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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 #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
 
 
5, 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  
 
6, 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  
 
7, 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
 
 
8, 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
 
 
9, 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
 
 
10, 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  
 
11, 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  
 
12, 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  
 
13, 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  
 
14, 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  
 
15, 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  
 
16, Report #1241944


Jul 15 2015
06:13 AM
Panther Premium Logistics Panther Transportation ServicesPanther II Transportation Panther Premium Liars and Con Artist Medina Ohio Author: Lumber Bridge, North Carolina Employers: Panther Premium Logistics Medina, Ohio  
 
17, Report #1160293


Jul 13 2015
03:39 PM
Worldwide Transport BobbyMonoj Motwani Move scheduled on line through broker, American discount movers, obviously another scam. After they cut deal for set # boxes with set weight limit, we were turfed to bobby for logistics of actual move. Driver produces weigh scale ticket for load already on truck and we follow him to weigh station for post load weigh in for our items.....which were inexplicably about 3 times the weight limit previously quoted?! We were told our belongings would arrive within the next 7-10 days. Three weeks later, we were calling to determine their whereabouts. They finally arrived looking as of they had been loaded and unloaded numerous times clearly without care or concern for their contents. The boxes were literally thrown all over the truck, smashed, and some completely ripped and smashed open with contents escaping the boxes?! Had small urboxed table frames thAt were destroyed Sanford Florida Author: Naples, Florida Moving Companies: Worldwide Transport Sanford, Florida  
 
18, Report #1241282


Jul 11 2015
07:47 PM
On Call Logistics aka Richard Barrett OCL247 DOESN'T PAY FOR WORK THAT WAS PERFORMED. DOESN'T PAY DRIVERS OR OWNER OPERATORS Traverse City Michigan Author: Michigan Liars: On Call Logistics aka Richard Barrett Traverse City, Michigan  
 
19, Report #1241253


Jul 11 2015
03:28 PM
KISUMU AUTOMOTIVE CORPORATION KISUMU TRUCKING & LOGISTICS AUTOMOTIVE SALE , REPAIR AND TRANSPORTATION COMPANY DALLAS Texas BERKERLEY PROPERTY 10840 SWITZER AVENUE 109 . DALLAS TX 75238 Author: DALLAS , Texas Auto Repair Service: KISUMU AUTOMOTIVE CORPORATION DALLAS, Texas  
 
20, Report #1240697


Jul 09 2015
07:44 AM
EU Logistics R. Drienov charging my bank account for something I never signed up for. didn't receive anything for the charge=bank notified 141521 Internet Author: Bay Shore, New York Credit Card Fraud: EU Logistics Internet  
 
21, Report #1239989


Jul 06 2015
11:59 AM
FX LOGISTICS LLC THIS COMPANY IS REALLY SUCKS! ROSWELL Georgia Author: Mundelein, Alabama Brokerage Companies: FX LOGISTICS LLC ROSWELL, Georgia  
 
22, Report #1239447


Jul 02 2015
06:32 PM
presto logistics misrepresented their services lied about delivery policies irving texas Internet Author: lapine, Oregon Moving Companies: presto logistics Internet  
 
23, Report #1047069


Jun 24 2015
06:07 PM
marine logistics group llc duo yacht charters, brian soliel, karen soliel, brian thomas salle, karen salle, scam artist, beware do not do asny busness with thees people Internet Legal Notice Author: ormond beach, Florida Consumer Services: marine logistics group llc Internet  
 
24, Report #1236299


Jun 17 2015
04:02 PM
TIF & LOGISTICS SERVICES LTD., Alan Toscano Nerver did the service and keep the money paid in advance santiago Author: miami, Florida Trucking Companies: TIF & LOGISTICS SERVICES LTD., santiago,  
 
25, Report #1236065


Jun 16 2015
02:32 PM
Frasier Logistics Inc. Frasier TransportUSDOT674129/MC313767 Non Payment for freight bill. Waterdown Ontario Author: Ontario Trucking Companies: Frasier Logistics Inc. Waterdown, Ontario  
   
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