CCL Logistics Toronto Canada
Complaint 240530 Details
- Date Occurred: 05/14/2013
- Reported Damages: $222.00
- Location: Toronto, Canada
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
This company is a scam! No goods will be delivered!! I have to learn this in a hard way :((
I agreed to purchase an Ipad 2 on Craigslist with a very low price, the seller (Nathalie Powell) said she is out of town and she will have to sent it over from Toronto, Canada. This person said she found a company in Canada that allows me to get the Ipad before she gets the money, and if I'm not satisfied with the product I'll get a refund. This company is called CCL Logistics. I searched this company on the internet and found out that the CCL Logistics Company is real (did not realize that the real one is in UK and this FAKE one is in Toronto Canada using its name). This person then sent me this link after we agreed to do the transaction and tell me to follow the instruction:
http://tor-ccllogistics.com/en_language.internet.transactions/third.party.html
I made a payment for the product using Western Union to a CCL Logistics' Agent named Lewis Tepper in Bolton, United Kingdom. A shipment confirmation is sent to my email shortly right after that with no Tracking Number. After days of waiting for the Ipad, none arrived. No refund was made after contacting them.
- Dao SBID #389c320da3
- Posted 05/14/2013
Comments
- jake SBID #642524c025
- Posted 05/19/2013
-
first off i'm sorry to hear about your story. I almost lost out but would like to share my story
I would like to report Nathalie Powell using a SCAM to lure people to buy a samsung galaxy s3
I was in san diego recently and was looking for a galaxy s3 when i ran across her ad. I had emailed her only to get a reply that she recently moved to toronto but the phone was still for sale.
I got her information and she offered to sell the phone to me. This appears to be the same time she was selling the same time to other victims. she found a company in Canada that allows me to get the phone before she gets the money, and if I'm not satisfied with the product I'll get a refund. This company is called CCL Logistics.
Here is where the everything seems haphazard. I am only reporting this because i was at the western union about to send money till the lady at the counter advised me she has a very high suspicion that this was a scam. Unfortunately before this i didn't put two and two together
first nathalie just "moved from san diego to toronto" hmmm why was so eager to get rid of her galaxy during her move. ok understandable to a certain degree
second, she was in toronto but she wanted to use a person in UK to do the transaction!! RED FLAG during our discussion over the email i accidently told her i'd be sending payment to her address in toronto which she adamantly was against. hmmm RED FLAG!!! why wouldnt she want money to be sent to her legal address. Perhaps she is using someone elses address?
Either way only after the western union lady advised me i got online and realized i was about to lose 200 dollars if it wasnt' for her. I realize this Nathalie powell swindled a lot of people and i was about to be next but i thought i'd still share my story to warn others of this lady. Also look at the warranty section. why would you get a phone with 12 months warranty left. that means she bought it like the same month she's selling it???
stay safe people. internet is a dark place -
- thumb up
- 0
- thumb down
- 0
- flag
- ConsolidatedCarriersLtd SBID #c845fc5ac6
- Posted 05/22/2013
-
Hello Jake and Dao, I'm leaving this comment on behalf of CCL (Consolidated Carriers Ltd). We are a logistics company based in Scotland, UK and have no affiliations with companies in the USA or Canada. 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 appreciate you posting details here so that others can read about the scam.
We are trying our best to have these fraudulent sites closed down one by one. Hopefully we'll be able to have these people stopped very soon.
Many thanks once again.
Kind regards,
Dawn Henderson
Consolidated Carriers Ltd
27 Burnside Place
Troon
Ayrshire
Scotland
UK
KA10 6LZ -
- thumb up
- 0
- thumb down
- 0
- flag
Similar User Submitted Complaints ▼
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against CCL Logistics - Canada
- Complaints Filed: 12
- Reported Damages: $1,916.00
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.