CCL Logistics - Canada
Complaint 242525 Details
- Date Occurred: 05/20/2013
- Reported Damages: $222.00
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
Seems that i got into this froud too. I tracked the company and looked nice.
I had this Natali Power sending emals for me, and even no remember to send her a email aboute that, i answer and we did the deal.
I was afraid but i sent a email for the company and they answer me nicelly so i did the western union. I cant beliave i didnt see this website before.
Is someone know or got refound about the money? how to procede now?
thanks
- carolina SBID #9f9529b5dc
- Posted 05/20/2013
Comments
- ConsolidatedCarriersLtd SBID #c845fc5ac6
- Posted 05/21/2013
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Hello Carolina, We are Consolidated Carriers Ltd (CCL, Global Logistics Solutions). 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. We have contacted the relevant authorities and are trying to have the fraudulent websites shut down.
Kind regards,
CCL
Consolidated Carriers Ltd
27 Burnside Place
Troon
Ayrshire
Scotland
UK
KA10 6LZ -
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- carolina SBID #9f9529b5dc
- Posted 05/23/2013
- Well CCL, seems that your actions are not the efective cause people kepping to get scam if you logo and all the information from you company. You should at least put a add in your website alerting this problem since you wont refund the money.
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- ConsolidatedCarriersLtd SBID #c845fc5ac6
- Posted 05/27/2013
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Hello Carolina, many thanks for your reply. We do indeed have a notice on our website advising internet users such as yourself that we have no affiliations with companies in the US and Canada. They have been using our company name and logo to steal money from internet users in the USA. The money is wired through Western Union to the individuals who have a bank account which appears to be in the UK (but which is actually registered in Canada).
We have no affiliations with the individuals, hold no money at all and hold no goods on their behalf. Unfortunately the individuals have been scamming a lot of Craigslist users over the past month.
Since my last reply, we have managed, with the help of the Canadian authorities and helpful internet shoppers such as yourself, to have all of the fraudulent websites closed down. We're hoping that this will put an end to all of the fraudulent activity and we certainly hope that the individuals will be found and reprimanded soon.
We do sympathise once again that you've been caught up in the scam and we do hope that you'll be able to retrieve your money soon.
Kind regards,
Dawn Henderson
Consolidated Carriers Ltd
27 Burnside Place
Troon
Ayrshire
Scotland
UK
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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