Classytrans.com Reports & Reviews (2)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Classytrans.com, help other victims by adding it!
Scammer's website www.classytrans.com
Scammer's address 2562 McJunkin Rd, Lakeland, FL 33803, USA
Scammer's email [email protected]
Country United States
Victim Location KS 67235, USA
Total money lost $12,000
Type of a scam Online Purchase
Around March 3, I contacted a man who advertised a 2018 Bennington 22 SSXP for sale on Facebook. He informed me that he didn’t own the boat, but he was trying to help his sister sell her boat, gave me her email address, and recommended that I communicate directly with her.: [email protected] (Jessica Hemphill Lakeland, FL)
I contacted her on March 4 and began an email exchange of information about my desire to buy the boat. I have our emails.
On March 4, she informed me that she “took the pontoon with all the documents to a logistics company, Classy Auto Transportation” and they were to help sell the pontoon and deliver the boat directly to me. The money would be put into Escrow and they would hold it until the boat was purchased or returned. They would also handle all paperwork and allow me 5 days to inspect the boat. If I didn’t find the boat desirable, I could send it back at the seller's expense.
I then contacted Classy Auto Transportation, Lakeland, FL, and began the purchase process with them. I have our emails
They gave me the information to wire the money and I went to my bank and had the money wired on 3/12/24. I received verification from them that they received and verified the transfer on 3/13/24. A delivery date was provided. The boat was to be delivered 3/25/24 between 10:00 and 11:00. I was told again that the money would be held in escrow until the purchase was approved or the boat was returned. If returned, the money would be reimbursed within 24 hours. The boat was never delivered.
I have all of the wire transfer information; their directions and my bank receipt.for the $12,000 wire transfer.
I tried to contact Classy Auto to verify the delivery on 3/22/24 and didn’t get a response. When I tried to open their website I got a message that the website was not private and attackers might be trying to steal my information so Chrome shut it down. I emailed this information to Classy Auto and asked if their website had been compromised. They replied, ”Our website is under maintenance”, but no verification of delivery, as requested by me. I asked about delivery verification again on 3/23/24 and, again, no response.
Classy Auto Transportation
863-225-3141
www.classytrans.com
Email: [email protected]
2562 McJunkin Rd, Lakeland, FL 33803
Scammer's website www.classytrans.com
Scammer's address 2562 McJunkin Rd, Lakeland, FL 33803, USA
Scammer's email [email protected]
Country United States
Victim Location TX 78108, USA
Total money lost $12,000
Type of a scam Online Purchase