CCL Logistics - Canada
Queja 243103 Detalles
- Fecha cuando ocurrió 05/20/2013
- Daños Reportados: $220.00
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
Valerie Altman was selling an iPad 2 64g and was selling it "from Toronto." She said that CCL Logistics a third party company would allow me to stay in control of my money and her in control of the iPad if the deal were to fall through. After doing more research I realized CCL Logistics have no branches in the US or Canada. I also saw that Valerie Altman has scammed people before. It was a money transfer through Western Union, so my money is gone.
- Tim SBID #87c625cbaf
- Publicado 05/22/2013
Comentarios
- ConsolidatedCarriersLtd SBID #c845fc5ac6
- Publicado 05/27/2013
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Hello Tim, many thanks for posting information about the scam. I'm emailing from CCL, Consolidated Carriers Ltd in Scotland, UK. We are a logistics company, operating worldwide, but with no affiliations with companies in the USA or Canada, and no branches over there. I believe you've been involved in a scam which has been set up using our company name and logo by individuals in Canada. We have now managed to have all of these fraudulent websites closed down, through contacting authorities in the UK and Canada. Hopefully the individuals will be caught soon so that no other internet users need lose money like yourself. We do hope you are able to retrieve your money soon.
Kind regards,
Dawn Henderson
CCL
Consolidated Carriers Ltd
CCL House
Burnside Place
Troon
KA10 6LZ -
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- Queja Contra CCL Logistics - Canada
- Quejas Presentadas: 12
- Daños Reportados: $1,916.00
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