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TCD Logistics Limited

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TCD Logistics Limited Reports & Reviews (4)

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Similar to above. Got them to point of invoice with instructions to wire to:
GP United. This company is registered in State of New York with Piotr Garbacy shown in records as Director. Reported this to FBI fraud and the Attorney General, New York and to the Plymouth Maine BBB
Earlier the same people were operating under Tralaway International in Minneapolis with similar reports to Minnesota BBB

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This is all fraud ! There is a ad on Oodle from Kyle Bryant but the car he is try to sell is my car !

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This scammer uses online classified ads to get you to send money for a car.

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- Easton, PA, USA
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I was looking for a car on line and I checked availability...and 1 month later I received an e-mail stating the vehicle was indeed available but is in storage at Plymouth Me. (at the address shown above) The female advised me to look at the website (site above) and to deposit $22k in an escrow account with the transport Co (also listed above.) She then advised me the car would be delivered to me personally. After delivery I would have 7 days to inspect the vehicle. After the inspection was completed and to my satisfaction the money would be dispersed to the seller. She provided pictures in the e-mail and stated the car pictured was in the crate. I asked if it was a wooden crate. She replied yes...I called the transport Co to send me a picture of the crate and it was a metal box w/ a standard door on the end. Noway was a car getting in that box...He supplied a picture of himself and the man in the photo was not him...he spoke broken english and the picture didn't match (I guessed he was foreign.) The conditions and price are to good to be true!

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