181 inquiries | Freight Forwarding Services | Business Alert
(323) 992-4266
Company Rating
F
Customer Reviews
based on 0 reviews.
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Complaint Experience
N/A
Membership Information
This business is not a member of Business Consumer Alliance. This fact does not disparage the company in any way.
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BCA's Summary and Analysis:
Complainants allege they responded to advertisements in local newspapers to purchase vehicles. Both complainants were asked to send money for the transaction to this company via a representative, claiming to act as an escrow service/transportation service to complete the transaction. In both cases, complainants sent large sums of money, however, vehicles were not delivered, and, they were unable to locate the responsible party to secure a refund.
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Company Info
This company's business is providing transportation services.
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Licensing
As of January 4, 2007, we verified that this company is not licensed and bonded to perform escrow, or transportation services. To verify licensing and bonding, call the California Department of Corporations toll-free at 1-866-ASK-CORP (1-866-275- 2677).
BCA has no information regarding government actions at this time.
We urge caution. This company may be a fictitious company, created for the purpose of fraudulent activities. We were unable to verify either transportation licensing, or escrow licensing for the company. Both telephone number and fax number are disconnected. The California Escrow Law regulates independent escrow companies in California and provides important protections to California consumers. State law requires licensing of companies that act as a middleman and hold customer funds in a trust account until the confirmation of delivery of goods, services, or the performance of a promised action has been completed.The licensing and regulatory process ensures that companies, their owners and key employees have been subject to background checks, that their financial records are in proper order, and that all customer funds are segregated in trust accounts until the terms of the escrow are met.We urge consumers do business with only licensed escrow agents. Don't take their word, verify their license before trusting them with your money.
Our files show disconnected phone numbers, returned mail or both. The company appears to be out of business. The Bureau cannot trace addresses of companies or principals. General information is available upon request which may assist you.
BCA has no information regarding advertising review at this time.
DBAs:There are no additional DBAs.
Websites:There are no additional web sites.
Contacts:There are no additional contacts.
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