Merchandise Logistics Co, Inc
Complaint 213318 Details

I SAW AN ADVERTISEMENT ON "LOUISIANA SPORTSMAN" FOR AN "ATV", AND MADE CONTACT WITH THE SELLER. HE CALLED HIMSELF "DANIEL KELEMEN". THROUGH SEVERAL E-MAILS, THE SELLER ADVISED THAT THE "ATV" WAS LOCATED IN OLYMPIA, WASHINGTON (USA) AND THAT HE WAS OUT OF THE COUNTRY AND WOULD HAVE HIS WIFE (IN WA)SHIP THE ITEM ONCE PAYMENT WAS RECEIVED. HE ARRANGED TO HAVE THE ITEM SHIPPED THROUGH "MERCHANDISE LOGISTICS CO, INC" FROM THEIR ENGLAND OFFICE. I WAS GIVEN A TRANSACTION NUMBER THROUGH MERCHANDISE LOGISTICS, ALONG WITH A SHIPPING DATE. I WIRED THE MONEY TO THE BANK INFORMATION MR KELEMEN E-MAILED ME. THE "ATV" HAS YET TO ARRIVE! I MADE SEVERAL OVERSEAS CALLS TO THE BANK WHERE THE MONEY WAS SENT AND WAS TOLD THAT AN INVESTIGATION WOULD BE INIITIATED BY THE BANKS INVOLVED IN THE TRANSACTION. I ATTEMPTED TO CONTACT MERCHANDISE LOGISTICS ON SEVERAL OCASSIONS, BUT YOU CANNOT TALK TO ANYONE-ONLY LEAVE A VOICE MESSAGE! I THEN ATTEMPTED TO CONTACT MR. KELEMEN AT THE PHONE NUMBER HE CALLED ME FROM AND THE MAN THAT ANSWERED THE PHONE DID NOT SPEAK ENGLISH AND DID NOT UNDERSTAND EVEN "HELLO"! I THEN CONTACTED THE F.B.I. SCAM UNIT AND THAT IS WHERE I WAS LEFT