International Pacific Transportation Co
Complaint 48609 Details
- Date Occurred: 12/08/2013
- Reported Damages: $5,000.00
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
I am on my third PO transaction. The first transaction, the money was credited to my account. I processed the second PO and the money appeared to be there, and then there were issues with the bank robot that monitors transfers. My two accounts were frozen as a result of a stop transfer after I had already purchased the computers. If this is a scam, it is very elaborate. Most subcontracting protocols have been followed, phone calls from the UK, web presence iptr.net, confirmation of payment for training, and continuing contact with the NYC office. The real proof will be in the receiving and clearing of the payment for subcontracting. Considering the paycheck is coming from London, I will make my determination in a couple of days when and if the paycheck shows up and clears the bank. I'll keep you all informed. DrD
- DrD SBID #c16a1fd78b
- Posted 12/18/2013
Comments
- DrD SBID #c16a1fd78b
- Posted 12/18/2013
- FYI I have screen shots of my two accounts that show the return of funds and that my two accounts have been frozen. Interestingly, the first transfer was honored and everything went fine. I will keep you all posted. DrD
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- DrD SBID #c16a1fd78b
- Posted 12/22/2013
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OK to get back to everyone. I contacted Suntrust bank located in Florida (By the way) and they stated that of the three accounts I gave them that were furnished to me from IP transportation and David C McAdams, none were from this supposed company. This is truly a SCAM and a very elaborate one indeed. I feel like such a foolosh old man. All I wanted was to work and support my family. Please do not be fooled by the internet presence, David C McAdams linkedin account or anything associated with this bogus company. I looked in the London and Hong Kong business directories and IPT does not exist in either of them. NYC has no business called international Pacific Transportation as well. I'm out about $9K and the SCAM has made me loose two credit card accounts already. I will now be behind in my mortgage, and the strain on my relationship is massive. It is hard to believe that people can be so callous when the economy is the way it is. This company and subsequent affiliations are ficticous and is not to be trusted unless you want to loose your hard earned credit and monies. BTW no paycheck or any funds have cleared to date. DrD
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- DrD SBID #c16a1fd78b
- Posted 12/23/2013
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To all of you who are interested. Would you please provide me with how you were contacted about this position? (monster, careerbuilder, etc.). My email is (Personal Information Removed) I am in process of doing everything in my power to notify all the job boards and anyone else involved so that others are not SCAMed as we were. I look forward to hearing from you. DrD
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Company Statistics
- Complaint Against International Pacific Transportation Co
- Complaints Filed: 3
- Reported Damages: $16,579.28
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