AS Logistics, Inc, DBA Amstan Logistics

  • Bookeeper
  • Phones
  • 513-863-4627
Filter by:

ATTENTION: Consumers who have been contacted by scammers could have had their personal information breached. Angry Citizen highly recommends that consumers whose information has been breached obtain identity theft protection service immediately. There are several companies that offer identity theft protection in the US. One of the most inexpensive options we were able to find is the protection offered by LifeLock. You can start your protection here.
Disclaimer: The information and opinions contained on this site are not endorsed by LifeLock. Angry Citizen receives compensation from LifeLock. This helps support our scam prevention efforts.

  • 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.

    Show more
    • 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
    Did you find this complaint useful?
    Yes (2)No (0) Leave comment
Public discussion