Imperiallogisticsfreight.com Reports & Reviews (3)
Imperiallogisticsfreight.com Contacts
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If you know any contact information for Imperiallogisticsfreight.com, help other victims by adding it!
Scammer's website imperiallogisticsfreight.com
Scammer's email [email protected]
Country United States
Victim Location TX 78245, USA
Total money lost $1,280
Type of a scam Online Purchase
researched the IP Address on the email header and discovered that all emails from IMPERIAL LOGISTICS have originated from Bucharest, Romania. The address shown on the website is actually in Little Rock, AR. It is a small strip center in a residential area, next to a mobile home park, positively NOT any type of WAREHOUSE STORAGE FACILITY. It also explained the time stamp of 5:38AM which would have been 1:38 PM in Romania. After the email on Monday morning, we made numerous attempts to make telephone contact but only received voicemails. To make it seem further "legitimate" they are using a "local" Little Rock, AR phone # +1 870-232-6906. Additional research using this phone number revealed that a complaint had been submitted to the Better Business Bureau on Dec. 14, 2023 …Scam Tracking Online Purchase:
"We were sent an email from a trusted source who in turn received what we know now was a hoax offer to give away a used but good Yamaha piano. "All we had to do" was pay for the shipping. $1250 dollars for 3 week delivery. Then this week after we had paid that we received suddenly an email from the mover saying they had "found" a large some of cash hidden in the piano. To get the piano released we would have to pay another type of fee which was all nonsensical. It is what made me recognize that this was a scam all along. Dollars Lost: $1250; Little Rock, AR- 72209; Date Reported: December 14, 2023. DFTM's CEO also made direct contact with the Little Rock Chamber of Commerce ([email protected]) on Feb. 20, 2024 and learned that they had previously had complaints about this "company" but before we called had no real data to prove the fact that it was a scam. DFTM NEVER RECEIVED THE PIANO!
Scammer's address 8405 Stanton Rd, Little Rock, AR 72209, USA
Scammer's email [email protected]
Country United States
Victim Location MN 55409, USA
Total money lost $1,280
Type of a scam Online Purchase
Scammer's website www.imperiallogisticsfreight.com
Scammer's address 8405 Stanton Rd, Little Rock, AR 72209, USA
Scammer's email [email protected]
Country United States
Victim Location MD 21727, USA
Total money lost $1,250
Type of a scam Online Purchase