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

Groves Motorsports

Will ask for advanced payments on truck equipment and then either give you something less than what you paid for or will give you used and old truck... Jul 07, 2026

888-467-4630 Apple Impostor

On 7/7/26 at 7:31 AM I received a text from Apple Store in Orlando Florida. We did not make any purchases. See text below: Apple ID Account Alert... Jul 07, 2026

Holmbechthomas

HolmbechThomas is a fake company now advertising through game apps. Jul 07, 2026

Thrive Booking Group

He reaches out via Instagram under the account “Thrive Booking Group,” and sends a contract for services he claims he’ll provide as your publisher... Jul 06, 2026

pixeolane

Advertising portable tv for 29.00, ordered it. Paid 1st attempt declined then 2nd attempt was approved. $37.98 was with shipping and insurance. Never... Jul 06, 2026

Colli Trans Containers Online Retail Scam