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colony cargo

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  Date Title City, State  
 
1, Report #1357849


Feb 23 2017
10:02 AM
Guardsman Furniture Protection fraud, scam! Grand Rapids Michigan Author: The Colony, Texas Warranty Companies: Guardsman Furniture Protection Grand Rapids, Michigan  
 
2, Report #1356172


Feb 15 2017
08:51 AM
cargo experts corp. cargo experts corp.10091 NW 1st CourtPlantation, FL 33322 Doriel Miz, Joseph Hadida and stephanie bodner They caused me such a nightmare! unprofessional/ fraud Cargo Experts Corp. 10091 NW 1st Court Plantation, Florida
Author: carrara, Pennsylvania Miscellaneous Companies: cargo experts corp. Nationwide
 
 
3, Report #1355300


Feb 10 2017
01:07 PM
Garage Flooring Pros, John T Biasco, Vanita Biasco, Garage Solutions Garage Flooring Pros owner John T Biasco is a professional crook with a long, documented history of fraud and ripping off customers! Dallas-Fort Worth Texas
Author: DFW, Texas Paint & Wallpaper: Garage Flooring Pros The Colony, Texas
 
 
4, Report #1351409


Feb 06 2017
03:12 PM
Nar Mac Construction Company, Inc Currently and Formerly McAnally Construction Company and M.C.C. And Associates, Inc WARNING! Nar Mac Construction Company, Inc - Shannon McAnally, Megan McAnally, John McAnally, Cindy McAnally, Keith McAnally, & Ryan Narramore owners Royse City Texas Author: The Colony, Texas Builders & Contractors: Nar Mac Construction Company, Inc Royse City, Texas  
 
5, Report #1353054


Jan 31 2017
09:31 AM
Jefferson Online High School Paid and stud for the High school Diploma and it was a fake nogales Arizona Author: The colony, Texas Attorney Generals: Jefferson Online High School nogales, Arizona  
 
6, Report #1350223


Jan 16 2017
04:00 PM
Marks Work Wearhouse Mark's Mark's Work Wearhouse discriminates against tall customers by refusing to carry their cargo pants in size 36x36 Calgary Alberta Author: Ontario Clothing Stores: Marks Work Wearhouse Calgary, Alberta  
 
7, Report #1347988


Jan 06 2017
07:27 AM
T-Moble Deceptive billing practices The Colony Texas Final bill was paid in full! Author: the colony, Texas Cellular Phone Companies: T-Moble The Colony, Texas  
 
8, Report #1346207


Dec 28 2016
01:16 PM
Continental cargo carriers Bradley Jay Simmons of Hyattsville MD 20782248-923-3250 and 972-694-4553 I received this email from a couple who was looking for good home for puppies they had. After initial text message, they wanted me to send $260.00 for shipping cost by money gram. I told them I will pay the carrier directly with my credit card and this is the email they sent. I discover same scam had been played to another person. Internet Author: Suffolk, Virginia Animal Services: Continental cargo carriers Internet  
 
9, Report #1345815


Dec 27 2016
05:48 AM
Randall Warmbrodt and associates Over charged me on my case. Charged me 10 grand and never completed my case. Allen Texas Author: Colony, Texas Lawyers: Randall Warmbrodt and associates Texas  
 
10, Report #1345637


Dec 26 2016
05:58 AM
HANGZHOU YOYO SANITARY WARE Co. Ltd. The company called: HANGZHOU YOYO SANITARY WARE CO., LTD. located in:DANGSHAN TOWN, XIAOSHAN DISTRICT, HANGZHOU CITY,ZHEJIANG,CHINA Sent us a proforma invoice and asked us for down payment, we did the downpayment by wire transfer from our HSBC HK account on 13/12/16 of USD 3,688.50. After that MR. Bruce, the seller, said he already sent cargo to other customer and refuses to send us the refund. Hangzhou China Author: Other Furniture Manufactures: HANGZHOU YOYO SANITARY WARE Co. Ltd. Internet  
 
11, Report #1336148


Nov 01 2016
11:19 PM
LA PAZ COMPLEX IN LA JOLLA COLONY UTC/LA JOLLA COMPLEX LA PAZ WITH KANE MANAGEMENT Someone has been keying my car in La Paz Complex! San Diego California
Author: San Diego, California Property Management: LA PAZ COMPLEX IN LA JOLLA COLONY San Diego, California
 
 
12, Report #1333637


Oct 17 2016
03:54 PM
Cargo Experts Corporation Fruadulant Shippers...Avoids calls...did not deliver goods Plantation Florida Author: Corrales, New Mexico Shipping Companies: Cargo Experts Corporation Plantation, Florida  
 
13, Report #1329700


Sep 23 2016
06:11 AM
Cargo Experts Corp. Cargo Experts LTD Cargo-Experts Stephanie Bodner FRAUD. SCAM. BEWARE! Company takes your money but never pays vendors that ship your goods. Plantaton Florida Author: Orlando, Florida Shipping Companies: Cargo Experts Corp. Plantaton, Florida  
 
14, 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  
 
15, Report #1324143


Aug 23 2016
01:19 PM
Firmbase He Yong Jing Albert Chan Wired Money, Shipper refused to ship cargo, He stole our money Shenzhen China
Author: Temecula, California Electronic Manufacturers: Firmbase Shenzhen, China
 
 
16, Report #1323415


Aug 19 2016
10:10 AM
Waypoint Homes Waypoint Colony Homes MISHANDLING UTILITY PAYMENTS Oakland California Author: Palmdale, California Property Management: Waypoint Homes Nationwide  
 
17, Report #1322971


Aug 17 2016
08:40 AM
Cell Phone Traders Laptop and Desktop Repair Initial Offers are very deceptive and misleading Reno Nevada Like New confusion. Author: Tennessee Colony, Texas Miscellaneous Electronics: Cell Phone Traders Reno , Nevada  
 
18, Report #1322210


Aug 12 2016
05:43 PM
Tilley's Internet I noticed charges on my credit account which I did not make. I have my card in my possession so am not sure how this happened. Internet Author: The Colony, Texas Internet Fraud: Tilley's Internet Internet  
 
19, Report #1321886


Aug 11 2016
06:18 AM
Vigil Milner I was promised two puppies for the sum of three hundred and eighty dollars. I was told that was all it would cost to ship them. I get a spam email from cargo experts saying that they will not ship the puppies without an additional thousand dollars for special crates and a vaccine. I told Mr Milner I was not sending any more money. I some with some agent who didn't answer the phone with a business name that reassured me if I sent money the puppies would be shipped. I refused. Dallas texas Internet Author: Kittery, Maine Miscellaneous Companies: Vigil Milner Internet  
 
20, Report #1319386


Jul 28 2016
09:05 AM
Cargo Expert Corp and Stephanie Bodner Non-Payment for Ocean Freight Plantation Florida Author: Holly Lake Ranch, Texas Shipping & Handling: Cargo Expert Corp Plantation, Florida  
 
21, Report #1317945


Jul 20 2016
12:22 PM
Cargo Experts Corp - Stephanie Bodner International Plantation Florida Author: Lusaka, Other Shipping Companies: Cargo Experts Corp Plantation, Florida  
 
22, 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
 
 
23, 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  
 
24, Report #1311381


Jun 14 2016
03:23 PM
YULDUZ CARGO LLC. YULDUZ CARGO LLC. ADDRESS IN HENRICO,VA / ORLANDO,FL LOCATED IN OLMOS PROFFESIONAL BUILDING 9758 S.OBT. SUITE 205 .ORLANDO,FL DRIVER ORLANDO,FL / RICHMOND,VA / HENRICO,Virginia Nationwide Owner Author: Montana, Montana Trucking Companies: YULDUZ CARGO LLC. Nationwide  
 
25, Report #1309474


Jun 04 2016
11:31 AM
colony cargo colony cargo of fitzgerald ga shotty paint work fitzgerald Georgia An Idustry Insider Comments Author: anderson, South Carolina Trailers: colony cargo fitzgerald, Georgia  
   
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