Company Representative scams, Payment Processing scams and other Employment scams.
#259218 by HannahsDad Mon Jul 06, 2015 7:14 am
Four fake freight forwarding companies claiming to be "a well reputed freight forwarding company."

Parcel Line Delivery at http://parcellinedelivery.com
Tonic Post Express at http://tonicpostexpress.com
Coastal Logistics at http://www.coastalogs.com
Trans Ocean Delivery at http://www.transoceanshipping.org

Parcel Line Delivery at http://parcellinedelivery.com
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Parcel Line Delivery Ltd. is a well reputed freight forwarding company. The company has grown into a commanding presence in the shipping and logistics industry in a short span of time. This commendable growth today has been the result of providing total logistics solution to various customers in the most economical way covering air, sea and land etc and abroad.

International mail, Sea freight, Air freight and Land transport solutions are our forte! We also handle Warehousing, Cargo consolidation, Project handling and Bulk cargo handling which support our main services. Our dedicated team of professionals is well versed in the logistics solutions and implements total quality management in everything we do! We understand the importance of an on time delivery of your freight. Our personnel monitor each shipment from beginning to end in order to ensure timely delivery and will resolve any issues, which may result in late receipt of your goods. Transit time reports are available for all clients to monitor and measure our on time performance.

As a professionally managed company we strive to provide the most economical transport solution, eradicating non value added activities. Routing, collection and delivery of consignments for our customers around the globe is done in a safe and reliable transportation method. Today we have grown into a name of repute with a well justified reputation for chartering new courses and inventing exclusive solutions.

As a professionally managed company we strive to provide the most economical transport solution, eradicating non value added activities. Routing, collection and delivery of consignments for our customers around the globe is done in a safe and reliable transportation method. Today we have grown into a name of repute with a well justified reputation for chartering new courses and inventing exclusive solutions.

We have equipped ourselves with the latest ICT facilities and have an extensive network of branches spread out and abroad.We believe Parcel Line Delivery is an extension of you, our client. As a result, we are diligent in our effort to ensure courteous individuals interact with your clients so that your organization is well represented to your customers through every step of the logistics process.


2, Velyka Vasylkivska Str., Kiev 01004 UKRAINE
Tel. +380 99 150 91 65
E-mail.: [email protected]

Created anonymously 5th July 2015 for 1 year only

Tonic Post Express at http://tonicpostexpress.com

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Tonic Post Express Ltd. is a well reputed freight forwarding company. The company has grown into a commanding presence in the shipping and logistics industry in a short span of time. This commendable growth today has been the result of providing total logistics solution to various customers in the most economical way covering air, sea and land etc and abroad.

International mail, Sea freight, Air freight and Land transport solutions are our forte! We also handle Warehousing, Cargo consolidation, Project handling and Bulk cargo handling which support our main services. Our dedicated team of professionals is well versed in the logistics solutions and implements total quality management in everything we do! We understand the importance of an on time delivery of your freight. Our personnel monitor each shipment from beginning to end in order to ensure timely delivery and will resolve any issues, which may result in late receipt of your goods. Transit time reports are available for all clients to monitor and measure our on time performance.

As a professionally managed company we strive to provide the most economical transport solution, eradicating non value added activities. Routing, collection and delivery of consignments for our customers around the globe is done in a safe and reliable transportation method. Today we have grown into a name of repute with a well justified reputation for chartering new courses and inventing exclusive solutions.

As a professionally managed company we strive to provide the most economical transport solution, eradicating non value added activities. Routing, collection and delivery of consignments for our customers around the globe is done in a safe and reliable transportation method. Today we have grown into a name of repute with a well justified reputation for chartering new courses and inventing exclusive solutions.

We have equipped ourselves with the latest ICT facilities and have an extensive network of branches spread out and abroad.We believe Tonic Post Express is an extension of you, our client. As a result, we are diligent in our effort to ensure courteous individuals interact with your clients so that your organization is well represented to your customers through every step of the logistics process.

Tonic Post Express Ltd
Starosinna St, 1, Odessa, Odessa Oblast, 65000, UKRAINE
Tel. +38 095 851 94 43 / +38 073 439 43 18
E-mail.: [email protected]
[email protected]

Created anonymously 27th May 2015 for 1 year only

Coastal Logistics at http://www.coastalogs.com

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See also viewtopic.php?f=10&t=103223

Coastal Logistics inc. is a well reputed freight forwarding company. The company has grown into a commanding presence in the shipping and logistics industry in a short span of time. This commendable growth today has been the result of providing total logistics solution to various customers in the most economical way covering air, sea and land etc and abroad.

International mail, Sea freight, Air freight and Land transport solutions are our forte! We also handle Warehousing, Cargo consolidation, Project handling and Bulk cargo handling which support our main services. Our dedicated team of professionals is well versed in the logistics solutions and implements total quality management in everything we do! We understand the importance of an on time delivery of your freight. Our personnel monitor each shipment from beginning to end in order to ensure timely delivery and will resolve any issues, which may result in late receipt of your goods. Transit time reports are available for all clients to monitor and measure our on time performance.

As a professionally managed company we strive to provide the most economical transport solution, eradicating non value added activities. Routing, collection and delivery of consignments for our customers around the globe is done in a safe and reliable transportation method. Today we have grown into a name of repute with a well justified reputation for chartering new courses and inventing exclusive solutions.

As a professionally managed company we strive to provide the most economical transport solution, eradicating non value added activities. Routing, collection and delivery of consignments for our customers around the globe is done in a safe and reliable transportation method. Today we have grown into a name of repute with a well justified reputation for chartering new courses and inventing exclusive solutions.

We have equipped ourselves with the latest ICT facilities and have an extensive network of branches spread out and abroad.We believe Coastal Logistics is an extension of you, our client. As a result, we are diligent in our effort to ensure courteous individuals interact with your clients so that your organization is well represented to your customers through every step of the logistics process.

Odessa, Ukraine
3 Tamozhennaya pl., Odessa, 65026

Warszaw, Poland
ul. Rzeźbiarska 134, 04-609 Warszawa

Canterbury, United Kingdom
80 High Street, ASH,CANTERBURY, CT3 6GL

Florida, United States
3088 Brannon Avenue, St Augustine, FL 32084

Dubai, United Arab Emirates
LOB # 20 6th Roundabout - Dubai

Los Pinos, Uruguay
Del Monte 4388, 70201 Los Pinos

Tel. +44 793 743 13 13
E-mail.: [email protected]

Created anonymously 15th June 2015 for 1 year only

Trans Ocean Delivery at http://www.transoceanshipping.org

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Trans Ocean Delivery Inc. is a well reputed freight forwarding company. The company has grown into a commanding presence in the shipping and logistics industry in a short span of time. This commendable growth today has been the result of providing total logistics solution to various customers in the most economical way covering air, sea and land etc and abroad.

International mail, Sea freight, Air freight and Land transport solutions are our forte! We also handle Warehousing, Cargo consolidation, Project handling and Bulk cargo handling which support our main services. Our dedicated team of professionals is well versed in the logistics solutions and implements total quality management in everything we do! We understand the importance of an on time delivery of your freight. Our personnel monitor each shipment from beginning to end in order to ensure timely delivery and will resolve any issues, which may result in late receipt of your goods. Transit time reports are available for all clients to monitor and measure our on time performance.

As a professionally managed company we strive to provide the most economical transport solution, eradicating non value added activities. Routing, collection and delivery of consignments for our customers around the globe is done in a safe and reliable transportation method. Today we have grown into a name of repute with a well justified reputation for chartering new courses and inventing exclusive solutions.

We have equipped ourselves with the latest ICT facilities and have an extensive network of branches spread out and abroad.We believe Trans Ocean Delivery Inc is an extension of you, our client. As a result, we are diligent in our effort to ensure courteous individuals interact with your clients so that your organization is well represented to your customers through every step of the logistics process.

Head Office
31 Hegdehaugsveien Oslo 0352 Norway.
Tel.: +46 383 383 402
Fax. +46 383 383 551
[email protected]
117 North Calhoun Ave Goreville,Illinois,62939
Tel.: +1 505 436 1237
Fax. +1 505 499 1154
[email protected]
1179A King Street West Toronto, ON, M6K 3C5, Canada
Tel.: +1 408 609 3755
Fax. +1 408 609 3755
[email protected]
B1-110, Building 1, Sanlitun Soho, Beijing 100027
Tel.: +86 105 270 201
Fax. +86 105 270 333

Created anonymously 30th May 2015 for 1 year only

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#266491 by HannahsDad Sat Sep 05, 2015 9:09 am
Change of contact details
Parcel Line Delivery Ltd
st. Antonovich (Gorky) 172, 1st Floor Kyiv 03150, UKRAINE
Tel. +38 073 442 26 82
E-mail.: [email protected]

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