Colli Trans Containers Online Retail Scam Reports & Reviews

Colli Trans Containers Online Retail Scam Reports & Reviews (2)

- Portsmouth, VA, USA

Reported details

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

Reported details

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

(310) 438-4981

Woman called talking very fast. Said she needed to talk to our maintenance person to drop off an order of light bulbs. When I asked which company she... Apr 08, 2026

(888) 508-7913

Important notice saying they have been trying to contact me with at my address with my information and they have the name of my mortgage company fake... Apr 08, 2026

Keenfootwears

Placed order online for shoes. Few days later someone tried to use my card for 700 dollars. When I tried to track my order online, its says no order... Apr 08, 2026

Online Retailer - Brushing Scam

I received a pair of tennis shoes in the mail from this company that i did not order. when I googled the address i discovered that it was a... Apr 08, 2026

Online Retailer - Brushing Scam

I am receiving small unsolicited items in the mail. Today was a package of microneedle patch’s Apr 08, 2026

Colli Trans Containers Online Retail Scam