Address: 100 Church Street
Found 7 reviews / complaints

Astile Transportation & Warehousing
International Pacific Transportation Co. Bogus employment offers

Miscellaneous Arnold106 0

Your post regarding being scammed saddens me, and I truly hurt that this story continues. Bogus Employment Offers As of 2 days ago now, evidently the scammers are still on the move with THE SAME SCAM-TEMPLATE (get 'em in for a bogus job, work 'em a little, then allow them to do a 'special project' ...

Astile Transportation & Warehousing
Consumer Report

Miscellaneous awanke 0

Same as International Pacific Transportation Co., only I think mine occurred first. Here's the story - sounds like a more sophisticated version of the South Africans... Nigerians cons... Wherein people even lose their lives. I have been duped into "working" part-time for a company for 3 ...

Kni logistics
Kimmel natson ibert logistics, max out my credit card with false payments accounts

Shops, Products, Services hank83 0

Gregory gave me account numbers to make payments to my credit card. I then purchased some laptops to be sent to the country of Moldova. Eventually the account numbers started showing up bogus. And so far Gregory has disappeared and kni logistics has not approved or acknowledge the project. I have ...

Stellarius Logistics LLC
Deposited then immediately withdrew almost $ 7000.00 to and from my credit card account. Failed to communicate after testing complete

Miscellaneous Jeff1264 0

Supposedly contracted for training, which was to pay $ 1500 or $ 3000 after successful completion. During training, was offered "off training" jobs. Agreed to them, phone was offered, but money never transferred. Then computer shipping job was offered, I accepted, they transferred $ ...

Stellarius Logistics LLC
Very sophisticated employment / credit scam Internet

Miscellaneous Kathleen378 0

After reading other scam reports about this company that were identical to my own I want to alert others to this so they may also avoid their credit card (s) accounts being compromised. They are quite sophisticated as they have a website and interviews/calls seem to be very legitimate. Too many ...

Stellarius Logistics LLC
From all the emails I've received they are requesting I open a bank account and send them the information supposedly for some project

Business & Finance Ron801 0

This all started out as possible employment for this company as a project supervisor. After filling out some company papers and a few phone interviews I was suppose to go through some online training for a month with a test given at the end of each week. During this period it was suggested that I ...

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Migainvestment.com
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Known for being a priest and reverend as well as other important titles in the Catholic community
for many years he was preaching in local churches in weehawken, hoboken
and west new york. the ...
DavidAriasPerez 08-19-2023, 10:36 PM
Restaurant Frying Pan
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Known for being a priest and reverend as well as other important titles in the Catholic community
for many years he was preaching in local churches in weehawken, hoboken
and west new york. the ...
David Abel 04-02-2023, 04:41 AM
T mobile
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Being a scam victim can depressing, you were given empty promises. They usually stop replying after achieving their aim with hurts even more, i have been there too as i was too ambitious and wanted fi ...
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Migainvestment.com
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Restaurant Frying Pan
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Migainvestment.com
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They closed my account with all the money in it. The withdraws also never got processed. Do not invest in them as they will close your account without warning and explanation, no matter how much is in ...

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Address: 100 Church StreetFound 7 reviews / complaints

Astile Transportation & Warehousing International Pacific Transportation Co. Bogus employment offers

Astile Transportation & Warehousing Consumer Report

Kni logistics Kimmel natson ibert logistics, max out my credit card with false payments accounts

Stellarius Logistics LLC Deposited then immediately withdrew almost $ 7000.00 to and from my credit card account. Failed to communicate after testing complete

Stellarius Logistics LLC Very sophisticated employment / credit scam Internet

Stellarius Logistics LLC From all the emails I've received they are requesting I open a bank account and send them the information supposedly for some project