Venturesescrowlogistics.com Reports & Reviews

Venturesescrowlogistics.com Reports & Reviews (6)

PW ventures logistics scam

After reading these reviews, I have experienced the exact same thing and have been told the same story. We were wondering why such a nice food truck was priced at $13,800, but “Diana J Hogan” supposed just won the truck after a divorce and she went through throat surgery so her daughter is helping her. They use a text now app and email only. I have mentioned to Diane that she could call me, but she would ignore it, also, her “daughter” never responded via text. Also, the listing was deleted from BizBuySell quickly and we haven’t purchased the truck. Another thing I found weird, I can’t find PW Ventures info on Google nor BBB.

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- Hollis, NH, USA

Phone: (888) 317-0068
Website: venturesescrowlogistics.com
Address: Jonesboro, AR, USA
Email: [email protected]
Country: United States
Type of a scam: Other
Initial means of contact: Not applicable

Scam business impersonator

Went online seeking an RV for sale in the Memphis Area, and Craigslist re-routed me to an available RV in the Jonesboro, Arkansas area, assuming it was the closest unit available. Ad was for a 2006 Pleasure-Way Ford E-350 Class B Motorhome, listing price $18,500. After submitting my email and contact information to make an inquiry, I was contacted by a Linda B******@gmail.com, and that a transaction would be processed through a business called Ventures Escrow Logistics 260-263 West Street, New York, NY. The website for Ventures Escrow Logistics does not work. I then received another email from the gmail account informing me that the vehicle has been reserved for me, and I would be receiving an invoice, and guidelines and instructions from Ventures Escrow Logistics, Inc. The process seemed very suspicious, so I decided not to proceed any further.

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Initial means of contact: Not applicable

They tried to sell me a cat mini excavator, they ask for info, and then they gave me a kraken bank ACC, any info they have on the item they are trying to sell to you is taken from a legitimate product, do not offer anything if you cannot talk to people and do not send money in advance

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Phone: 8883170068
Website: venturesescrowlogistics.com
Country: United States
Type of a scam: Online Purchase
Initial means of contact: Email

venture escrow logistics , escrow , shipping scam

The usual scam from FB, Craigslist, eBay and so on, they want your info ID so they can open an ACC in your name on some crypto exchange, so then you transfer money in to it, and they take the money in BTC, they will try to sell a car, boat, rv, tractor, and the seller cannot be contacted, only via email, and they will change the website after is will go down to something slightly different but same process,

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Phone: 8883170068
Website: venturesescrowlogistics.com
Country: United States
Type of a scam: Online Purchase
Initial means of contact: Not applicable

escrow , shipping scam ,

the usual scam , they try to sell a vehicle , or boat , rv , tractor etc , it is an online transaction , and they give you a bank acc from a cripto exchange , so they can take your money ,they ask for your info so they can open the acc in your name , they will change the website slightly after going down for beeing reported , but the escrow scam and story is the same

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- Shipshewana, IN, USA

Phone: (888) 317-0068
Website: venturesescrowlogistics.com
Address: Chinatown, NY 10013, USA
Email: [email protected]
Country: United States
Type of a scam: Online Purchase

There was a nice tractor pictured in the Indiana Auto & RV magazine. The price was about $15,000 under value, so I called thinking it was going to be a good deal. Then they text me back with a story of the son is helping his mother sell the tractor after she went thru a divorce, they want my email then the mother will email me all the details. So after they sent me the details, Then I wanted to come see it, so then the mother had throat surgery and was staying with the daughter and the tractor was with this Venture Escrow Logistics shipping company that also collects and holds the money till I'm totally satisfied. The shipping company wanted to verify that I was truly me and wanted a selfie, state id, and SSN. So I checked out there website and called them which they actually had both and a real person answering the phone. They then emailed me an actual invoice and an agreement document for me to sign and prove my identity. When I asked them why they need my SSN for me to buy a tractor, that was a huge red flag! They said they need it for verification. Then they explained how they will need the money wired to them BEFORE they will ship the tractor and hold the money from "Diane the seller" until my approval and satisfaction of the tractor. They make everything look real and authentic but a shipping company should never need a SSN or hold on to the money until my approval.

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Venturesescrowlogistics.com Contacts

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