Colli Trans Containers Online Retail Scam Reports & Reviews

Colli Trans Containers Online Retail Scam Reports & Reviews (2)

- Portsmouth, VA, USA

Phone: (469) 699-2376
Website: collitranscontainers.com
Address: 1141 Fulghum Road, Wilmer, TX 75172, USA
Email: [email protected]
Country: United States
Total money lost: $9,630
Type of a scam: Online Purchase

We contacted this company regarding the purchase of an office trailer. We spoke to them numerous times. They sent quotes, invoices, etc. They even responded with a W-9 when requested. After we initiated the bank wire transfer and they confirmed receipt, we received an odd phone call from someone with a thick accent saying they were the shipper and we needed to pay $1,900 REFUNDABLE insurance for the transport of the container. We refused. We can no longer get in touch with the company. I called someone else at that address, and they said they don't know anything about this company. The operator says their phone has been disconnected.

Useful

- New Braunfels, TX, USA

Phone: (469) 699-2376
Website: collitranscontainers.com
Address: 1141 Fulghum Rd Wilmer TX 75172 USA, Wilmer, TX 75172, USA
Email: [email protected]
Country: United States
Total money lost: $9,000
Type of a scam: Online Purchase

i needed an office container. Contacted said company and received invoice from Collins Smith

Sales Director - Business Improvement

1141 Fulghum Rd, Wilmer, TX 75172, USA

Phone: +1 (469) 699 -2376 | Colli Trans Containers.

I've called several times and was told their transport truck was needing work before delivery but to send $1300 for insurance on it before delivery could happen. After receiving the last amount, no longer answer their phone.

Useful

Colli Trans Containers Online Retail Scam Contacts

If you know any contact information for Colli Trans Containers Online Retail Scam, help other victims by adding it!

New reports

1st Resolve Financial

They continue to call and call me by my old married name from 20 years ago. They will not send a validation letter. They call from different number... 18 h ago

(716) 237-8125 Loan Calls

Every single day I get multiple phone calls from this supposed lending agent. I have asked for them to stop over and over again to no avail. 18 h ago

(470) 256-4518

I received a bunch of texts for someone I don’t know named Douglas and Jackie from different financial institutes saying my account was approved. 18 h ago

(804) 496-1930 Debt Collection Scam

Was told to call Benson and Kane about it debt being served next week for wage garnishment or lien. 18 h ago

Polish and Slavic Federal Credit Union Spoof

I got an email from “my bank” stating there was fraudulent activity on my card and needed to verify the transaction. I have never received an email... 18 h ago

Colli Trans Containers Online Retail Scam