Cross Arctic Shipping Reports & Reviews (3)
Cross Arctic Shipping Contacts
If you know any contact information for Cross Arctic Shipping, help other victims by adding it!
Add new contacts
SCAMPULSE
|
SCAMPULSE
If you know any contact information for Cross Arctic Shipping, help other victims by adding it!
Type of a scam Credit Cards
In follow up emails he wanted to arrange to ship our product to Brazil using Cross Arctic Shipping, an international forwarder. The first red flag was that he had contacted us through the website but asked for our web page. The Cross Arctic Shipping website looked legit but his insistence about contacting a specific person at the company via email and the fact he provided very little Bill-To/Ship-To information raised flags. I found another listing for this exact customer and shipping company on BBB Scam Tracker which said they had successfully scammed another business out of money when Marcus Ashley paid with a (fake) credit card and then had the selling company wire money to the shipper, Cross Arctic Shipping. This is an old scam we were already aware of: the customer claims the shipping company has to be paid directly by the pick-up location so the company wires money to the shipper and the credit card turns out to be fake. Cross Arctic Shipping appears to be involved in the scam. Marcus Ashley specifically named "Gregory" from Cross Arctic Shipping at "[email protected]".
Scammer's address 460 West 34th Street 13th floor New York NY 10001
Scammer's email [email protected]
Country United States
Victim Location IL 60126, USA
Total money lost $7,370
Type of a scam Fake Check/Money Order