Citizens Shippers
Queja 330078 Detalles

  • Fecha cuando ocurrió 09/02/2014
  • Daños Reportados: $149.00
  • Ubicacion CitizenShipper LLC,2205 W. 136th Ave., SuiBroomfield, Colorado 80023

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

I drive truck for a living and I joined Citizens Shippers for getting cargo from there listings. When you join they state on the signup page that you have to use your credit card for proof of address and the card would not be charged. After being on the site for a short time it became clear it was a illegal brokering site because the site is not licensed by the US Federal Government as a Motor Carrier Broker and they claim that they have over 800 live jobs posted to witch they are brokering for transportation of property across state lines. This site is promoting illegal drivers that are running uninsured commercial vehicles with unlicensed Motor Carrier and DOT numbers to pickup US Citizens Property and transport it across state lines placing the unsuspecting shipper at a huge risk.. After seeing this the admin and I did not see eye to eye so I was banned from his site.. After he or she banned me they went back into there unsure database took my ID and Credit Card info and charged over a $125.00. with two by two charges, one small then the $125.00 one. Once I confronted citizen shipper they stated in an email that it is for impose fines for a 2nd account under the email address vlmtrucking@. My girlfriend open that account to gather evidence on why and how they could just take my credit card and charge what ever they want. She opened her account 9 days after they took my money so how could these fines I am being charged for be for something that is days away from happening.. That alone make it clear that they are scamming, miss using the site to gain personal & credit information to use later or possible they may be selling this info too.

There email statement, I have it saved complete with the header

"After you were suspended, you were in direct violation of customer policy opening a second account, and were therefore liable to us for damages"

We are filing with the local DA, IC3, , and reporting it to VISA and every other place we can. I hope you can stop this thief's before they fine more people out of there hard earned money

Michael Rogers

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Resumen del Perfil de la Empresa

  • Citizens Shippers logo

EstadÌsticas de la Empresa

  • Queja Contra Citizens Shippers
  • Quejas Presentadas: 1
  • Daños Reportados: $149.00
Visite el Perfil de la Empresa Completo

What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.