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MI Global Logistics

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MI Global Logistics Reports & Reviews (3)

- Friendswood, TX, USA
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RV, class C for sale because son died. Want money exchange through MI Global Logistics. Will deliver after paying.

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IM Global Logistics company, who have a tremendous webpage, representing the seller (an older lady who had recently lost her husband to the corona virus) of a 1998 Country Coach Intrigue with a selling price of $8,800.00. They represent themselves as an Escrow Agent and Delivery Transportation Facility. Money is to be sent to MI Global Logistics who will transport said item to a location of your specification. Upon a 5 day trial period and upon acceptance of said vehicle, money was theoretically to be forwarded to the seller. On the form they asked us for the last four digits of our SIN number and we became suspicious when they called and asked for a full declaration of our Social Insurance Number, and became irate when we would not supply the whole number and when I said this was a scam, he called me a useless piece of **** and hung up.

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Local newspaper (Austin American-Statesman) had an ad for a 2018 Ford F-250 for $25,900. I contacted the seller and can provide the e-mail exchange. This vehicle is actually valued at $60,000+. Given the "too good to be true" aspect of this I learned that the seller would sell the car through an escrow agent and deliver the car to me, for Free!! They provided me their website address. Https://MIgloballogistics.com. It all looks very professional. I started checking on them from there.

The e-mail exchange with the seller read almost verbatim from the car buying scam provided by the ScamPulse.com including no DOT registration listed on the website. https://www.bbb.org/article/news-releases/22961-bbb-investigation-vehicle-escrow...⇄ />
and AutoBytel https://www.autobytel.com/car-buying-tips/car-buying-fraud-tips/top-10-car-scams...⇄ />
I checked on the domain search site Whois.com and although the website provided by the seller indicates they have been in business for 18 years, Whois.com shows the website domain was first registered on 10/5/2020 and lists an address in Panama. https://www.whois.com/whois/migloballogistics.com

I have not lost any money in this.

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