Logistic Agent Archives

DGD Transport Miami, Florida Assetco Freight Freight Hub Luis Martinez Carlos Herrera Non Paying Scammers with muti-business names and evasive AP Tactics Miami Florida

May 7, 2019

Anonymous

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Jessup Maryland

I have been performing work or DGD Transport for quite some time. The beginning of 2019, I received an odd Reference request for Assetco, and I wondered, "who...

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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

March 18, 2019

Anonymous

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TX Laredo

Back in June 2017, we were recommended to utilize a broker named DLP Forwarding by Estes Express. The gentleman's name whom recommended for our company to utilize them...

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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,...

March 17, 2019

Anonymous

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ft lauderdale

I'm a trader I export from China. To different countries. I had an order I gave them my qty and to get a price. As all other agents, they...

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Eduno Kelvin MrK Margaret J. Ralston, Capitola Ca. received a large amount of money for travel arrangements for a lady to return home but money was kept and never used...

January 4, 2019

Anonymous

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Oakhurst California

Eduno Kelvin was having money sent to a Maragret J. Ralston for the purpose of transferring to his account. The purposee of the money was to arrange and...

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Jonguk James Kim, Jonguk Kim, Simple Global Inc., Logos Logistics Lied and cheated and never paid New Castle Delaware

December 17, 2018

Anonymous

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James Kim is a dangerous, unethical, dishonorable and fraudulent man. He rips off clients who do business with him, his vendors, suppliers, employees and anyone else he can throw under...

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d**k IBISO JUSTINA - JUSTI4JESUS JUSTI4JESUS IBISOSHIPPING JUSTI4JESUS scammed for shipped laptop Ikeja Lagos

December 9, 2018

Anonymous

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Lagos Lagos

She helped me to buy a laptop on 16th of August 2018 and it took her 4 months to ship down the laptop to Lagos and even at...

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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

September 27, 2018

Anonymous

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Hughes Springs

Elmaxio/Digit hired me as a logistic manager and had me shipping out merchandise for them. I later found out by our Chief of Police that they purchased the...

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Total Quality Logistics TQL We booked a load 392554 and they gave it to another carrier Cincinnati OHIO

August 31, 2018

Anonymous

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Mt pleasant tx

8/31/2018 We (Mclaughlin Trucking 619312) called TQL 800-580-3101 load number 392554 about a load they had available in Palmer, MA for a truck that we had available in...

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ebizship.com Was asked to charge the account for Fedex shipping label, but has not offered the promised service

August 21, 2018

Anonymous

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Bought several discounted Fedex shipping labels from this website on the internet. It was good until last month... I had refilled my account over $50 but the website...

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Litigation Logistics Joseph Hogan Litigation Logistics Inc Joseph Hogan Litigation Logistics Joseph Hogan buys expensive office equipment and doesnt pay his invoice Spring Hill TN Tennessee

July 27, 2018

Anonymous

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Sacramento CA

Joseph Hogan and the current company name Litigation Logistics will not pay for their office equipment. They then use this office equipment to rent to local lawyers. Do...

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