CCL Logistics - Canada
Complaint 242827 Details
- Date Occurred: 05/13/2013
- Reported Damages: $280.00
- Location: 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
UNfortunately this company or person just stole my money and i never received anything. I went to craigslist looking for an iphone 4s to buy, finally i found it a really good price so i just went through and buy it, after a week a person called Nathalie Powel answered me back saying that she is toronto now and she is going to sell me the phone by a company called ccl logistics Canada, i saw all the information about the company and it looked great so i told her that i was comfortable with the deal. so then she sent me the information through the company saying that she already sent the phone and they already checked everything and they also sent me and e-mail describing everything ( cosmetic condition, functions, everything...) since i was happy for it, i went directly to a Western Union to deposit the money, then they told me that they already received the money and they will send me the phone by this past saturday... obviously i didn't receive anything so i start searching deeper for this place and i found this.. :(... now i have no idea what can i do, i wish i could have my money back but i think is going to be impossible... i'm just letting everyone know that this can happens so do not trust in online transactions unless is a really recognize company you're doing it with. The name they made me put on the transaction was JAMIE DRAPER to the UNITED KINGDOM.
- fernando SBID #be25ab3453
- Posted 05/21/2013
Comments
- ConsolidatedCarriersLtd SBID #c845fc5ac6
- Posted 05/22/2013
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Hello Fernando, I work for CCL, Consolidated Carriers Ltd. We are a logistics company based in Scotland in the UK and have 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.
Many thanks for posting these details on Scambook, it's very much appreciated. We do hope you manage to retrieve your money from these individuals.
Best regards,
Dawn Henderson
Consolidated Carriers Ltd
27 Burnside Place
Troon
Ayrshire
Scotland
KA10 6LZ
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Company Statistics
- Complaint Against CCL Logistics - Canada
- Complaints Filed: 12
- Reported Damages: $1,916.00
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