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  Date Title City, State  
 
1, Report #1279642


Jul 21 2016
09:51 PM
logistics resource solutions Rhonda and Dean Roanoke Texas Author: Azle, Texas Abusive Children: logistics resource solutions Roanoke, Texas  
 
2, Report #1293049


Jul 20 2016
05:29 PM
NPF can't read the signature. Prize money of 1.5 million with my name as winner. Plainview New York Author: merced, California Questionable Activities: NPF Plainview, New York  
 
3, Report #1293524


Jul 20 2016
08:34 AM
NPF Congratulations. This is a formal letter to inform you of your $120,000,000 winnings of cash and prizes.........Send your $20.00 report fee for all monies and prize.... Plainview New York Author: Robesonia, Pennsylvania Unusual Rip-Off: NPF Plainview, New York  
 
4, Report #1272676


Jul 19 2016
08:49 AM
Dr. Jerome Swartz, Eugene Scher, Cascade technologies, Gerova, Integrated Administration, Advisory Ip Services fka Swartz IP Services Group, David Bergstein. Dr. Jerome Swartz, inventor of the hand held bar code scanner, co-founder of Symbol Technologies and founder of The Swartz Foundation and Swartz Center for Computational Neuroscience at Cold Spring Harbor Laboratory Nationwide Author: LA, California ORGANIZED CRIME: Dr. Jerome Swartz Nationwide  
 
5, Report #1317520


Jul 18 2016
11:13 AM
nfa ( NATIONAL FULFILLMENT ADVISORRS) NFA winner of a sweepstakes and cadh prize check immediatly, just need to send $ 20.00 and sign the exclusive notice for the prize listing number, NY NY Author: bionita, California Unusual Rip-Off: nfa ( NATIONAL FULFILLMENT ADVISERS) NY, New York  
 
6, Report #1271809


Jul 18 2016
08:45 AM
AAA Motor Transport AAA Logistics LLC Horrible communication & extrememly unsafe driving during hazardous weather conditions Lake Park Florida Author: Colorado Springs, Colorado Auto Transporters: AAA Motor Transport Lake Park, Florida  
 
7, Report #1298574


Jul 15 2016
08:02 PM
NATIONAL FULLFILLMENT ADVISORS NFA NFA sent me a claim award prize letter for a fake sweepstake. They provided no phone number and this address provided is a UPS store location!  Jackson Heights New York Author: wichita, Kansas $$ REWARDS Offered: NATIONAL FULLFILLMENT ADVISORS Jackson Heights , New York  
 
8, Report #1317109


Jul 15 2016
03:03 PM
American sweepstakes publishers American sweepstakes publishers They tell you to send them $12 or more so you can get a payoff of the million or more and guaranteed you'll never see it Department of prize that info Ks 66112-2954 Kansas Author: Chicopee, Massachusetts Liars: American sweepstakes publishers Department of prize that info Ks 66112-2954, Kansas  
 
9, Report #1316931


Jul 14 2016
02:14 PM
staripl.com Beijing Starlight IPL Do Not Buy from StarIPL.com. They make cheap junk. Bought physical therapy laser from them, it arrived with the screen falling out. I had to repair it myself, no tech support. The the first time I use it the probe falls apart, not designed or built well. Avoid, scam. Beijing Internet
Favorable outcome Author: Midland , Michigan Medical Supplies: staripl.com Internet
 
 
10, Report #1316707


Jul 13 2016
01:23 PM
PGS Global Express Co LTD PGS Logistics, PGS Freight Forwarder, Parsi Grand Smooth Logistics LTD Freight forwarding global company Guanzhou, Hong Kong, South Korea, Italy,Worldwide Nationwide, Worldwide Author: Pensacola, Florida Shipping Companies: PGS Global Express Co LTD Nationwide  
 
11, Report #1316409


Jul 12 2016
08:40 AM
PURCHASE SCAM: Robert Baker, GLOBAL PICKING LOGISTICS, Calvary International Church Tried to buy ice machines. New York New York Author: Jacksonville, Florida Dead Beat Customers: Robert Baker New York, New York  
 
12, Report #1316336


Jul 11 2016
09:48 PM
National Fulfillment Advisors Gives weird address in New York Sent a letter with a Prize Listing Number like a fancy certificate.Sent Documentation Acceptance Form Jackson Heights New York Author: Littleton, Colorado Unusual Rip-Off: National Fulfillment Advisors Jackson Heights, New York  
 
13, Report #1316008


Jul 09 2016
09:06 PM
UK-MAX EXPRESS CARGO AND LOGISTICS SERVICES The site is fake, ask for sending data, number of credit card stolen, number is celular 5 Fernlea Road, Balham, London, SW12 9RT UK Internet
Author: San Luis Potosi, Alabama Shipping Companies: UK-MAX EXPRESS CARGO AND LOGISTICS SERVICES Internet
 
 
14, Report #1315747


Jul 08 2016
10:48 AM
Alpine Logistics Mike law Corruption at its best Blackfoot Idaho
Author: FREEDOM, Indiana Drug Dealers: Alpine Logistics Blackfoot, Idaho
 
 
15, Report #1314887


Jul 03 2016
11:30 AM
American Sweepstakes Advisor I was told that i won $$1,200,000.00 00/cents i need to send them $39.95 and then i will recieve my Guaranteed Cash/Prize of $$1,200,000.00 and have not heard from them since . There Office is in New York Whitestone New York Author: Patterson, California $$ REWARDS Offered: American Sweepstakes Advisor Nationwide  
 
16, Report #1314677


Jul 01 2016
04:31 PM
5 Town Auto/Elite Shipment/ Reliable Auto Carriers 5 Town Auto Logistics/Elite Shipment/United Reliable Auto Elite Placement/United Auto Carriers/5 Town Auto logistics, all the same company is a SCAM. They lied to us and gave us one price, then when the cars arrived, they completely changed the price. MIKE ROBERTS and his compan(ies) is a complete SCAM. Please stay AWAY AT ALL COST!!!!!! He called me a b***h. Is that how you deal with paying customers? He also used J&M service which is a part of the scam. PLEASE PLEASE DO NOT USE THEMl Boca Raton Florida Author: Houston, Texas BBB Better Business Bureau: 5 Town Auto/Elite Shipment/ Reliable Auto Carriers Boca Raton, Florida  
 
17, Report #1314624


Jul 01 2016
12:23 PM
St. Donwin Express Freight Co deltalogisticsshippingcompanydelta logistics shipping company Shipping and Freight Theft Scam Salt Lake City Internet Author: Anywhere, On-Line Business: St. Donwin Express Freight Co Internet  
 
18, Report #1314594


Jul 01 2016
12:00 PM
Ease Logistics services,LLC Peter Coratola Deceptive business practices/ Slander/ Fraud activity Dublin Ohio Author: charlotte, North Carolina Trucking Companies: Ease Logistics services,LLC Dublin, Ohio  
 
19, Report #1314591


Jul 01 2016
10:11 AM
Client services po box 17 Varsity lakes QLD 4227 Australia Attempt in collection of $10.00 for prize entry & claim directives documents started that I had been computer selected and confirmed as an $180,000,000 winner. I'm constantly receiving mailings like this one claiming millions of dollars to be allocated to me , fell for it once or twice but never again . Something needs to be done about this Varsity Lakes Australia Nationwide Author: Gloversville, New York $$ REWARDS Offered: Client services po box 17 Varsity lakes QLD 4227 Australia  
 
20, Report #1314169


Jun 29 2016
10:28 AM
Feldman Chevrolet of Livonia Rena Lottery by mail asking participants to see if they won cash prizes my mail indicated I 1 had $5,000 cash prize waiting for me when I got to the dealership they told me I'd want a chance at a $25,000 vehicle and were able offering to give me $2 in cash what are rip-off of time Livonia Michigan Author: Livonia, Michigan Auto Advertising Services: Feldman Chevrolet of Livonia Livonia, Michigan  
 
21, Report #1311603


Jun 15 2016
05:12 PM
Schumacher Cargo Logistics Excuses, Lies, Damaged Goods, Never Their Fault, Extra Charges New Jersey, California, Texas, MY Nationwide Addition............. Author: Prattville, Alabama Shipping Companies: Schumacher Cargo Logistics Nationwide  
 
22, Report #1311329


Jun 14 2016
11:57 AM
Extron Inc Extron Logistics They mislead you to send your items and pay for repair, when they do not even have the parts to do it Milpitas California Author: Plantation, Florida Miscellaneous Electronics: Extron Inc Milpitas, California  
 
23, Report #1311190


Jun 13 2016
05:15 PM
Butler, rose, & jameson associates I recieved a final notice tgat i had in fact won a cash prize of t he amount of $3,900,000.00. And in order to claim this money the letter said to send in $20.00. However the second page said my fees were $25.00. I knew this had to be a scam . Ive eecieved scams before .. so. I checked them out and immediatly. Found them liaged on ripoff report. Imagine that. Babylon New York Author: Levelland, Texas Accounting: Butler, rose, & jameson associates Babylon, New York  
 
24, Report #1310173


Jun 07 2016
11:22 PM
TQL Total Quality Logistics #1 most crooked Brokers in the nation. Illegally run business Milford Ohio Mutually beneficial resolution? Are you kidding me Author: Columbus, Ohio Trucking Companies: TQL Milford, Ohio  
 
25, Report #1309865


Jun 06 2016
02:56 PM
Registered asset advisors prize notification division Peter mowk cant really understand his name Huntington station New York Author: Ozona, Texas Miscellaneous Companies: Registered asset advisors prize notification division Huntington station , New York  
   
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