SUBMIT A COMPLAINT
Usacomplaints.com » Miscellaneous » Complaint / Review: Total cargo express, inc - Supplies countries outside of the USA. Additionally they are actively involved in money laundry schemes. Currently are under IRS investigation. Beware. They are actively processing stolen cards fro. #557140

Complaint / Review
Total cargo express, inc
Supplies countries outside of the USA. Additionally they are actively involved in money laundry schemes. Currently are under IRS investigation. Beware. They are actively processing stolen cards fro

Total cargo express, una compania que supuestamente presta servicio de envio de mercancia a venezuela y colombia, son unos ladrones se roban la mercancia de los clientes, lavan de dinero en venezuela y no pagan impuestos en usa


Offender: Total cargo express, inc

Country: USA   State: Georgia
Address: 8510 nw 72 st miami, fl 33166
Site:

Category: Miscellaneous

Related Complaints

Corona Companies
Unethical Money Laundry Schemes Selling Imitation perfumes Copyright infrindgement

Shop Latino TV
Yo devolvi una mercancia y no me han devuelto mi dinero despues de 2 meses Miami, Florida

Desde el mes de septiembre de 2011 envie un paquete a traves de la compania eactampa.com a cargo de la sra aymara diaz actualmente no responden las llamdas de telefono y el website a sido cancelado sin recibir ninguna respuesta a los telefonos
Consumer Report

DirecTV
Engaño al cliente

Sigue envios de dinero a mexico
Rateros

Szhaikun.com
Consumer Report

Fipper Bicycles
Consumer Report

SJT Trading
Estafa

Nutridaxa (PureBerry Max)
Consumer Report

Aeropostal Venezuelan Air Line
Refund

0 comments

< >
Information
Only registered users can leave comments.
Please Register on our website, it will take a few seconds.

REGISTRATION



Quick Registration via social networks:
Login with FacebookLogin with Google