Victim Location 02917
Type of a scam Online Purchase
JMK Logistics LLC is claiming they are the #1 Vehicle Shippers & Escrow Company. They stated they have a2017 CAT 305E2 Mini Escavator stored and is trying to get us to wire $12,000.00 for this escavator. They say once they get the money they will deliver the escavatore to our address free of charge. They said they would hold the money for 5 days until we receive the equipment before sending the money to the seller, who they say is a divorced flight attendant that needs to sell this equipment immediately. In doing research, we found that this company has scammed people in the past (on www.scampulse.com). We also saw on SunBiz.org that this LLC company was originally operating out of Fort Lauderdale,FL but has been inactive since 2018.