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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Logistic Agent - Topic: Services

1, Report #1492787
Mar 10 2020
05:32 PM
Photo
ConsolHub, BBC Cargo, THIERRY OCANA, Alan Ocana Consolhub, Alan Ocana Washington DC BBC Cargo Group Mexico BBCCARGO.COM & COSNOLHUB.COM ALL ARE THIEFS AND SCAMMERS.  TOTAL FRAUDSTERS Mexico City Mexico
Author: Mike
Mexico City, Baja California
2, Report #1475543
Mar 18 2019
02:26 PM
Old Country BBQ Pits DLP Forwarding Estes Alejandro Santos Wayne Young Jesuis Rabago Held material hostage for more money and is not a real company Laredo Texas
Author: Import/Export Representative
TX, Laredo
3, Report #1475499
Mar 17 2019
09:25 PM
San Logistic Limited Room 1810,1701-1709， Guidu Building, Chunfeng Road, Luohu district, Shenzhen, China. 深圳市罗湖区春风路桂都大厦1810室,1701-1709室 They cheated me by making an agreement just to get my business Room 1810,1701-1709， Guidu Building, Chunfeng Road, Luohu district, Shenzhen, China
Author: Billy
ft lauderdale
4, Report #1462652
Sep 27 2018
09:48 AM
Elmaxio Digit Logistics Hired me on as a logistic manager and had me shipping out merchandise for them that was purchased with stolen credit cards. Temacula California
Author: Bonnie
Hughes Springs
5, Report #1457621
Aug 21 2018
02:12 PM
ebizship.com Was asked to charge the account for Fedex shipping label, but has not offered the promised service
6, Report #1451681
Jul 13 2018
09:18 PM
ACME Precision Diesel or APD Caleb Wilkins (shop manager) Kevin Kelley (Owner) Steve Coogler (Owner) Billed for work never completed. Charged over 600 dollars for 9 minutes of phone calls etc Greer South Carolina
Author: Driver
Greer, South Carolina
7, Report #1449092
Jun 26 2018
01:39 PM
George Goates Rtw management Transportation Arizona, Utah
Author: Former employee who quit when not paid!!
Phoenix, Scottsdale
8, Report #1435896
Mar 25 2018
12:11 PM
Universal Truckload Warren,MI I was a agent with Universal Truckload for 11 months. Now,They are running my customers. I did talk to my Attorney and he advise me sue Universal Truckload along with all the parties involved...I tried to work it out peacefully they are wrong and Now they be hit with a major Law suit.I'm taking this to the highest court if I have and let the jury see what they are all about. David Stole my customer Warren Michigan
Author: David
Kirkville, New York
9, Report #1434684
Mar 16 2018
02:24 PM
247 Airport Transportation Jakim Pearson Fraudulent Company Stone Mountain Georgia
Author: n/a
Pennsylvania
10, Report #1420559
Jan 02 2018
02:07 PM
CE w-mob.com or mn-pa.com CE Management consultiing firm Work from home New York
Author: LS
Chicago, Illinois
11, Report #1411337
Nov 10 2017
07:19 PM
Tinoco USA LLC False Job Offer!  Internet
Author: Namida
Albuquerque, New Mexico

Approximately 17 Reports Found

Showing 1-17 | Showing Page 1 of 1

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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
Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
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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Wilshire Financial Services
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