Claims to be SNS Logistics

Attempt in Money Laundering scam


My Complaint: I received a check from SNS Logistics, 3103 Peridot Parkway, Stockbridge, Georgia 30281 for $2200.00 with no explanation of what the money was for. It was drawn on Delta Community Credit Union, 1025 Virginia Avenue, Atlanta, Georgia 30354. I then Googled SNS Logistics which is a trucking company out of Jacksonville, Fl and the lady that I spoke with specifically stated that this was a scam for people to deposit these checks into their account and then someone goes in and cleans out the person’s account.


My Demand: Being investigated by FBI

Share Review:
Yes it is. Based on the user review published on, it is strongly advised to avoid Claims to be SNS Logistics in any dealing and transaction.
Not really. In spite of the review published here, there has been no response from Claims to be SNS Logistics. Lack of accountability is a major factor in determining trust.
Because unlike, other websites get paid to remove negative reviews and replace them with fake positive ones.
Claims to be SNS Logistics is rated 1 out of 5 based on the reviews submitted by our users and is marked as POOR.
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