HQS Auto Shipping Reports & Reviews (4)
HQS Auto Shipping Contacts
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If you know any contact information for HQS Auto Shipping , help other victims by adding it!
Scammer's address 5000 BANNISTER RD KANSAS CITY MO 64137 US, Kansas City, MO 64137, USA
Scammer's email [email protected]
Country United States
Victim Location TX 78577, USA
Total money lost $9,900
Type of a scam Nigerian/Foreign Money Exchange
Scammer's address 5000 Bannister Rd. Kansas City Mo., Kansas City, MO 64137, USA
Scammer's email [email protected]
Country United States
Victim Location TX 76634, USA
Type of a scam Other
Scammer's address 5000 Bannister Rd Kansas City MO 64137 US, Kansas City, MO 64137, USA
Scammer's email [email protected]
Country United States
Victim Location IL 61604, USA
Type of a scam Fake Invoice/Supplier Bill
They say you go to your bank and do a wire transfer or direct deposit to them. They secure the funds and ship the vehicle to you. You have 5 days to inspect the vehicle before the funds become available to the seller. If for any reason you do not want the vehicle, it is shipped back at the owners expense and you are refunded your money.
There were several red flags in this process:
The vehicle was listed way below NADA and KBB values.
The seller gave personal information about how her husband had just passed and she needed the money to pay for her daughter’s tuition (who tells a stranger that?)
Though the invoice looks official from the company, there were several phrases that seemed like poor writing/grammar.
E.g. “For security reasons our Financial Department keeps the validity of the wiring instructions available for 2 hours only, so please request the wiring instructions only when you are ready to go to the bank. We strongly advise you to call us and ask the wiring instructions before going to the bank, otherwise, without the wiring instructions, your bank will not be able to assist you.“
They require a wire transfer from the bank. A legitimate business typically would accept credit card transactions where the charges could be redacted if found to be fraudulent.
Scammer's website hqs-auto-shipping.com
Scammer's address 5000 Bannister Rd Kansas City MO 64137, Kansas City, MO 64137, USA
Scammer's email [email protected]
Country United States
Victim Location PA 19518, USA
Type of a scam Fake Check/Money Order