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Elite Logistics

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Elite Logistics Reports & Reviews (4)

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These people are working in partnership or they are the same people at Beau Corgi Puppies. I submitted a report about them earlier. They were the ones claiming to be shipping my puppy from Virginia to Toronto. They even had dogs barking in the background to fool me further. They claimed a need to rent a special temperature controlled crate to ship the puppy in order to ensure its safety and comfort. Once they received the money, they assured me my dog would be on its way. The following morning I received another email telling me I needed to purchase a (refundable upon delivery) insurance policy for the dog. In order to have it released from Quebec. I didn't send the $2000 dollars they asked for, so that's when communication stopped.

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I contacted Rebecca Looney, she was trying to sell me a 2016 CAT CT660S for 25 thousand dollars. Please reference our email conversation:

Hello Rebecca,

I am interested on the Cat ct660 dump truck super ten for 25000. Is the truck still available? thanks

Hi, I'm glad you are interested in my truck, it's still available for the price stated in the ad, $25,000.00. I want to be very clear, I'm not selling this truck for a lower price and I'm not interested in any trades or payments. So, it is a 2016 CAT CT660S equipped with a 475 hp diesel engine and 6 speed automatic transmission, has 177,500 miles. The truck is paid in full, no lien/loan or any outstanding debts and I have all the documents, manuals and service records since was new. I guarantee it's been well maintained and ready to go anytime! I own the truck because of my divorce settlement and I'm selling it because I have some urgent debts to pay and also don't need it, so I'm trying to get rid of it as soon as possible. As I'm in a big hurry to sell it I need a fast and reliable buyer, so please let me know if I can rely on you on this deal.

Hello Rebecca,

Thank you for getting back to me about the truck. I want to purchase your truck! What is a phone number to reach you at? What city is the truck located in? I can pick it up any time next week depending on your schedule and the truck location. Please give me a call at your earliest convenience (***) ***-**** to proceed with the purchase.

Rebecca Looney

Sat, Mar 27, 6:22 PM (6 days ago)

to me

David, my situation is a little bit difficult because of my job, but I do my best to make this deal happen. I'm working for the Red Cross and now we are traveling all around the country to help people during the Covid-19 pandemic. I'm from Fargo, ND and before leaving I took the truck with all the documents to a local shipping company, Elite Logistics. My presence won't be necessary because their policy is that for 5 days you can test the truck while they act as an escrow party and hold your money while you try it out. The delivery fee is included in the price, don't worry. If on the 5th day you decide against keeping the truck, though I seriously doubt it, you can return it and get refunded in full within 24 hours and I will be responsible to bring it back to their warehouse. What I recommend is that we have them issue an invoice, so you can see for yourself how it works and be able to contact them personally

Let's have Elite Logistics get in touch with you so you can understand better. If interested please include in your next email your contact info for Elite Logistics : full name, shipping address and phone number, so we can move forward with this transaction

Hope we can do business soon,

Best regards!

Hello Rebecca,

I am definitely interested in getting the truck via Elite Logistics. I am sure that I will keep the truck once it is delivered to me. Please give Elite Logistics my contact information to move forward with this transaction. Thank you for letting me know about the situation and also thank you for all the work you do with the Red Cross.

Ok David, I got your info and I will forward them to Elite Logistics, they will let you know what you have to do next. Normally during the week-end all transactions are closed, so probably you will receive the paperwork tomorrow. I want to assure you that the truck is reserved for you, I will take no further offers since we already made our agreement. Get back to me tomorrow, after you'll receive the paperwork from Elite Logistics.

Thank you!

Ok, I forwarded your info to Elite Logistics and just got an email back, saying that the invoice has been issued. They also sent you the transaction agreement that has to be signed. The order ID number is **********. You can use the ID number to check the transaction status on their website, https://elitelogisticsnd.com. Also, if you need additional help you can call them directly at: 7012124535. Please let me know if you received it, so I can know if everything is alright. Hope we can finish this transaction asap. Thank you!

PS: Sometimes I receive the messages from Elite Logistics in my Spam email folder, you should check yours as well.

Good morning David, did you get the invoice?

Good morning

yes I received the invoice. they do not answer the phone.

Hi David, I asked them to call you...did they reach you?

Hello Rebecca,

Yes, I finally was able to talk to them. After finding more about the business transactions, my company does not feel comfortable wiring the payment before we get to see the truck and verify the trucks’ paperwork. Elite Logistics requested the payment to be wired before sending the truck. We feel more comfortable exchanging payment for the truck. Or Can you request to have the truck brought to me so I can see it before we wire the payment. I am sorry for the huge inconvenience but my company didn’t approve to wire the amount without us seeing the truck. Another option is for us to fly and pick up the truck, exchange payment, and we will bring the truck to Texas. If none of the options work, I am afraid I cannot continue with the purchase. Thank you for understanding.

David, you must understand that using Elite Logistics escrow service I will not be receiving any money until you receive and inspect the item, and decide that you want to keep it. You will have 5 days to test and inspect the truck and if it doesn't look like you expect you can return it back on my expense, but I assure you won't be the case. In case you accept the truck you must contact Elite Logistics and ask them to release the funds to me. If you don't like it you will get your money back in full and I will get my truck back and try to find another buyer.

Hello Rebecca,

I found your email and name on a scam report. I am proceeding with reporting this scam to the Business Bureau. It is very unethical and fraudulent the way you are getting individuals that actually work hard to save money for you to scam them this way. I was close to sending you 25000 (nice try). I do hope you and your people get caught with the law because that is exactly what you deserve.

******************************************************

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- Pompano Beach, FL, USA
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This is someone making adds selling boats on Boattrader.com and asking the purchaser to wire money to an escrow company by the name of Elite Logistics. This is a scam. Do not wire money to this bogus out of business escrow company.

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I was shopping for an RV, found one on Facebook Marketplace, contacted the individual via e-mail. When I expressed interest in seeing the RV she let me know that she was an airline worker, located in North Dakota and not home a lot so she had engaged a company to handle the details. Elite Logistics Inc. 301 27th St South, Fargo North Dakota.....as her agent and they contacted me via e-mail and gave info for wire transfer etc. I was not comfortable that this was a legit situation.

I contacted the Chamber of Commerce in Fargo North Dakota, police department and finally the BBB. The ScamPulse.com was the only agency that helped by checking with the Secretary of State of North Dakota and advised that the company is not registered with the state and that there was a company with that name that is closed involuntarily. The ScamPulse.com agent also advised that while they did not have any complaints about this company on file, they had had several complaints about freight companies taking payment and never delivering any goods.

These contacts confirmed my concerns that this was a scam.

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