Carolina Logistics Reports & Reviews

Carolina Logistics Inc Reports & Reviews (1)

Victim Location 80012
Total money lost $1,800
Type of a scam Other

Hello, my name is ****** ***********, I have a new company, ***************** ***, I entered into an Internet contract with Carolina Logistics INC with Arthur Kovalenko and received SMS information from Carolina Logistics INC about the new cargo, at that moment Carolina Logistics was acting as an intermediary. I went for the cargo on 04/22 /2022 at 191 Technology dr Garner NC 27529 and received from them a shipment of 2 pallets L:40 ,W:48,H:48 and delivered on 04/25/2022 to Colorado 111 W Exposition ave Denver, CO,80223 .I want to cancel that I delivered the cargo on time and on my own transport and with all the money I bought fuel for my van cargo. When I delivered the cargo, I noticed on the documents there was no Carolina Logistics INC there was another Carrier company: Ontrack Transportation. I called Arthur Kovalenko and was outraged why there was no Carolina Logistics INC on the documents, he said it didn’t matter and said that on Friday, April 29, I would pay $1800 and by email I received information from [email protected] that I was paid $180 0. On Monday, May 2, I called Arthur Kovalenko that I did not receive the money $ 1800, he said that he needed a lot more information about me, I told him that I sent you to Arthur Kovalenko [email protected] with a contract and with a photo with my federal driver license and SSN and my company's EIN and business account information and business credit information and much more. Arthur Kovalenko said that until I give him passport data or other documents and a bank check with my signature without indicating the amount of money, he (Arthur Kovalenko) will not give me any money will give and suspend the contract and disconnect me from Dispatchland in other words, I was left without a job without payment of money and all my personal data is at risk. I have been in Denver Colorado for two weeks without a job and without money I suffered from [censored] this information will be useful to many other honest people and I think it will protect them from fraud.

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