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Complaints, reviews, scams, lawsuits and frauds reported for
Category: shipper list scam - Topic: Outrageous & Popular Rip-Off

1, Report #1537129
May 06 2025
05:48 PM
Amazon / gong2 (Amazon seller) Merchandise shows as "shipped" but item never received. Internet
Author: Anonymous
Cocoa, FL
2, Report #1520329
Aug 07 2022
12:50 PM
American Shipping Co. Inc, shipamerican.com, shipamerican.com/ Marc Greenberg, Mayrza Gonzales total scammers, frauds and thieves from the top of the company to the bottom! AVOID At All Cost! Issuing Fake Invoices And Unauthorized charges Then Demanding Payment, Scam, Fraud, Thieves Moonachie New Jersey
Author: Graham
Elkhart, Indiana
3, Report #1516793
Mar 12 2022
09:29 AM
Bestsellersco.com MARY MIXON Her name is Mary MIXON watch out! Total scam artist! Dont even start working for her. I don’t know now! Except rip people off after promising them $3,000 Wilmington DE
Author: Shelley
Ca
4, Report #1514890
Jan 09 2022
12:48 PM
Jeff klein Scammed me and stole my entire bank account River vale New Jersey
Author: John smith
River vale, New Jersey
5, Report #1504889
Feb 09 2021
07:23 PM
Myvitaminpress.com Myvitaminpress I Never recieved item i paid for! Did not refund and refused to help. Threatened to report me to law enforcement if i did not leave them alone about my money. Was very rude childish and unprofessional. Ct Stratford
Author: Jon
Fremont, Ca
6, Report #1502003
Nov 17 2020
11:56 AM
Gold Deliveries golddeliveries.com golddeliveries.net (employee fake back-office site) Fake Shipping Company, Offers Work From home Logistics Manager Job opportunity, No Pay! Wilmington Delaware
Author: StopJobScammers
Florida
7, Report #1495427
May 19 2020
06:28 PM
BSJ Shhippers.tic, Ocean Global Logistic, Jewell Logistic Service, Globe Logistics, Federal Logistics and Warehousing, Sutcliffe Logistics Service LLC, Logistic On Time USA Inc, NTPacking Solutions, LLC, Sky Logistics, Continental Transportation Network, Shipping cargo Llcthrough, S.I.A.M Ravenna, Node Supply Group, Axl Logistics, Metre Transportation Group Co., LLC., CONNECT LOGISTICS LIMITED LIABILITY COMPANY, k&j enterprises, Neo Shipping, Sunny Logistics, Globe logistics Co, NHR Logistic, Malm Transportation Network, Blanchard Logistics Service LLC, Union Freight Lines, CSN Logistics, Union Freight Lines, West Club Logistic , Formerly Express Logistics . BSJ Shippers Miami Florida
Author: Christine
San Diego, Ca
8, Report #1485987
Jan 02 2022
10:21 PM
Updated Rebuttal
trucking planet Ron Hummel took money from me for missouri freight shippers list then sent me thousands of numbers 1 through over 600000 Saint Petersburg florida
Author: jim
Springfield, Mo

Approximately 11 Reports Found

Showing 1-11 | Showing Page 1 of 1

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Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Offshore Corp Talk - banned me permanently
Offshore Corp Talk - banned me permanently, refuses to refund paid "lifetime” subscription. arbitrary, abusive, and deceptive moderation. Threatening Email from OffshoreCorpTalk
Wilshire Financial Services
Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
Wilshire Financial Services
Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
Wilshire Financial Services
Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
Wilshire Financial Services
Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Wilshire Financial Services
Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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