Danveron Shipping Reports & Reviews

Danveron Shipping Reports & Reviews (8)

Elaborate Scam

I was dealing with a Deborah Rice. Great John Deere tractor with implements, etc. at a great price. She moved the tractor to Danveron Shipping in Ohio because her Mom lives there and she was going through a divorce, and wanted to spite her ex by selling "his prize possession" won in the settlement at a cheap price. Oh, she was a traveling nurse working with the Red Cross so she couldn't be reached. All bull crap. Buyer BEWARE! Always inspect the unit before purchase. Never wire money to anyone ever. Never provide personal information especially SS#, DL copy or photograph. The Danveron shipping Co. doesn't exist. Address is a parking lot/warehouse in Cleveland. Good learning experience for me, fortunately deal broke down after smelling a rat. Do your homework...

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hello yess could yall contact me to help me out to get my money back

they were selling a old car sent the money now they aren't replying wanting to know if this can go to the cops or just to send the money back they were going on it seem legit cause they had the codes ready but never confirmed them with me the next day n I haven't hurd anything from them in 3 days 7138845041 email [email protected]

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Rilind

They took 18k and 4500$ for shipping insurance don't trust them

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Scammer's phone 216-206-7701
Scammer's website Danveronshipping.com
Scammer's address 65 Erieview plz, Cleveland, OH 44114, USA
Scammer's email [email protected]
Victim Location TN 37807, USA
Type of a scam Online Purchase

I found this tractor on Facebook MarketPlace stating it was in my area. The Tractor was a very good deal. It was going to be shipped to me were I would have 5 days to evaluate it and if I was not satisfied they would pick it up at the seller's expense. It turned out the the tractor was in Ohio. Danveron Shipping sent an escrow for me to sign then send it with my $12000 and they would hold it till the tractor was delivered and the 5 day evaluation was complete then they would transfer the money to the seller. Lisa Garcia address 2349 Conrad St. Avon, OH. The conversation from Miss Garcia: 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 Tractor is already at the shipping company Danveron Shipping, Inc, ready for delivery because someone agreed to buy it, but in the end he never got the loan. I will use Danveron Shipping, Inc, in this transaction for our protection. If you are not aware of this program, you should know that it will allow you to test and inspect the Tractor before paying me. The inspection period will be set to 5 days and I think that is enough time for you to make a decision about the Tractor. If you won`t like my Tractor you notify Danveron Shipping, Inc, and you send it back at my expense. But I assure you that won't be the case. If you want the Tractor, please reply with your full name, delivery address and phone number so I can start the transaction with Danveron Shipping, Inc, and ask them to call you and send you the terms of this transaction. no further obligation. Kind Regards, Lisa Garcia

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Scammer's phone 216-206-7701
Scammer's website danveronshipping.com
Scammer's address 65 Erieview Plz, Cleveland, OH 44114, USA
Scammer's email [email protected]
Victim Location ID 83401, USA
Type of a scam Online Purchase

I found this tractor on Facebook MarketPlace stating it was in my area. The Tractor was a very good deal. It was going to be shipped to me were I would have 5 days to evaluate it and if I was not satisfied they would pick it up at the seller's expense. It turned out the the tractor was halfway across the country. they sent an escrow for me to sign then send it with my $12000 and they would hold it till the tractor was delivered and the 5 day evaluation was complete then they would transfer the money to the seller.

a Sample of her email that included many pictures:

Sandra Bailey

Attachments

Thu, Sep 22, 2:37 PM (1 day ago)

to me

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 Tractor is already at the shipping company Danveron Shipping, Inc, ready for delivery because someone agreed to buy it, but in the end he never got the loan. I will use Danveron Shipping, Inc, in this transaction for our protection. If you are not aware of this program, you should know that it will allow you to test and inspect the Tractor before paying me. The inspection period will be set to 5 days and I think that is enough time for you to make a decision about the Tractor. If you won`t like my Tractor you notify Danveron Shipping, Inc, and you send it back at my expense. But I assure you that won't be the case.

If you want the Tractor, please reply with your full name, delivery address and phone number so I can start the transaction with Danveron Shipping, Inc, and ask them to call you and send you the terms of this transaction. no further obligation.

Kind Regards,

Sandra Bailey

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I am dealing with what sounds like the same woman! She is trying to sell me a semi truck. Every detail of her post and her behavior is the same as this victim. I have the email this person has been using to try and scam me.

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Same here. Trying to sell me a bobcat but she can't talk on the phone because she has had throat surgery. SMH

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Victim Location 42206
Type of a scam Online Purchase

My sixteen year old daughter found a truck online from a woman in Nashville tn. My daughter has been saving for a truck. She has been working summers. The truck cost $10,000. 2016 Chevy Silverado. The woman's husband died a month ago. Too many memories and wants to sell it. She also had throat surgery. The price of the truck is too low. Deal of the century. All communication with my daughter was by email. My daughter asked if my dad could call her. She gave excuses not to talk to me. The woman was using Danveron Shipping in Cleveland OH. Truck is stored in a warehouse at Danveron. Once the money is transferred from my account to Danveron, they hold the truck in escrow. Truck would be delivered in three to five days. If we did not want the truck they would wire money back to my account. I see a number of red flags. My daughter did not send any money. I do not have the email address of the woman. My daughter did save it on her phone. The company phone number is 216-206-7701. Their address is 7301 Detour Ave. Cleveland OH 44103. I called the company. I wanted to come and see the truck and then possibly pay. The company declined. They are a shipping company not car dealer. At this point we have not lost any money. Just our time. We are investigating.

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