American Shippers Reports & Reviews

American Shippers Reports & Reviews (5)

Same as 397850 LOWCOUNTRY REAL ESTATE CONNECTION

Polaris Ranger fraud
Lady posed as a recently divorced Air Force Sgt who is selling her Polaris at a reduced price because she’ll be deployed soon. Same scenario as 397850, Marketplace lead to an email with convincing photos and semi-convincing emails. I’m in MN. I reported it to FB Marketplace but the catch is that it’s sole via LowCountry Real Estate, a link will be in the listing, and it’s the same red Polaris listed in at least twenty major US cities. Their page looks legitimate otherwise, so that part is also convincing. This scam is nationwide. Lady posed as a Sarah Benson.

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Facebook Marketplace

Same scenario as Reporter397850. Lady pretended to be a newly divorced Air Force Sgt, selling a Polaris at highly reduced price. Indeed, very sophisticated and convincing. Did not follow through, did due diligence on the internet. Also reported to Facebook.

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Man this is fake and good one to

There is lady or they say Angela Harris ,posted semi truck for sale on Facebook Man I almost bought it Story is her husband died of heart attack,she moved out to new place and she needs it gone ASPA it reminded her of her husband Be aware it is well done scamming take look at pictures

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All American Shippers Scam

Same as reporter 397850 except it was an rv. Thankfully they posted as it was the same scenario. I also called a business listed at that address who confirmed the scam. They are very believeable, but I did find spelling errors on their webpage. This needs to be destroyed before anyone else loses money. I did not wire anything but possibly gave too much info.

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Scammer's phone 857-445-4807
Scammer's website americanshippersinc.com
Scammer's address 100 Western Ave, Allston, MA 02134, USA
Scammer's email [email protected]
Victim Location KS 66212, USA
Total money lost $20,000
Type of a scam Online Purchase

It's all start from Facebook marketplace. Fraudulent seller under various names (Nicole Larson, Joseph, Rigo Pulido, etc.) post a boat or merchandise for sale at great price (i.e. 2016 Crest 230 SLC Pontoon for sale at $20,000). The Seller turns off the messaging through Facebook messenger but in the body of the post they ask potential buyers to email the seller directly (i.e. [email protected]). Once you email the seller, they email back with a story that the husband died and she must sell the boat because it brings bad memories. Then she said the boat is at the shipping company and it's ready to be shipped out. She also says she is out of town at her sister because she's going through a hard time after her husband passed away. She then direct the buyers to American Shippers Inc (https://americanshippersinc.com/). When you go the site it looks real but it's all a bug fraud. They tell you that the company is a shipping and brokerage company and your money is safe with their escrow service. They make it really real. They send you emails and even talk with you on the phone. They also ask the buyers to identify themselves before the merchandise can be shipped. But in reality they are stealing the buyer's identity and opening a Crypto account with Kraken. After few days they sand you an email with the wiring details. If you look carefully (I did not) the wire goes to one the Kraken account with a key that is tied to the false account they opened using your name. Once the wire hits the other side (Signature Bank), it's being distributed by Kraken to the fraudulent account. At this point your money is lost and can not be traced. The fraudulent seller immediately buys a crypto currency. If you search the web you'll find the real for sale ad with all the photos the fraudulent seller used on the email he/she sent out. i.e. https://boats-from-usa.com/crest/crest-230-slc-255906. In summary, American Shippers Inc (americanshippersinc.com) is committed fraud on the public. I believe it's a fraud ring with multiple people involved.

p.s. They post the same ad on multiple locations across all the Facebook marketplace. They figured that Facebook is limiting thier search to 100 mile radius.

Please be aware of this company!!! They are very sophisticated ring fraud. I'm sure I'm not the first victim or the last. But if you read this post, it will save you 20 grand and lots of headaches.

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