Shipping Container Reports & Reviews

Shipping Container Reports & Reviews (2)

- Antioch, TN, USA

Scammer's phone (281) 947-3655
Scammer's website call-oneillcontainersllc.com
Scammer's address 1633 W Innovation Way Ste 500 LEHI UT 84043., Cedar Pass, UT 84043, USA
Scammer's email [email protected]
Country United States
Total money lost $2,550
Type of a scam Online Purchase

I spoke to the company multiple times and we emailed back and forth. I was convinced that they knew what they were talking about because of their knowledge about shipping containers. our accountant set up the bank transfer and we had no problems. we were given a tracking number from another company then a week later told that shipping container was in need of insurance. they demanded 2500 to cover the insurance or the container would not be sent. we did not pay this amount and had no intent too. they told us they would refund our money. multiple people called and they were told the same thing. no refund was ever issued and now they have stopped answering all together.

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Scammer's phone (954) 264-8781 412 954 9867 917 268 3490
Scammer's website www.tintancontainers-usa.com
Scammer's address Unknown, Unknown, TN, USA
Scammer's email [email protected]
Total money lost $1,800
Type of a scam Online Purchase

East Indian accent, provides, wire information for 1/2 down. Provided a receipt with delivery details (date, and timeframe) via e-mail. 2nd e-mail claiming he now needed full payment per his management. Tried to get full payment prior to delivery, I declined at that point.

Delivery of container never showed up, finally responded to text trying to get full payment before delivery. “My boss is requiring it prior to delivery.”

It’s a scam.

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