Trust Shipping group Reports & Reviews (2)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Trust Shipping group, help other victims by adding it!
Total money lost $27,500
Type of a scam Online Purchase
We found a listing on Craigslist Minnesota 34567 for a 2014 Jayco Grayhawk Class C Motorhome for $27,500. We emailed the contact on the ad, Arianne French at [email protected]. She responded to our email and said she moved out of the country and had no use for the motorhome anymore. You can see by her emails, that we were contacted several times regarding the Motorhome she was selling and she gave us her cell phone number, 720-213-6382. We agreed to purchase the RV from her. She said she had the RV stored at Trust Shipping Group and they would contact us on the transaction because she was out of the country. A man by the name of John, was Our contact at Trust Shipping Group. She sent us a copy of the title and car fax with the VIN number. We then gave this information to our loan officer at Wings Financial. After they had looked at it, they said it was legitimate and we started the process of wiring the $27,500 to Coinbase as instructed by John. Coinbase sent me an email on Thursday November 5th at 8:09am stating the case was resolved and closed the case, case #02972411. On Thursday November 5 at 1:05pm John texted me and said they would ship the RV on Friday. November 6 and that we would receive a text later in the day on Friday, with a tracking number. The order ID number from Trust Shipping Group is 45210187456. By 4:00 pm on November 6 we still had not received a tracking number. We then called John's cell phone number 720-213-6382 and Arianne French's cell phone number. at tjat to,e bpth of these phone numbers were disconnected. We immediately called our Buffalo MN police department (fraud) and spoke with detective, he gave us a case number. We tried to call Coinbase where the money was wired to and they only had an automated voice message saying to go to their website and file a claim. According to our contract with Trust Shipping Group the money was to stay in an escrow account until we received the RV we had 10 days to inspect the RV and confirm we wanted to RV. They then would release the money to the seller Arianne French, upon our acceptance of the RV. Since Friday November 6 we have been working with the Buffalo MN police fraud department and Wings Financial Fraud Department to track the money and get ahold of Arianne French and John from Trust Shipping Group. As of today November 13th the money has been taken out of the escrow account we never received the RV and never heard from Arianne French or John from Trust Shipping ever again
Scammer's website trust-shipping-group.us
Scammer's address 2860 S Tejon St Englewood CO. 80110, Englewood, CO 80110, USA
Scammer's email [email protected]
Country United States
Victim Location NY 13634, USA
Type of a scam Online Purchase