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Report: #1203871

Complaint Review: Mundo Wine & Spirits

Collection Group, LLC
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Submitted: Fri, January 23, 2015

Updated: Fri, January 23, 2015
Reported By: LTA Logistics Inc Miami Florida

Mundo Wine & Spirits Collection Group,

LLC
Miami, Florida
USA

Phone: 305-591-3000
Web:
http://www.mundolatinodistribution.com
Category: Trucking Companies

Mundo Wine & Spirits Collection Group,

LLC FRAUD ALERT!! $6,300 CHECK
BOUNCED. MUNDO WINE WROTE A
CHECK FROM AN ACCOUNT WAS
ALREADY CLOSED Miami Florida
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WARNING!!!!! Owner of Mundo Wine &

Spirits Collection Group LLC, Ms. Karen
Acevedo is writing checks to pay their
service providers from bank accounts that
have been already closed. This is done
intentionally by Karen Acevedo!!!! Mundo
Wine hired LTA Logistics to transport a wine
load from CA to Miami, FL. LTA Logistics
advised Mundo Wine of our prepayment
terms. During the transportation of the load
and prior to delivery, LTA Logistics
continually kept reminding her to deposit
the payment for the load and Mundo Wine
kept procrastinating the payment. Finally at

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International, LLC4004 Belt Line

Road, Suite 112Addison, TX
75001Will Call : Nerium
International, LLC4006 Belt Line
Road, Suite 100Addison, TX
75001Hours: 9am to 5pm CSTUSA
Support: 855-463-7486Canadian
Support: 888-304-6046Mexico
Supp I was told that I had a 100%
money-back guarantee if the
product didn't work for me. Bedford
TX
Green Tree Servicing LLC Green
Tree Mortgage Greentree will not
sign standard paperwork for me to
refinance with another bank. They
won't follow industry protocol for a
closing. Rapid city South Dakota

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the last minute, Mundo Wine deposited a

commitment to
customer satisfaction
check and in good faith LTA Logistics went
Click here now..
ahead and authorized the delivery of the
load. Forty eight hours later, LTA Logistics
Does your business have a bad
received notice from the bank that the
reputation?
Fix it the right way.
check deposited from Mundo Wine was
Corporate Advocacy Program
returned since it was written from an
account that was already closed. Check#
SEO Reputation
1002 in the amount of $6,300.00 was
Management at its best!
returned. LTA Logistics is following proper
procedures with the Florida State Attorneys
office. Futhermore, charges with the Miami, FL State Attorneys
Office will be filed in the upcoming days.
This is a criminal offence and the partys resposible will be
prosecuted to the full extence of the law. If you need proof please
contact our office and we will provied all documentation
necessary. LTA@LTALogistics.com or 305-408-6224.

This report was posted on Ripoff Report on 01/23/2015 03:22 PM and is a permanent record located
here: http://www.ripoffreport.com/r/Mundo-Wine-Spirits-Collection-Group-LLC/Miami-Florida33172/Mundo-Wine-Spirits-Collection-Group-LLC-FRAUD-ALERT-6300-CHECK-BOUNCED-MUNDOWINE-1203871. The posting time indicated is Arizona local time. Arizona does not observe daylight
savings so the post time may be Mountain or Pacific depending on the time of year.

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Click Here to read other Ripoff Reports on Mundo Wine & Spirits Collection Group, LLC
*UPDATE January 1, 2015
INVESTIGATION UPDATE
Sac County DA Ben Smith
Fails to identify false
statements, fails to support
accusations w/ clarifications
vague sloppy misleading.
Prosecutorial Misconduct

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Ben Smith Sac County

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prosecutorial
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