AS Logistics, Inc, DBA Amstan Logistics

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  • 513-863-4627
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  • Fake check, stop fraud


    I was selling items in the Wallapop Advertisement, exchanging information through Emails n personal text. Items worth $1,850.00. They mailed a check for the amount of $2,000, I took it to the bank n check was presented to Wells Fargo Bank N to my surprise check was fake.

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    • My demands: Catch these scammers I have phone numbers, addresses names emails of people involved with this fraud.
    • User Recommendation: Use with caution
    • Resolution: Unresolved
    • Monetary damages: $2,000.00
    Feb 15, 2016
    Complaint #: 1006
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