Sun Energy Logistics, and Dustin Daniels
Complaint 288363 Details

  • Date Occurred: 11/15/2013
  • Reported Damages: $18,564.00
  • Location: New York City, NY
  • !

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 was contacted by Human Resource for Sun Energy saying they would hire me for a project manager. I was emailed by Dustin Daniels saying I past the test and I would be compensated for a special project. I was emailed a PO explaining I was to purchase Apple laptops and mail them to Ukraine. I was given a routing number and an account number to bill them to. After two weeks they refursed payment.
Now they have the computers and I am stuck with the bill.

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Business Profile Summary

  • Sun Energy Logistics, and Dustin Daniels logo

Company Statistics

  • Complaint Against Sun Energy Logistics, and Dustin Daniels
  • Complaints Filed: 1
  • Reported Damages: $18,564.00
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