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Scam: #16603

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  • Posted By: Anonymous
  • Submitted: 09/05/2013
  • Severity: 10
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Gregory Sclafani Marquerit Cremola Sclafani

GREGORY SCLAFANI AND MARGUERITE CREMOLA SCLAFANI - ITS ALL LOGISTICS LLC TRANSPORT SCAM

JERSEY CITY, New Jersey, 07305

Within 24 hours of filing an FTC Complaint against www.allthecompletelogistics.com and reporting the Scam on several Ripoff websites, these crooks have opened this new page!

Gregory Sclafani has been setting up multiple Transport Companies for many years. Currently operating under ITS ALL LOGISTICS LLC or http://www.logisticsatitsbest.com/index.html

His fake website says they accept many forms of payment, however he will only accept your Bank Routing information but becomes quite irritated and threatening if you decide not to fall victim to his game.

289 DANFORTH AVE JERSEY CITY NJ 07305
toll free:1-855 528 6691 fax : 1-888 345 7730


Current website address is vacant home. Previous in NC was a Cemetery!!

Greg Sclafani's scam is simple enough, as laid out in the numerous court documents and records compiled by the AG's Office. His company claims to move people's vehicles long distances. But though he runs an ad claiming that ABK has "terminals in 48 states" in the Yellow Pages with an 800 number, he neither owns nor operates a depot or trucks.

He is just a broker, which the AG's Office says is misleading to customers. Key to the scam is that Sclafani persuades customers to pay up-front, usually telling them that his credit-card machine is on the blink and then convincing them to allow direct deposit from their checking accounts. Once he has their bank numbers, he often helps himself to additional payments, according to court documents. He then subcontracts the hauling to independent truckers and tow companies. Some of the vehicles do get delivered, but Sclafani regularly stiffs the haulers as well, according to court documents, and they often refuse to release the vehicles to Sclafani's customers until they get paid.

That's where it gets sticky for the customers. According to court documents, Sclafani threatens them with lawsuits, refuses to issue refunds, and passes the responsibility off to the haulers.



http://www.villagevoice.com/2010-06-22/news/crooked-car-transporter-takes-granny-s-honda-hostage/

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GREGORY SCLAFANI AND MARGUERITE CREMOLA SCLAFANI - ITS ALL LOGISTICS LLC TRANSPORT SCAM GREGORY SCLAFANI AND MARGUERITE CREMOLA SCLAFANI - ITS ALL LOGISTICS LLC TRANSPORT SCAM

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It is scary how many years they have gotten away with this!
I have lost track of how names they have gone under to this point.
V&C Warehouse, Autotrail, An Eastern Connection, A Blue Knight, etc...

They started out in Long Island NY and after decades of this behavior they got a slap on the wrist from Cuomo with a whopping $175,000 order of restitution.

Please note that many of their past clients are senior citizens and Greg would threaten all sorts of bodily harm over the phone if any of these clients complained. (www ag.ny.gov/press-release/new-york-state-attorney-general-andrew-m-cuomo-obtains-order-requiring-restitution)

How do I know this and so much more? I have worked in the auto transport industry for about 20 years on the TRUCKING side and dealt with them for years. I worked for one company that built a large chunk of its business taking care of the transport needs of the people Greg screwed and I have heard him on the phone screaming at widows, veterans, young mothers, etc... as he stole their money. PLEASE, stop trying to save a buck on car transport. You wanna save money? Buy generic at the grocers, booking with these lowball priced brokers just costs you more i the long run, it really does.

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