Procargo logistics Reports & Reviews

Procargo logistics Reports & Reviews (3)

Reported details

Phone: (205) 225-9965
Website: clasificados online PR
Address: 3593 E. 105th St, Cleaveland, OH 44105
Email: [email protected]
Country: United States
Type of a scam: Advance Fee Loan
Initial means of contact: Website

The name on the company is Smith Maloy. At first it said that they were selling a teacup yorkie for $450, they started telling us that in order for them to start the process we needed to pay in advance half which was $200 via PayPal which supposedly they never received. They told us to buy a vanilla gift card and put the money there and send me them a picture of the card. After they sent us some paper work with the dogs name etc. They told us we then had to pay the other $250 so we went and bought other vanilla gift card and sent it to them. We thought that was all we needed to pay but then they said that we needed to rent or buy the dog cage for the plane for $600 dollars. We said we couldn’t pay that so they lowered it to $400 which they said specifically we had to pay with ebay gift cards so we bought four different ebay gift cards with $100 in each card, after we sent them the cards they told us the cards weren’t working but we checked and they were, we emailed ebay and they told us that four cards had already been used. We sent them a screenshot of the email and they ignored it. They said the dog had already been shipped to us and that we would receive it by February 23 at 1:30 pm. After we thought this was over and we were receiving the dog they told us we needed to pay an extra $300 for the city permit, we said we weren’t going to pay that since we thought it was a fraud. In total we have now lost $850.00 dollars that we will probably not get back. We have included down the paper work they sent us and the site we found online saying that it wasn’t the first time this “company” had done that. It is very obvious that it was a fraud, since they didn’t tell us from the beginning all we had to pay and just kept charging us from time to time.

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- Dayton, OH, USA

Reported details

Phone: 2165864583
Address: 5780 N Meadows Blvd, Columbus, OH 43229, USA
Email: [email protected]
Country: United States
Total money lost: $1,150
Type of a scam: Online Purchase

They were trying to sell me a capuchin monkey they started texting me asking me for money more and more for shipping i spent 1150 on this they used the website called procargo logistics sent tracking number but still kept asking for more they said more payments needed to be payed so the monkey could be shipped

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- Biloxi, MS, USA

Reported details

Phone: 2165864583
Website: procargologistics.us
Address: 5780 N Meadows Blvd, Columbus, OH 43229, USA
Email: [email protected]
Country: United States
Total money lost: $2,000
Type of a scam: Online Purchase

I bought puppy. They asked for $1000 for insurance to be refunded and then asked for $1500 more said puppy didn’t have correct crate or vaccinations. There was never a puppy. ProCargo Logistics

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