Transportation Scam

Kenneth –

Victim Location 27886

Type of a scam Online Purchase

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

Scroll to Top