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Transportation Scam

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Transportation Scam Reports & Reviews (3)

- El Paso, TX, USA • Jun 10, 2024

I was contacted by the establishment to pay for insurance on some items being shipped. Was assured that 95 per Edny of the insurance would be paid back to me. Then i received another notification that an additional $500 was needed for the item to be delivered to my address

- Long Pond, PA, USA • Jan 09, 2024

1/5/24…We paid for transportation from the airport. The day before I confirmed we were good. When we landed, I texted and call no answer from the driver. I called the main office no answer and no call backs.

- Tarboro, NC, USA

Had purchased a vehicle from a Person who was using a Shipping/Transport Company who had a SECURED ESCROW ACCOUNT(ALLEGEDLY) to protect Seller as well as Buyer. Shipping Company had instructed me to Bank Wire Transfer Funds to the above Business BANK ACCOUNT in which I did. Found Out that the transaction between Seller, Me and Shipping Company was a FRADULENT TRANSACTION however the funds DID GO INTO THIS ACCOUNT and I never received the vehicle. So Basically Seller, Shipping Company and Account Holder are Involved in this whole ordeal. I need this to be known so that no one else gets to get robbed by the above parties. I have already filed another complaint with BBB about the shipping company. BBB#13258576

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