CCP Logistics, LC
reviews and complaints

I ONLY MAILED 3 PACKAGES OFF. But, one of the guys at the post office acted like I was doing something wrong. So he called the Postal Inspection Service. Federal...They called me that day and told me NOT to receive any more packages..Return to sender. I asked him why I could not just keep them.. He asked me if I had ever been in a Federal Prison before... The problem was that I was mailing the packages to Moscow Russia. And Hungary Russia.. I just had 3 ... 2 were shoes Nike $60 apiece. And the other one was a Yoga 2 pro computer... The way I see it I was lucky because that was all.. He said I was not in too deep. But, before you get in too deep you should call the US POSTAL INSPECTION SERVICE.. He said that Maria Rivera at least that was her name when I was contacted.mariarivera@ccp-logistics.net same phone number too, was hacking credit card numbers and buying stuff sending it to people like us so it was not a paper trail leading to them.. Anyway the name on the package is probably who bought it...
E-mail me and I will ask the inspector if I can give you his phone number and e-mail.
mr2392@yahoo.com GOOD LUCK!

CALL THE US POSTAL INSPECTOR. THEY WILL EXPLAIN EVERYTHING.

I have agree . I have sent packages out . Now I am finding it hard to reach anyone . Maria Rivera is my contact also. I do not think this is a good deal. I would love some more information.

this is a total scam be carefull do not sign on you will not get paid plus the people that send the packages are part of the scam and will use your name and address to try ti open credit card accounts phone accounts and purchasing accounts, this is way they ask for a copy of your drivers lic be very carefull this people like maria rivera know what they are doing and you will end up being a victom of identity theft

Work-at-Home Scams
Criminals post job announcements on Internet career sites offering work-at-home positions—sometimes advertised as “merchandising manager” or “package processing assistant.” Duties include receiving packages and mailing them to a foreign address on behalf of a client, using postage-paid mailing labels provided via email.

The real story? It’s a scam!

If you accept the job, you’ll receive packages containing one of two things:
•Merchandise bought with stolen credit cards—the scammer needs your help to smuggle the goods out of the country.
•Counterfeit postal money orders—the scammer wants your help to distribute them to other scammers.

And when you receive payment—watch out! The check or postal money order you receive are counterfeits!

Sweetheart Scams
Fraudulent reshippers also lurk on dating websites. They send a few emails to get to know you and may even send photos or flowers. Once they have your attention, they ask you to help their business or family by shipping packages to Europe or Africa. They may claim to be with a charity or mission and need help in delivering “donated” items to Africa or another part of the world.

Another variation is the “lonely hearts” scam. Men, for example, will receive photos of an attractive woman—perhaps calling herself a nurse—who is looking for a husband. If you respond, the nurse claims to be in love with you and asks for money to pay for an airline ticket. If you send the money, the nurse will come up with another reason to ask for yet more money.

The real story? Both the nurse and the photo are fake — and could be the picture of your worst nightmare.

Mystery Shopper Scams
In another twist on the reshipping scam, people receive emails offering yet another work-at-home offer—to be a paid mystery shopper.

If you sign up for the job, you’re paid with a postal money order or check, told to keep your earned portion, and wire the remaining amount elsewhere. Postal Inspectors warn: Make sure the money order or check is genuine before you deposit it. If your bank identifies a money order or check as counterfeit, you may be liable for the full face amount of the counterfeit you deposited in the bank.

IMPORTANT! To verify if a postal money order is authentic, call the Money Order Verification System at [protected].

WERE YOU PAID WITH A COUNTERFEIT POSTAL MONEY ORDER OR CHECK?

Should you wire money to a stranger?
U.S. Postal Inspectors say: Absolutely not! The offer may sound like a nice deal, but—as usual—it’s just too good to be true.

Criminals may offer to pay you for a work-at-home job with a postal money order or check, tell you to keep your earned portion, and request you wire the remaining amount elsewhere.

Postal Inspectors warn: Make sure the money order or check is genuine before you deposit it. If your bank identifies a money order or check as counterfeit, you may be liable for the full face amount of the counterfeit you deposited in the bank.

IMPORTANT! To verify if a postal money order is authentic, call the Money Order Verification System at [protected].

IS YOUR NAME ON THE RETURN ADDRESS BUT YOU DIDN'T SEND THIS PACKAGE?

If you received a package with a Return to Sender by Postal Inspectors label on it, and you didn’t mail the package, you may be the victim of an illegal credit card scheme. Postal Inspectors suggest you check your account with your credit card issuer or bank.

REPORT MAIL FRAUD!
If you believe you’re a victim of one of these scams, file a complaint with Postal Inspectors online or call Postal Inspectors at [protected] (option 4, Mail Fraud).

WELL, JUST SENT BACK 5 PACKAGES FROM FEDEX AND ONE FROM UPS. I WISH THEY WOULD SEND MONEY...

http://www.ccp-logistics.com/default.htm
S-C-A-M

THIS IS PART OF MINE! DON'T DO IT? THEY WILL COME TO YOUR HOUSE TOO!

I hope that provided below information will cover all your questions.If you will still have any questions - let me know.Below is the list of the Transportation Specialist's duties : As you can see, our company works as intermediarybetween customers and sellers on almost all big online auctions.Purchased goods will be going through you. The reason is because for a seller from USauction or any US shop, it is much easier for them to send the item to a US address rather than to outside the US.And then you will forward the item to the buyer, following myinstructions. You do not need to contact any buyer or seller.IMPORTANT NOTICE:You have to forward the package during the next 1-2 business days afterit has been delivered to you and the shipping label has been provided.Please take a note : Package will be sent to you and could be not on your name.All incoming packages will be delivered directly to your home address by UPS, FeDex, USPS or DHL.Outgoing packages - for international shipments USPS only(for domestic re-shipments - USPS or FeDex).Both companies allow to order a Pick Up. More information you can obtain visiting their web sites.But if the USPS office is near by to you, you can drop the itemsdirectly to the Post Office. It's fastest way to send the packages.You need to collect and keep every receipt for any purchase that youmade related to our work(printer supplies, box, packaging material)and at the end of the month provide them to me.After i review them - this amount will be added to your commission.Your first payment will be when probationary period ends up - 4 weeksfrom the day when 1st package was sent off from your place.Payroll at a first week of each month.$1800 during the trial(paid after 30 days of work)And Base Salary is $3600 after the trial.Payment could be in a form of a check, paypal transfer or direct deposit.
THAT IS JUST PART OF IT!

I just received the contractual documents they ask you to sign before working for them. I'm a bit skeptical about moving forward after reading all the comments here

Yep Maria Rivera, But the Federal Postal Inspector would not let me keep anything.

this is a scam keep everthing they send you
name of the person that contacted me was maria rivera she goes under many names
i repeat this is a scam

These T*ssers have been somehow accessing my bank account and have been taking money from me for several months without me even realizing. But what p*sses me off more than those tw*ts taken my money without my permission is :- is the fact that :-

1. I have never heard of them let alone logged on to there so called web sites, its more to the fact that how the help have they managed to get my bank details when my personal bank account details have NEVER and I repeat NEVER been submitted to any online websites not once... so where and how have those b**tards retrieved all my personal data information form in the first place... And my bank had beeb allowing this jumped up company apply for direct debits from my account when they had not been authorised by myself, nor asked me for my permission for the tranactions to go ahead in the first place... Because in doing so maybe then these low lifes wouldnt be accessing anyone accounts. Derict debits SHOULD AND MUST BE VERIFIED AND AUTHORISED by any bank account customer prior to any transaction are even allowed to be applied for off anyone or any company... FULLSTOP.
GOD HELP THOSE WHO ARE INVOLVED IN THIS COMPANY... AS "WHAT GOES ROUND - COMES AROUND" --- YOU'LL SEE SOONER OR LATER, as ###s like that don't proser for very long - one way or anything they will get whats coming to them eventually...

There is a company in Melton Australia that uses this name that has a scam operating it seems.
The people involved pretend to be all good church going people but do not pay their bills.
When the business goes belly up they simply walk away leaving contractors to pick up the mess, pay for the materials owed.
The real smart thing here is that the "religious group" refer to and thank CCP Logistics for their support and CCP Logistics can refer people to this religious web site and say "see we are good people".

Just another Pentecostal church rip off,

I have been charged £21.40, £21.36, £22.34 and £22.30. WHY? I have not agreed to any subscription and did not authorize these debits. My bank are lodging a complaint and investigating the complaint. STOP CHARGING ME NOW.

My checking account has been charged three times by these jokers. I called the 888 number when the first charge appeared on my statement, just to try to find out what the charges were for. The rep was very hard to understand, kept me on hold a long time, and would only tell me that the charges were for a subscription to a website. He would not tell me which site was charging me, but said that I would recieve no more charges from them. Now, about a week later, more debits have appeared on my statement. How can we stop these people?

I was charged for $39.84 & $39.96. I have also never heard of this company and dont have a clue who they are, but my back is taking care of everything!

The company ccp logistics are an online porn company and they have done the same to me. I never signed up for it and never got a password to view the material. all you can do is contact your bank and the fraud squad

the same exact thing happened to me but not three times just 2 one charge of 39.76 and one of 20$ i tried calling with no luck what is up with these guys are they fake