on such a so- called prize again. Laconia New Hampshire Author: Reston, Virginia Lodging: JCS Enterprises Laconia, New Hampshire  
 
25, Report #1114926


Mar 03 2014
11:32 AM
Schumacher Cargo Logistics Held my shipment hostage twice in a pattern of dishonest, unprofessional, & probably illegal behavior Gardena California Author: San Diego, California Shipping Companies: Schumacher Cargo Logistics Gardena, California  
   
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