Check City Connect Logistics Management reviews to see if it is legit.
Victim Location 29625
Type of a scam Sweepstakes/Lottery/Prizes
Won lottery from Yahoo. Gone through the whole process, sum of winning more than 6 figures. City Connect Logistics Management, money coming from Asia. Company REG-053702960199. Courier charge for delivery, insurance and etc. is $740.00. Will fax copy of letter.
Website:
Phone:
Darryl – Victim Location 30331 Type of a scam Government Grant scammed me saying he wanted to help me tricked me into giving him my facebook password has taken over and deleted all my info and locked me out, thankfully i haven’t sent any money though he was asking for that to. here’s his ip…
Sierra – Victim Location 29650 Total money lost $80 Type of a scam Online Purchase We ordered sneakers online and the website says they ship within 24 hours. They took the money out of our account 7/5/18 and as of today 7/19/18, we still have not received anything. There is no way to track the…
Melinda – Jan 08, 2021 Same for me. Had a charge of $1.99 on my checking account from same company (ACCT INTEGRATORS). The bank could not give me more info on the company such as phone number. This is an account that I don’t use often so I am certain I would remember if I…
Karl – Victim Location 31525 Total money lost $85 Type of a scam Other I ordered a birth certificate for my husband and they took $85.00 dollars and I never received the birth certificate I ordered it back in Dec.2017. I have called the numbers that the website provided and I can’t get no answer…
Joy – Apr 21, 2020 Victim Location 60099 Type of a scam Fake Check/Money Order It was a check and a letter. The letter held instructions on how to deposit the check and take the funds elsewhere to wire back to the letter sender. Fake check. Bogus instructions.
Darrell – Victim Location 01562 Type of a scam Counterfeit Product Received an invoice from TM-DB for a "Register of Protected Trademarks" providing a service to "provide the name of trademark owners and product names on the Internet". It really has nothing to do with USPTO or registration of our marks but the invoice is…