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NBN Advanced Logistics

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NBN Advanced Logistics Reports & Reviews (2)

• Mar 01, 2022

Victim Location 64506
Total money lost $17,000
Type of a scam Online Purchase

i responded to an ad on facebook advertising a honda goldwing trike for sale, After contacting Stacey Miller, she informed me that the bike had belonged to her late husband and that it had been moved to NBN logistics and prepared for shipping by them. She explained that the money was to be wired to a bank in escrow. The money would be held there as a neutral party in escrow. She would have the bike shipped to me at her expense. I would have 5 days to inspect and test the bike. If I accepted the bike, I would notify NBN and the money would be released to her. If I didn't want the bike, i would be shipped back to her. I wired the money and a date for delivery was set> It was due to arrive on February 28th. That day came and went and nothing arrived. My phone calls and emails that had previously been answered promptly, went unanswered. They have a considerable amount of my personal information.

• Feb 14, 2022

Victim Location 45159
Type of a scam Online Purchase

Private seller of motor vehicle using fake escrow and logistics company to sell vehicles that don’t exist in order to get personal information.

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