Victim Location 30047
Type of a scam Online Purchase
This company is used by scammers to get your money from fake product ads on multiple city Craigslists and other sites. The ads have hijacked photos of someone else’s products or items for sale. The seller (SCAMMERS) always say they are selling the product so cheap is because they have to leave within the next two weeks or 10 days because their wife got a work contract in Canada, they are at a military base about to be deployed to Iran, Iraq, Kuwait, Syria etc. or on a medical team headed to an undisclosed location.
The address of this company has been used by other companies with ScamPulse.com ratings of F!
The web site is littered with misspellings and bad English. Their DOT number is fake. They are not listed with any state’s Secretary of State as a legitimate corporation.
Victim Location 76230
Type of a scam Online Purchase
I answered an ad for a truck for sale to find out info on the vehicle. I contacted the seller several time by email to try to get a phone number of the location of the truck so I could speak to someone and get some more info on the truck. She informed me the truck was stored with all paper work at MPL and she had already paid them to collect the funds deliver the truck with a five day inspection of truck before she would be paid. I contacted MPL to speak with some one and ended up speaking to a middle eastern man that the only thing he could do was send me a copy of the vin number
Victim Location 55121
Type of a scam Fake Invoice/Supplier Bill
Emailed person at address ([email protected]) asking for more information on a 2008 Tiffin Motorhome for the price of $18,200.00 firm. An invoice with bank wire transfer instructions was sent through a company called Minnesota Premium Logistics in Eagan MN. Delivery with 5 day grace period was included in the price.
I inquired about a Tiffin Motorhome and got these following (very suspicious) emails that sounded so much like a scam, I just had to investigate. There has to be a way to catch these creeps! I feel for the gullible people who fall for these scams.
