Business ProfileforTotal Quality Logistics, LLC
Current Alerts For This Business
BBB has received information that a consumer received a check from an individual claiming to represent TQL, and was requested they send back a portion of the check to the individual. The check was found to be fraudulent, and TQL has confirmed having no affiliation with any individual or circumstance in which a check would be sent and a consumer asked to return a portion of the funds.
The BBB advises you to exercise extreme caution before cashing a cashiers check or money gram that you receive in the mail. Many of these checks look sophisticated and official. You may receive these in the form of supposed lottery winnings, sweepstakes, or uncollected funds, or in conjunction with a work-at-home or secret shopper job offer. The instructions are usually always the same, and ask you to deposit the check received and then forward another check to an agent for the required fees. What actually happens, is you deposit a counterfeit check, and assume that the money is available in a couple of days. You should always wait for your financial institution to confirm that the funds have been "collected" before sending the check for the fees. Many consumers may not understand that when funds are available it means that the financial institution is required by law to allow its customers to withdraw the funds but the customer is still responsible should the funds not be collectible. If you receive one of these checks in the mail you should contact the local Postal Inspector at (513) 684-8000.
At-a-glance
Customer Reviews are not used in the calculation of BBB Rating
Related Categories
Overview
Products & Services
Business Details
This is a multi-location business.
- Headquarters
- 4289 Ivy Pointe Blvd., Cincinnati, OH 45245
- BBB File Opened:
- 3/1/2002
- Years in Business:
- 27
- Business Started:
- 6/5/1997
- Business Started Locally:
- 6/5/1997
- Business Incorporated:
- 7/3/2006
- Accredited Since:
- 5/23/2005
- Type of Entity:
- Corporation
- Alternate Business Name
- TQL
- Business Management
- Mr. Ken Oaks, President
- Mr. Jeff Montelisciani, Vice President
- Mr. Kerry Byrne, Executive Vice President
- Mr. Justin O'Grady, Manager, Carrier Relations
- Contact Information
Principal
- Mr. Ken Oaks, President
- Additional Contact Information
Fax Numbers
- (513) 248-5347Primary Fax
- (513) 965-7630Other Fax
Phone Numbers
- (800) 580-3101Other Phone
Email Addresses
- Customer Service
- (513) 248-5347
Customer Complaints
0 Customer Complaints
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