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  Date Title City, State  
1, 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
2, 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
3, Report #1217461

Oct 20 2016
01:56 PM
Mac Haik Hutto Chris Okay Nulton Scam!!! I went to redeem a prize from Mac Hiak Hutto, Ford Motor Co. and was handed a $300.00 shopping card from for my trip out. After visiting the site I refused to put my information in due to the high shipping fees. I read thru the reviews on this company and found other consumers were charged shipping fees on their personal bank account that were more than the purchases. Hutto Texas
Author: Rockdale, Texas Auto Dealers: Mac Haik Hutto Hutto, Texas
4, Report #1333281

Oct 15 2016
12:10 PM
DMUS Winners Express First Prize $30,000 for a $39.00 fee Wolfurt Austria Nationwide Author: Monmouth Junction, New Jersey Insurance Agencies: DMUS Nationwide  
5, Report #1331961

Oct 06 2016
02:58 PM
Publishers Clearing House PCH Grand prize winner of $10,000 was a mistake and I am not the winner. California
Author: SAN LEANDRO, California Unusual Rip-Off: Publishers Clearing House California
6, Report #1331885

Oct 06 2016
08:54 AM
Integrated Asset Recovery, LLC. Integrated Collection ServicesHired Collection Agency for Payday Loans Racial comments insulting the l*****n and gay community followed by physically and sexually assaulting me to collect a debt? Amherst New York Author: Johnston, Rhode Island Collection Agencies: Integrated Asset Recovery, LLC. Amherst , New York  
7, Report #1331469

Oct 03 2016
10:16 PM
Ericdress online shopping website I ordered four shirts and paid about $95 for them and they shipped it out on 27 July per records sent to me. 4 weeks later I received only one cheap looking shirt. I'm still waiting 65 days later for the others and they're either ignoring my emails or telling me they'll check with their logistics department or I should check my local post office China Internet Author: Accra, New Jersey $$ REWARDS Offered: Ericdress online shopping website Internet  
8, Report #1331410

Oct 03 2016
03:12 PM
Nordic logistics Nordic logistics , Genesis intermodal delivery Dallas Texas Author: Irving, Texas Moving Companies: Nordic logistics Dallas, Texas  
9, Report #1328737

Sep 27 2016
03:05 PM
National Prize Register Mail Scam Still Active Bayside New York Author: Lake Elsinore, California Unusual Rip-Off: National Prize Register Bayside, New York  
10, Report #1330128

Sep 26 2016
08:50 AM
Vestel Logistics Stanley Lawson Scam Copenhagen, Denmark Author: Pennsylvania Questionable Activities: Vestel Logistics Internet  
11, Report #1329273

Sep 20 2016
06:42 PM
National Fulfillment Advisors37-63 83rd stP m b163 jackson heights NY11372 Sent me notice of guaranteed 1,560.000.00 prize win and asked for $20 for one time dociment processing fee New york Author: Santa Rosa, California Federal Government: National Fulfillment Advisors37-63 83rd stP m b163 jackson heights NY11372 New York  
12, Report #1329058

Sep 19 2016
08:15 PM
National Fulfillment Advisors Mailed notice of cash prize winning of $1,560,000.00 in a sweepstakes I did not enter. Jackson Heights New York Author: Norwood, Massachusetts Miscellaneous Companies: National Fulfillment Advisors Jackson Heights, New York  
13, Report #1329036

Sep 19 2016
05:08 PM
Sweepstakes from Hewlett New York. L. Davirez ? T. Kroph ? Receive notification that I was a winner asked me to send $20 so I did received another letter just like it !!! Asking for another $20 this time I had questioned it and the same day received a letter from their office of the treasurer saying that I had also won. This happens to be a different amount wanting me to send $25 the winning amount was also different they asked me to return this in a specific time there are no dates on it they asked to send it to the address on the front of the letter and there is no address on the front of the letter Two separate prize amounts and three separate letters and like a fool I already sent $20 I'm not send in another 20 or the 25 for the third letter please let me know about this Hewlett New York Author: Bridgeport, Nebraska Unusual Rip-Off: Sweepstakes from Hewlett New York Hewlett, New York  
14, Report #1329008

Sep 19 2016
03:09 PM
American Expedited Group Scottie Logistics Ripoff pay, reimbursements , junk trucks, junk trailers, thief, fraud, liar Lake zurich Illinois
Author: JACKSONVILLE , Florida Trucking Companies: American Expedited Group Lake zurich, Illinois
15, Report #1328951

Sep 19 2016
11:10 AM
Zovatti Aurelius Prize won, no such site is available Internet Author: Cheyenne, Wyoming Golf Courses: Zovatti Aurelius Internet  
16, Report #1328920

Sep 19 2016
08:40 AM
NFA 37-63 83rd Street PMB 163 Jackson Heights,NY,11372 Scott Herald Financial Officer Attested prize list in no. 01255029926 They are saying I won a ton of money and want my signature and $20 cash . Nail these fraud people to the wall please Jackson Heights,NY New York Author: MIDDLEBORO, Massachusetts $$ REWARDS Offered: NFA NY  
17, Report #1328889

Sep 19 2016
06:19 AM
Publishers Clearing House PCH Mistakenly included in a winner announcement for $10,000 sweepstakes prize New York Florida pch informed me i one $10,000 Author: LAKELAND, Florida Newspapers – Magazines: Publishers Clearing House Lakeland, Florida  
18, Report #1328812

Sep 18 2016
10:09 AM
Publishers Clearing House PCH My VIP Grand Prize of 10K was a MISTAKE on PCH's Part! Port Washington New York
PCH Customer Service Blog Author: Montgomery, Alabama $$ REWARDS Offered: Publishers Clearing House Port Washington, New York
19, Report #1328663

Sep 17 2016
10:25 AM
Auto Shipping Today LLC,/Transportation King and Logistics LLC Took my money and never provided the service I thought it was California, Bakersfield? Internet Author: Santa Clara, California Credit Card Fraud: Auto Shipping Today LLC,/Transportation King and Logistics LLC Internet  
20, Report #1328309

Sep 15 2016
10:18 AM
Vestel Logistics Co Stanley Lawson Prospective Employer New York, NY Internet
Author: New York, New York Employers: Vestel Logistics Co Internet
21, Report #1327529

Sep 11 2016
10:54 AM
XPO Logistics DO_NOT_APPLY / WE_OFFER_NO_MILES Joplin Missouri Miles updated as of 09/13/16 Author: Joplin, Missouri Trucking Companies: XPO Logistics Nationwide  
22, Report #1327285

Sep 09 2016
03:35 PM
Rodney Larson TCP Logistics LLC Harassment after being asked to cease bENBRROK Texas Author: Cullman, Alabama Trucking Companies: Rodney Larson bENBRROK, Texas  
23, Report #1324337

Sep 05 2016
04:34 PM
Author: charlotte, North Carolina Gold & Silver Investments: FAST LOGISTICS LLC Internet
24, Report #1326243

Sep 03 2016
07:33 PM
Schumacher Cargo Logistics SCLUSA POOR HANDLING, LOGISTIC CHAOS, ADDITIONAL COSTS Gardena/Los Angeles California Almost 15 Months After the Shipment Author: Gdansk, Other Shipping Companies: Schumacher Cargo Logistics Gardena/, California  
25, Report #1325956

Sep 01 2016
08:27 PM
Kenda Logistics Bega Trucking Madison Florida Author: Apopka, Florida Travel Services: Kenda Logistics Madison, Florida  
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