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  Date Title City, State  
 
1, Report #1357234


Feb 20 2017
03:06 PM
Bridge Logistics Ripoff broker Cincinnatti Ohio Author: Dover, New Jersey Unusual Rip-Off: Bridge Logistics Cincinnatti, Ohio  
 
2, Report #1356360


Feb 15 2017
07:05 PM
Total Logistics & Warehousing Paul Finkley, Special Projects Logistics Transportation Manager Rip-off internet Internet Author: kalamazoo, Michigan Credit Card Fraud: Total Logistics & Warehousing Internet  
 
3, Report #1356020


Feb 14 2017
12:36 PM
Shenzhen Logis Logistics, Company LLC Wendy ChenQianjin Wang The following company Shenzhen Logis Logistics Company, LLC and our company Digital Print Services entered into an agreement in September of 2016 for the sale of a used 2012 Duplo DPB 500 Perfect Binder “in like new condition”.  , Guangzhou,China Internet Author: Kent, Washington Liars: Shenzhen Logis Logistics, Company LLC Internet  
 
4, Report #1355671


Feb 12 2017
08:09 PM
Express transport & logistics Express transport logistics Auto transport Elk Grove village Illinois Author: Los Angeles , California Auto Transporters: Express transport & logistics Elk Grove village , Illinois  
 
5, Report #1354918


Feb 08 2017
04:04 PM
United States Logistics John Ryan Contracted for household move, no show, deposit kept Chicago Illinois Author: Roswell , Georgia Moving Companies: United States Logistics Chicago , Illinois  
 
6, Report #1354134


Feb 05 2017
10:29 AM
Pharma247 Hock Marine & Logistics,American Medical Center (Dr.Richard Styles) Kiev,Ukraine..Andriy Olesksiy,Elena Karetskaya STOLE MONEY FROM A DISABLED VETERAN ! Kiev,Ukraine..Baltimore, Maryland, Ohio Nationwide Author: Phoenixville, Pennsylvania Cross-Border Scams: Pharma247 Nationwide  
 
7, Report #1353788


Feb 03 2017
09:37 AM
O'HARA lOGISTICS INC THIS COMPANY OWES ME OVER $2500 HUNTERTOWN Indiana Author: LAKESIDE PARK, Kentucky Unusual Rip-Off: O'HARA lOGISTICS INC HUNTERTOWN, Indiana  
 
8, Report #1352668


Jan 29 2017
11:48 AM
Sourcing exchange and logistics Looked as if they forwarded you the money but then came back unpaid New York New York Author: Lago vista, Texas On-Line Business: Sourcing exchange and logistics New York  
 
9, Report #1352154


Jan 26 2017
12:46 PM
Carroll Fulmer Logistics Corporation Trucking Company DOES NOT PAY DRIVERS FOR WORK DONE! Groveland Florida
Author: Palm bay, Florida Trucking Companies: Carroll Fulmer Logistics Corporation Trucking Company Groveland, Florida
 
 
10, Report #1351901


Jan 25 2017
09:51 AM
All Shipping Logistics Inc. damanged my car and no help Internet Author: orlando, Florida Auto Shipping Companies: All Shipping Logistics Inc. Internet  
 
11, Report #1351570


Jan 23 2017
07:10 PM
Broker brothers logistics Broker bros. Broker brothers transportation Liars Red oak texas Nationwide Author: Dallas, Texas Trucking Companies: Broker brothers logistics Nationwide  
 
12, Report #1349198


Jan 11 2017
02:15 PM
Future Logistics Fraud Scam Irresponsible Phony Shipping Logistics Brokers Lost Shipments Portland Oregon Author: Los Angeles, California Shipping Companies: Future Logistics Portland, Oregon  
 
13, Report #1345259


Jan 07 2017
03:42 PM
Sourcing Exchange and Logistics SA - Selimex SA- Arifida.ch- SEL Import Export SA, Chiasso, Switzerland Employment Fraud: $24,000 New York New York Author: San Diego, California Credit & Debt Services: Sourcing Exchange and Logistics SA New York, New York  
 
14, Report #1346118


Dec 28 2016
08:55 AM
Arch Capitial SCAM Attorney representing Arch Captail Hackensack NJ NJ - New Jersey Author: Quincy, Massachusetts Financial Services: Spotlight Logistics, Arch Capital Nationwide  
 
15, Report #1344923


Dec 22 2016
11:01 AM
International Logistics Management BILL RADARSARAH INGRAMJOHN WILSON UNPAID RECEIVABLES FOR $5774.88 Olive Branch Mississippi
No problems with ILM Author: ATLANTA, Georgia Trucking Companies: International Logistics Management Olive Branch, Mississippi
 
 
16, Report #1338129


Dec 21 2016
11:14 PM
logistics airscope mail Its a work from home. They ask for copy of driver license and checking account for payment. They send package from a warehouse to your home, where you sign in and input information from your computer, then airscopemail send you postage lable, were you print out from your computer, then take to post office, bethlehem Nationwide
Federal Fugitive Author: pheba, Mississippi City Employees: logistics airscope mail Nationwide
 
 
17, Report #1344379


Dec 20 2016
11:21 AM
TimeLine Logistics Emelio Castillo Contracted Courier Houston Texas Author: Oklahoma City , Oklahoma Courier Services: TimeLine Logistics Houston, Texas  
 
18, Report #1344213


Dec 19 2016
03:13 PM
Prime logistics corp Liars Rolling Meadows Illinois Author: Unknown , Texas Trucking Companies: Prime logistics corp Rolling Meadows , Illinois  
 
19, Report #1343683


Dec 16 2016
07:49 PM
Prime Logistics Corp prime log, prime logistics llc Prime logistics corp is a terrible company to drive Rolling Meadows Illinois Author: El Campo, Texas Civil Rights Violators: Prime Logistics Corp Rolling Meadows, Illinois  
 
20, Report #1343272


Dec 14 2016
05:12 PM
KB FACTORY Mr Manish KB Factory ordered service for a Toyota forklift, Teknia Logistics installed new parts (Kimco carburator, new cylinder head , hoses, and labor) customer paid $ 3983.00 and charged back the credit card Tampa Florida Teknia logistic Author: pinellas park, Florida Maintenance Companies: KB FACTORY Tampa , Florida  
 
21, Report #1342854


Dec 12 2016
08:11 PM
 a piece of crap contracter only thinks of him self not driver at all no gd forgeners             leroy harrington de Author: harrington , Delaware Trucking Companies: alex logistics inc Nationwide  
 
22, Report #1342134


Dec 08 2016
02:23 PM
CFI, Conway Truckload XPO Logistics Do not trust cfi. They will shred you as a driver. They do not care about you, just their tax credits. Portland Oregon Author: fRUITA, Colorado Department of Motor Vehicle DMV: CFI, Conway Truckload Portland, Oregon  
 
23, Report #1341986


Dec 07 2016
05:11 PM
England Carrier Services ECS, England Logistics, England Carrier Services, Utah, Missouri ECS, England Carrier Services- Stealing carrier's money! Don't use them! Ready my story! Salt Lake City Utah Author: Branson, Missouri Financial Services: England Carrier Services Salt Lake City, Utah  
 
24, Report #1341756


Dec 06 2016
04:56 PM
Carroll Fulmer Logistics Corporation Motto We are Like Family Groveland Florida Author: Florida Trucking Companies: Carroll Fulmer Logistics Corporation Groveland, Florida  
 
25, Report #1341660


Dec 06 2016
09:32 AM
Prime logistics LLC Prime log This company takes full advantage of there drivers by taking deposits out for there trucks as company drivers and leased drivers Rolling Meadows Illionois The truth Author: El Campo, Texas Trucking Companies: Prime logistics LLC Rolling Meadows, IL  
   
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