Sign in  

Transportation finance Corp

Sharing is caring! Are you having problems with Transportation finance Corp ? Use ScamPulse to file a complaint.

Transportation finance Corp Reports & Reviews (2)

- Alachua, FL, USA
Report

I used OfferUp which is linked to FB to sell an expensive item. I was messaged that a man Jakeem who said he lives in Ohio was interested. He sent a cashiers check for $4550 to cover item price and shipping. I deposited it in my credit union. Then sent money order to Haolin Zhu at 6407 winterhaven drive Newark Delaware 19702 for $2950 which was supposed to be for freight amount. The false check was through Key Bank in Dublin Ohio who stated it was fraudulent so therefore lost the $4550 that “I” deposited. Bank personnel told me I did not do my due diligence. I checked on the Ohio Key Bank and it is a real bank.

Jaleel McAllister is on FB and lives in Phenix City Alabama. Wanted my item for his mom in Arizona.

Useful
+3
Reply
Report

I had the same thing happen to me, what did you end up doing?

Useful
Reply
Check fields!

Report Transportation finance Corp


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Transportation finance Corp Contacts

If you know any contact information for Transportation finance Corp , help other victims by adding it!

Add new contacts

Recently updated reports

The preloved bag shop
This scammer not only deceives buyers, but also cheats his own suppliers. He sources these bags cheaply from China and resells them to customer... 16 h ago
Genevieve Bolden
I am a customer of Shell Federal Credit Union. It has come to my attention that Genevieve has left their computers idle within their network... 20 h ago
Genevieve Bolden
I am formally reporting the ongoing issue regarding the forwarding of my USPS mail, which has persisted for seven years. I have been submitting... 21 h ago
Genevieve Bolden
I wish to report that Genevieve, Craig, and their associates are currently under investigation for their ongoing criminal activities. They have been... 21 h ago
Genevieve Bolden
I urge everyone to exercise caution regarding their accounts, whether they are with AT&T or bank accounts. As a current AT&T customer, I want to... 21 h ago

New reports

Tax Collection Scam
I am being contacted by Special Resolution Unit about unpaid tax matter and to avoid collections. The person's name is "Brian Lopez" and... Feb 27, 2026
Tax Collection Scam
This is Liliana Castillo with the special resolution unit. Um, I'm reaching out about a tax matter before your file moves into final... Feb 27, 2026
Phishing Call
Received a call on my cell from (833)703-5531. Message left was from Investigator Sims from State location services unit, to serve a subpoena. Reference case ** ******** Feb 27, 2026
Debt Collections
Welcome, You will now receive texts from Harris & Harris, a debt collector on behalf of... Feb 27, 2026
Scam Calls
I pulled up what I thought was the actual Hotel site for Fairfield Inn, however apparently it was a scam named guest.reservations. When I realized it... Feb 27, 2026

Most Read Reports

Loan Solicitation - Phishing Scam
I receive at leadt one call a day from spoofed numbers ( latest is 833-588-3819) always with the following transcript, “Hi this -name- with loan... 335 Reports
(239) 516-7035
I randomly got this text message- your arrangement is now 30 days past due. Forfeiture of your payments applied and account are immediate. Call... 2 Reports
(866) 959-1526
A woman identifying herself as Elena Alvarez left a message stating that my personal loan application was approved for $52,000. I did not apply for a... 4 Reports
Leaftonicherbs.com
An order was placed through Canadian Pharmacy, they outsource through second and third parties to deliver Viagra. Leaf Tonic Herbs in Debary, Florida... 1 Reports
Phishing - Loan Solicitation Scam
I RECEIVE LOAN SOLICITATION CALLS EVERY DAY FROM A 464 AREA CODE NUMBER. THEY LEAVE A VOICE MAIL MESSAGE. I DELETE AND BLOCK THE NUMBER EVERY TIME . ... 213 Reports
ScamPulse.com
T
T.S T - Turbo