Billings Global Logistics

Victim Location 92354

Type of a scam Online Purchase

RV for sale and Billings global logistics to handle whole transaction. Guy lost wife n he is army about to be deployed. Story the same as things I read on scam tracker about an affiliate of Billings global logistics and JMK logistics in Billings. Same organization. Be aware. Screams SCAM. Do not give them money.

Victim Location 43123

Type of a scam Moving

FaceBook ad promised 2015 RV (Roadtrek Agile SS) for great price, less than 1/3 retail. We were sent a contract which appeared to be on the letterhead of a large logistics company, linked to Network Global Logistics, and the Billings web page had bios on the company’s officers. The contract had the name of the seller, gave the price of the transaction ($18,700.00), terms of the contract including all shipping and handling costs, shipment to be received a week or so after initiation of the contract, with 5 days to examine vehicle. Seller’s paperwork had to be in order and the vehicle in their warehouse–which was indicated as being the case. All that was needed was for us to wire the money from our bank. My first real red flag was the Indian accent on the line when I called the number to receive wiring instructions. Later I noticed that the same number was used as the business number on the web site. ScamPulse.com had no listing on the business. Billings Chamber of Commerce said they hadn’t heard of the company, except for calls like mine. I think we only gave up name and address and phone number (text message).