Hans Company Limited
Queja 141418 Detalles
- Fecha cuando ocurrió 07/31/2014
- Daños Reportados: $10,000.00
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
Received email contact from "Bruce Moore" who wanted to order 20ea. Wood Door Slabs and be shipped to Spain. Got us to contact his "preferred" shipper "Dynamic Logistics LTD." (website is fake, email looks bogus, but DID receive a shipping quote from this email address) He then agreed to pay for shipping plus the door slabs via his partner's "Daniel Hibner" credit card, but before we ran it we did some checking because we just didn't feel right about this whole thing. This is what we found out:
1. Dynamic-Logisticsltd.com (does not exist), he gave us a [email protected] email address. Googled their address - it is a trucking company out of Fort Pierce, FL with totally different phone numbers & no answer.
2. Bruce Moore's phone number shows as a land line in Dallas Center, IA
3. Hans Company Limited looks like a bogus website set up by a 7 year old - no real contact info, no address, just generic information. Google shows these phone numbers to be from Spokane, WA.
4. Googled Daniel Hibner info, says it's a land line out of Erie, PA, but he lives in Dover, PA.
5. FL Division of Corporations has no info for a "Dynamic Logistics LTD" - inactivated in 1997!
6. Division of Corporations has no info on a Hans Company Limited in ANY STATE I checked: Iowa, Florida, Washington, or Pennsylvania!
7. I have had my salesman email this "Bruce Moore" back to tell him we needed a photo ID from the credit card holder as well as a signed contract. We have not received any response back!
Update: 08/09/2012
In their fine print in their contract it clearly states that they are "not in contract with the purchaser, only with the shipper" they also stated that they are not responsible for any damages.
Update: 08/09/2012
We questioned what happens if the shipment gets damaged within transit and is refused ...or simply "never gets there" they claim no responsibility, yet they wanted an "up front" payment of $3500 to ship these doors to Spain!?!
Update: 08/09/2012
We did more checking.....this seems to be a SHIPPING SCAM! They Dynamic Logistics (fake company) guy keeps calling and wanting to ship these door slabs. Why is HE so eager to ship???? Well, we figured it out.
Update: 08/09/2012
.....so this is what we figure.....we pay the shipper $3500, charge this guys credit card $9000 (and change) then they are either received as damaged or "never received".
Update: 08/09/2012
He disputes the $9000 credit card charge and we are out the $3500 paid to ship!!!!!!!!!!!! This is totally crazy! We backed out on the deal completely, but the guy from the 'fake' shipping company keeps calling my salesman.
Update: 08/09/2012
He has told him we are not going to ship any doors or charge any credit card - he needs to look elsewhere if he'd like his doors shipped to Spain! ....and had to ask him to please do not call us again!
- midsouthlumber SBID #84ea0b8a6d
- Publicado 08/01/2014
Comentarios
- AgnesM SBID #939b3e6b9d
- Publicado 08/08/2014
- This guy tried the exact same thing with us, amazing how they think this will work if you check up on them or their "logistics" guy.
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- Queja Contra Hans Company Limited
- Quejas Presentadas: 4
- Daños Reportados: $37,500.00
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