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Jul 21, 2014 · According to my scam sources (a.k.a., business owners that have been scammed or nearly scammed), this is how the fake shipping company scam usually works: A customer contacts a shop via relay operator or e-mail to order a large quantity of product; in the glass industry, it’s usually 1/8-inch or ¼-inch annealed glass.
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Jul 26, 2024 · To use the list, you can: search for an unauthorised firm using the search bar. filter results by the first letter of the firm. click on the 'Name' column to order firms from A to Z. If you’re dealing with an overseas firm, check the list of warnings from overseas regulators.
- Scam #1: Holding Your Good’s Bill of Lading (Bol) For Ransom
- Scam #2: The Duplicate Name Scam
- Scam #3: Cargo Theft
This kind of scam usually happens online. The scammer will pose as a freight forwarder on some popular shopping sites. They can be fairly easy to identify because they offer their “services” on a ridiculously low rate. Once they found an unwitting client, negotiations will take place, and once the goods are packed from the port of loading, the scam...
Another common example of freight forwarding scam is by making a fake site with a name similar from a legitimate company site. While it’s possible for companies to have identical names, some of these sites are designed to steal money from clients who don’t know how to distinguish a legit site from the bogus ones.
Scammers doing this act of theft tend to target clients with high-valued cargos. Same with the BOL scam, they will pretend as freight forwarders offering you with suspicious discounted rates and then seemingly vanish into the thin air once they got hold of your shipment.
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Jun 19, 2024 · Complaints & Service: Streamline has received fewer than 10 public complaints. BBB Rating: Streamline does not have a profile with the Better Business Bureau. Rates & Fees: How Merchants Got The Best Rates With Streamline; Streamline Customer Reviews
Dec 24, 2021 · The attorney who works with Streamline investors, who asked not to be identified, said that one of his clients had been audited, and the IRS approved the return with no change.
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May 21, 2024 · 6 people have already reviewed Streamlineits. Read about their experiences and share your own!
