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HQS Logistics Shipping and Escrow Company

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HQS Logistics Shipping and Escrow Company Reports & Reviews (1)

- Sumter, SC, USA

Scammer used RVtrader.com to try and sell a $40K-50K motorhome for $16,700. Scammer used the alias, Patricia L White, stating that she lived in Atlanta, GA while working for American Airlines as a flight attendant, claiming she had just won the RV in a divorce settlement, which is why the price was so low. This person tried using a third party shipping company that does not exist to extort money from their victims. The website for HQS Logistics was created on Sept 10, 2020 and says it will run until Sept 10, 2021. The website domain is registered in the country Panama. They were going to have an RV dropped off at my residence, free of shipping charges, after I wired them the offering price of $16,700. They said if I did not like the RV after 5 days, I could have it picked up and returned at no cost to the buyer. They acted pretty desperate towards the end of our conversation. I also received 16 pictures of the RV that were actually legitimate pictures. Who's RV that was is any ones guess. Below are the exact quotes received from them by email, each a day apart from the previous:

"I am the owner of the RV you asked for. The RV is still available for the price stated in the ad, $16,700.00. I'm not interested in any trades or payments.So, it's a 2004 Monaco Diplomat 40DST with 84,100 miles, Cummins ISC 350HP diesel engine, 3 slide outs, 2 air conditioners and the sleeping capacity is 6. The RV 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 it because of my divorce settlement and I don't need it. I've lowered the price because I have some urgent debts to pay until next week, 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. Looking forward to hearing from you!"

"I'm a flight attendant for American Airlines and because I'm away most of the time I will not be able to deal in person. I'm from Atlanta GA and before leaving I took the motorhome with all the documents to a local shipping company. My presence won't be necessary because their policy is that for 5 days you can test the motorhome 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. But if on the 5th day you decide against it, though I seriously doubt it, you can return it and get refunded within 24 hours. What I recommend is that we have them to issue an invoice, so you can see for yourself how it works and be able to contact them personally."

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

"You must understand that the rv is not in my possession and you won't send me any money for the rv. HQS Logistics has the rv, papers and the keys and they will handle this transaction on my behalf. They will take care of the funds transfer and also they will deliver the rv to your home(the shipping costs are included in the price). I will not receive any money until you receive, inspect and accept the rv. The money will be released to me only after you confirm that you want to keep the rv. HQS Logistics can explain you better how it works, that's why I asked for your info. If you want to proceed I will register you as buyer and they will contact you right away with all the details, with no obligation to buy it. This way you will be able to talk directly with them and set up everything if you agree with the terms and conditions. Let me know your decision asap. Thank you!"

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