Logistics International Forwarding Inc.
Complaint 344920 Details

I have been working on something that is ripping this economy apart. As most may know there are MANY logistics companies out there involved in money laundering and credit theft. When my PC repair service is slow, I take jobs with them to build evidence, then turn them in. For example; I took a job recently with a company called Logistics International Forwarding Inc.. They are based in Doral, Fl and have had a business license for about 17 years. When they don't pay(they have all been scams, none pay) me I call customers to see if they ordered the item that was shipped to me.

This last company has some gall. I called a customer and he didn't order the item. When I called the company the item came from, the company had used a card in his name, that he didn't even know that he had. So they pay the card, this way it only helps their credit, yet the item goes to someone in the US, or somewhere overseas, like Russia. The company and its accurate info can be found at www.sunbiz.org under the business search. They have their employees sign a mock contract too. It all looks VERY real and when they don't pay an employee, that person ends up taking an item worth what they owe and selling the stolen goods. This way no one ever makes a complaint(as I have) against the company.

I won't take what isn't mine(unless it is to take something back they didn't own). After talking to two of these folks, one the owner, the other my manager there, I realized by their accents that these folks may just be funding ISIS, or other bad organizations. This company I mentioned is one of the worst I have come across, so I am getting the word out everywhere I can. We need to stop them and asap. In the one month I was shipping for this one, they went through 10's of thousands of our dollars, and the government does not have enough field agents to even bother trying. The state of Florida told me that they can't check to see if all of the companies that open each year are real or not.

Their database is shipping-database.us . Well, I am just doing my part. I infiltrate and get as much info on these companies I can, then I prove what they are doing. Someday I hope that someone will help me in this endeavor. If anyone has any interest in stopping this feel free to message me for any info I may be able to help with, and thank you from all folks everywhere getting robbed by these nasty people.