1, Report:
#809515
Posted Date:
Dec 14 2011
Capital 1st Transportation Systems Steven J. Martin Stole major monies from my credit card by using bogus bank accounts and routing numbers. Stole 30K New York City, New York
Without being redundant to the 2 previous posters, I was dooped by the claim of a legitimate job opportunity with Capital 1st Transportation Systems in their New York City office. They appeared to have a legitimate website, spoke with 3 people Martin, Cohen in H.R., and someone posi...
Entity
Categories: Internet Fraud
2, Report:
#726021
Posted Date:
May 05 2011
Capital 1st Transportation was promised pay ($3000) for training and reimbursement for purchasing computers and was never paid. Internet
My story is identical to the initial report. I was promised three thousand dollars to complete the training. I did my research. The website was legitimate and procedded to take the 4 week training. I turned all work in ahead of schedule, and was asked (as part of the training) to pu...
Entity
Categories: Shipping & Handling
3, Report:
#715895
Posted Date:
Apr 10 2011
Capital 1st Transportation Systems, Inc. Steven J. Martin, Capital 1st Transportation, Inc H/Q - 1454, Copenhagen, Denmark. I worked out of my home through the New York office. They made several promises to pay $3000.00 for training but never did, then used m New York, New York
This report is about Capital 1st Transportation Systems Inc. H/Q out of Copenhagen Denmark with a US office based out of New York, NY. I applied for a position as a Project Supervisor in late November 2010. I was contacted by Eva A. Cohen, Human Resources - (646) 461-7503 via e...
Entity
Categories: Shipping Companies