Btescrowlogistics.com Reports & Reviews (3)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Btescrowlogistics.com, help other victims by adding it!
Scammer's website btescrowlogistics.com
Scammer's address 53 Commercial Wharf, Boston, MA 02110, USA
Scammer's email [email protected]
Country United States
Victim Location TX 75165, USA
Type of a scam Online Purchase
I should have seen red flags when BT requested personal "identity information" such as SSN and a copy of my driver's license. Then they said when I was identified that I should wire them the money and they would deliver the car for me to have it 5 days to inspect it and approve the sale!
That's when I first went to ScamPulse.com's Scam Tracker looking for the culprit. Found 2 reports of previous scams like this from that company. One of them used the EXACT SAME SCRIPT except it was a different lady's name and different vehicle! Nurse, sorry I'm late, sale fell through, contact BT Escrow Logistics.
So glad I went to ScamPulse.com before I sent them any money!! Emailed BT and told them I was OUT. Got a nice email back saying they were not even listed with the ScamPulse.com and there was no way they were in the scam business. Sent them copies of the two reports. Surprise! They have not responded.
Chance this was not a scam? Maybe 1%. Sure would have liked to had that car! HA! Buyer Beware!!!!
Scammer's address 53 Commercial Wharf, Boston, MA, USA
Scammer's email [email protected]
Country United States
Victim Location CA 95119, USA
Type of a scam Online Purchase
Hi, my name is Ashley Smith and my 2017 Toyota Tacoma TRD Off-Road is still for sale. It has 59900 miles and it's in perfect condition with clear title, no accidents, no liens or loans and it has just been completely serviced. The engine is a 3.5L V6, gasoline fuel, and automatic transmission. I’m the second owner for the last 5 years and it is in immaculate condition, meticulously maintained. I have a clear title, under my name.The vehicle runs great and was mainly used for weekend drives. I am selling it at this price of $15,200 because my husband died 1 month ago and it brings back bad memories and that’s the reason I want to sell it. If you are interested in buying it, I will be looking for your reply.
The 15,200$ price includes taxes,shipping and registration !
Options include:
Multi-Terrain Select Crawl Control
5 foot bed
Double cab
Rear locking differential
Crawl control with multiple settings: sand, mud, rock, mogul.
Backup camera
Navigation
Smartphone charging pad
BFGoodrich All-Terrain T/A KO2 tires
FOX 2.0 coilover high-performance front struts
FOX 2.0 reservoir high-performance rear struts
Go pro stand in windshield
USB charging
Interior Color: Graphite interior
Exterior Color: Magnetic Gray Metallic
Thanks & have a great day,
Ashley Smith
Then they send a followup email
Thank you for getting back to me, but I would like to clarify some things first. I am not in town at the moment. I moved to my daughter because I had a throat surgery. The truck is already at the shipping company, BT Escrow Logistics, Inc. , ready for delivery because someone agreed to buy it, but in the end he never got the loan. I will use BT Escrow Logistics, Inc. in this transaction for our protection. The inspection period will be set to 5 days and I think that is enough time for you to make a decision about the truck (to inspect, drive, etc.). If you don't like my truck, for any reason, you notify BT Escrow Logistics, Inc., and you send it back at my expense. But I assure you that won't be the case.
If you want the truck, please reply with your full name, delivery address and phone number so I can start the transaction with BT Escrow Logistics, Inc. , and ask them to call you and send you the terms of this transaction. no further obligation.
Kind Regards,
Ashley Smith
Scammer's website btescrowlogistics.com
Scammer's address 53 commercial Wharf, Boston, MA 02110, USA
Scammer's email [email protected]
Country United States
Victim Location WA 98266, USA
Type of a scam Online Purchase
Thank you for your interest in purchasing my 2014 John Deere 3039R 39hp, come with all attachment and trailer. It is in really good shape, garaged always,never had any problems with it. Flawless exterior condition, no scratches and no dents, no accidents 79 hours on meter. I'm living in Boston, MA, with my parents. I'm selling it for only $14,000 because I've just finished the divorce and I'm very glad I took it, this was my ex-husband's most precious thing. He cheated on me although we have 2 kids together. Anyway, I don't wish to bore you with my life's story. My situation is a little bit difficult because of my job, I'm working for the Red Cross and we are traveling all around the country to help people during the Covid-19 pandemic. I'm trying to do my best to make this deal happen and I had prearranged the deal with BT Escrow Logistics, Inc so my presence isn't necessary. The tractor is already at the shipping company along with all the paperwork, ready to be delivered to your place. BT Escrow Logistics, Inc will handle the shipping, the payment, and the paper exchange. You will have free shipping and 5 days to test and inspect the tractor before I receive any money.
If you are really interested in buying my tractor, please reply with your full name, a delivery address and a phone #. I will forward this info to BT Escrow Logistics, Inc and they will contact you right away with all the details, with no obligation to buy it.