CTD CARGO Reports & Reviews

CTD CARGO Reports & Reviews (5)

I have just found out that I have been scammed by ctd cargo . I am also contacting the FBI . I have lost a lot of money so if anyone has info on these scammers please let me know

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Scammer's phone No Phone
Scammer's website ctdcargo.com
Scammer's address 6500 Main St, Hialeah, FL 33014
Scammer's email [email protected]
Country United States
Type of a scam Online Purchase
Initial means of contact Online classifieds (e.g., Craigslist)

As I said in previous posts regarding car selling/shipping scams, this is another scam to beware of. Once I made contat with the so called "car selller" this is the email I received:

On Mon, Aug 24, 2020 at 12:33 PM Liam Lewis wrote:
Thank you for your interest,
attached you can find more pics so you can better see the condition of the vehicle.

I'm looking for a quick sale as I'm currently in a difficult situation. Please let me explain what happened. A guy from Miami was very interested and I agreed to close the deal with a cash on delivery transaction. The day the vehicle arrived in Miami, he told me that his loan was not approved and the deal is off. The situation got even better a few days ago as I'm currently doing my shift off-shore in the Gulf of Mexico. The shipping company is now holding the vehicle in Miami, FL. The good thing is that they also provide escrow protection for long distance transactions. Basically you get to inspect the vehicle before the deal is closed and I'm protected from buyers who don't actually have the funds to make a purchase.

So, if you want to buy a new toy and don't need approval from a third party, please let me know and I can make the necessary arrangements right away.

I made all the arrangements, received the fake bill of sale, and kept the documents which I will turn over to the FBI. The minute these scammers think somebody is on to them they will shut down a site, open a new one using a new name of a shipping company. Beware of under priced cars advertised on oodle.com, yuppl.com and others. I'll keep posting these fraudulent companies, just as long as I keep finding them.

Useful

Scammer's phone None
Scammer's website ctdcargo.com
Scammer's address 6500 Main St, Hialeah, FL 33014
Scammer's email [email protected]
Country United States
Type of a scam Online Purchase
Initial means of contact Online classifieds (e.g., Craigslist)

OK folks, here is their latest one. As they get caught with their online scam, they shut down their sites and open new ones. This one claims to be out of Fla, but i'm sure its not. Like before they advertise cars on oodle.com. When you email the owner, they will get back to you saying something like, they have to sell the car because they are on an oil platform in the gulf and they have no use for the car, or it was his father's car and he died, so they need to sell. Most of the vehicles are classic cars, priced 15-20 thousand under market value.

Once you agree to the price the so called owner will tell you he has a shipper he will use and he will send you purchase contract and where to send the money. Then in a day or so you will get this paperwork, telling you where to wire the money. Everytime it is a forigen bank. Let that be your first red flag. I got whole folder of the fake purchase contracts that I am going to turnover to the FBI. I use a different gmail account everytime I run into one of these car sales on oodel. I keep them thinking i'm going to send them money, and when they don't get the wire transfer, they email me. At that point I let them know they were the ones that got Scammed.

Prior to them using CTDCARGO, they went by ABL Shipping, Ziegler Freight, Hashi Freight, Nuebula Freight, and now they also have another new one Swallow Shipping Company LTD. Be aware . They keep using the same shipping form with same fake signature as well.

Just beware of under priced cars, and auto shipping companies. I will keep reporting what I find

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Is that the same car you were looking at?

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Thank you I was looking at a bmw and was getting a weird feeling about the purchase.

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CTD CARGO Contacts

Address:

6500 Main St, Hialeah, FL 33014

Website:

ctdcargo.com

E-mails:

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CTD CARGO