Tor CCL Logistics
Complaint 240810 Details
- Date Occurred: 05/09/2013
- Reported Damages: $200.00
- Location: CCL Logistics Toronto, ON Depot - 7 Pleasant Blvd, Toronto, ON, M4T
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 have looked at a posting in Craigslist. This is for an iPhone 4s 64GB phone. I contacted the person who posted this and have been asked to transfer $200 USD through Western Union. I have done that. I was suppose to get the phone by 05/14/2013. I havent received it. That was when I realized that this was a Fraud and I have been framed into it.
- Durga SBID #601fbe847c
- Posted 05/15/2013
Comments
- ConsolidatedCarriersLtd SBID #c845fc5ac6
- Posted 05/17/2013
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Hello Durga, We previously spoke by email. CCL (Consolidated Carriers Ltd) is a logistics company based in Scotland. We 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. Many thanks for reporting Tor CCL Logistics - we have been trying to have the websites shut down one by one and have contacted the relevant authorities. We do hope you're able to retrieve your funds soon.
Kind regards,
Dawn
Consolidated Carriers Ltd -
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Company Statistics
- Complaint Against CCL Logistics - Canada
- Complaints Filed: 12
- Reported Damages: $1,916.00
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