fraud

Fraud

Take Immediate Action:

File a CARGO HOLD & RETURN Fraud Report:

When you submit this form it is email broadcast to all warehouse and customer service emails. Anyone in the warehouse or customer service can immediately put the submitted tracking numbers on hold, which locks down the cargo and advises the warehouse personnel to locate, pull and segregate the shipment.

Please use this form promptly as what we can do to assist to recovery your property is significantly diminished if the cargo has already been released from our terminal.

Learn About Fraud Prevention:

Fraudulent Credit Card Purchases

Identity Theft - Business Purchase Order Identity Theft

Fraudulent Check Purchases

Fraudulent Purchasers and 419 Scam Operators - a psychological profile