Lydia – May 28, 2020
Victim Location 19808
Type of a scam Online Purchase
Understand I believe this may be a scam. The reasons I believe this is a scam is the company in question is not listed as a ScamPulse.com member nor can any information be found about it on the ScamPulse.com website. In addition, the company cannot be found on the FMCSA website as a registered carrier. My intention is to ask for the FMCSA carrier number and see what happens. The reason the escrow agreement is titled "corrected" is the first one had another ship to address in Ca and my address is De with the seller not even flinching concerning the shipping charges. The seller is a supposed flight attendant that cannot be present for the sale and needs a company to handle the details of getting the car to the buyer and handle the purchase transaction.
This is text from the escrow agreement email
All parties have completed CORRECTED – Please DocuSign: CIF Logistics Escrow Agreement – Order ID# CIF-TFJC4xxxxx.
You are receiving this email because xxxxxxxxx, has selected CIF Logistics LLC to handle a secure online transaction with you for the item – 2012 Toyota FJ Cruiser 4WD. Please read the escrow agreement and sign it so we can start the transaction. Once you are ready to pay for your item please call us at +1 (307) 459-1101 and ask for wire instructions.
Thank you for using our services!
CIF Logistics LLC Manager