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

Date

Title

City, State

1, 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

at home work: Gold Deliveries
Wilmington, Delaware

Author: StopJobScammers
Florida

2, 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

Scam artist: BSJ Shhippers.tic,
Miami, Florida

Author: Christine
San Diego, Ca

3, Report #1485987

Oct 05 2019
02:44 PM

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

shipper list scam: trucking planet Ron Hummel
Saint Petersburg, florida

Author: jim
Springfield, Mo

Approximately 4 Reports Found

Showing 1-4 | Showing Page 1 of 1

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