tnslogistics alpha logistics/alpha247logistics,,,,,same scammers
Complaint 315394 Details
- Date Occurred: 11/22/2013
- Reported Damages: $9,000.00
- Location: sierra leone and the banking is in London.uk
- !
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
Mr Walter Carew the so called manager of the above companies.Works with a mining Group KeiniKondor mining run by a mr Micheal Karagbo and his representive Mr Barrie Osman or Mr Osman,Mr Barry or Mr Osman Barrie,He goes by all names, Ladies Gents. This is a shipping scam, it all appears to be above board with With the documents that were presented....However as soon as shipping is paid or funds to the chief or even to the miners from the Villages... The games start. there is no shipment or any documents provided other than from SHIPPERS....PLEASE BE CAREFUL,
SINCE we were scammed Alphas website has been down. Then Mr Osman now pushes this shipper. Yes all the same names and phone number's.. http://www.tnslogisticsworld.com/
- Lee SBID #db383cd656
- Posted 04/07/2014
Comments
There are no comments posted. Be the first to comment on this complaint
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against tnslogistics alpha logistics/alpha247logistics,,,,,same scammers
- Complaints Filed: 1
- Reported Damages: $9,000.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.