VA Express Logistics Reports & Reviews

VA Express Logistics Reports & Reviews (12)

BEWARE: This happened Oct.'21 - Same BS... I got burned for $16k on a '57 T-Bird. Husband died... "I just want to get rid of it." Wire the money, will be held in "escrow". Car will be shipped, if you want to keep it title will be sent. They use an American bank address, but the bank is NOT a US bank, just has a US address. To save my marriage, I just let it go and chalked it up to... "If it's too good to be true, it is!" BEWARE!

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Scammer's website www.vaexpresslogistics.com
Scammer's address Norfolk, VA 23502, USA
Scammer's email [email protected]
Type of a scam Online Purchase

Wanted me to send all of my identification information and wire transfer money to be held in an escrow for an RV purchase. Called to ask if I could fly there to look at the RV in person and was told that was not an option. After googling VA Express Logistics I saw other people post identical stories.

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Mayor fraud and scam be careful VA Express logistics is not a real company, I was a victim of theur scam. the following was the information.
Autotrader -1974 Jaguar E-Type Roadster V12
Inbox

Mandy Wilson
Attachments
Sep 15, 2021, 10:54 AM
to me

Hi Rafael,

Thanks for showing interest in purchasing my car and I apologize for my late reply. My name is Mandy Wilson and I'm sending you an email about the 1974 Jaguar E-Type Roadster V12 4-Speed that I'm selling for the final price of $28,000.00 (including delivery and handling to your address). It has 4,086 miles and it's in perfect condition with clear title, no accidents, no liens or loans. The engine runs very well and the 4 speed manual transmission shifts perfectly. I'm selling this car because my child of only 26 years died 2 months ago due to complications of this new virus C O V I D 19 (by the way he was vaccinated).

The car belonged to my son and it brings back bad memories and that's the reason I want to sell it, also because I want to use the money for my grandson. Me and my husband travel a lot with our business and we want to do this deal through VA Express Logistics, Inc. (Escrow Program), so if you're interested in purchasing the car, just reply to me with your full name, full address, phone number, so I can notify VA Express Logistics, Inc. to send you all the details. Once that is done, they will contact you in the next 12 hours to explain the entire procedure.

Let me know asap your decision and also if you need more info or any other details.

God Bless and kind regards,
Mandy

1974 Jaguar E-Type Series III roadster
4086 Miles
5.3-Liter V12
Four-Speed Manual Transmission
Sable Paint
Cinnamon Leather Upholstery
Chrome 15" Knock-Off Wire Wheels
Black Convertible Top w/Boot
RetroSound Stereo
Jaguar Heritage Trust Certificate
2020 Service Records
Removed Blaupunkt Radio
Wheel Removal Tools
Finished in Sable and fitted with a black convertible top as well as a matching boot
12 Attachments

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I knew the car was too cheap

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Same kind of story, Mandy Wilson's husband dies and she is selling her rv. Send your money to an escrow account and we will send the rv to you. Asked if I could inspect the rv at the warehouse and the response is they are not a show room. Could not find the company in the Virgina business records of the state. Stay away from these scammers.

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I found this truck on Craigslist Dallas Texas and contacted the seller by requesting personal email to give it to an aunt who is the owner of the truck email, I gave my email and phone number, then I got an email from [email protected]
requesting my email, name and address, well, here is the email and just remember, if it looks too good to be true, then it might not be.
I just didn’t continue with it.
This what I got on the email…
————————————————

our business and we want to do this deal through VA Express Logistics, Inc. (Escrow Program), so if you're interested in purchasing the truck, just reply to me with your full name, full address, phone number, so I can notify VA Express Logistics, Inc. to send you all the details. Once that is done, they will contact you in the next 12 hours to explain the entire procedure.

Let me know as soon as possible your decision and also if you need more info or any other details.

God Bless you and your family!
P.S. Attached you can find more pictures!
Mileage: 466,000
Vehicle Title: Clear
Year: 2014
Make: Kenworth
Model: T800
Transmission: Manual

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Victim Location 85140
Type of a scam Online Purchase

This was a Facebook ad for a 4x4 truck for sale. Price was very attractive. Person of the name "Janice Wilson" using email [email protected] is selling her son's vehicle who she says passed away due to covid-19. She is using a shipping and escrow company called VA Express Logistics.

The website provided looks very professional. In doing my due diligence I searched the ScamPulse.com scam list and came upon Scam ID: 483556. This was another online car ad, almost identical, even to the "passed away" story and very similar email address "[email protected]".

After contacting the BBB, they recommend I report this on their website.

According to the website Whois.com, the company's website was registered on January 21, 2021 by WhoisGuard out of Panama.

BBB Notes: The address the company is using belongs to a concrete company. They do not transport cars.

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Did anything come about? I want to purchase a vehicle from her.

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Wow, I just got an email from "Mandy Wilson" with virtually the same exact story. Here it is...

====
Hi Sean,

Thanks for showing interest in purchasing my car and I apologize for my late reply. My name is Mandy Wilson and I'm sending you an email about the 1974 Jaguar E-Type Roadster V12 4-Speed that I'm selling for the final price of $28,000.00 (including delivery and handling to your address). It has 4,086 miles and it's in perfect condition with clear title, no accidents, no liens or loans. The engine runs very well and the 4 speed manual transmission shifts perfectly. I'm selling this car because my child of only 26 years died 2 months ago due to complications of this new virus C O V I D 19 (by the way he was vaccinated).

The car belonged to my son and it brings back bad memories and that's the reason I want to sell it, also because I want to use the money for my grandson. Me and my husband travel a lot with our business and we want to do this deal through VA Express Logistics, Inc. (Escrow Program), so if you're interested in purchasing the car, just reply to me with your full name, full address, phone number, so I can notify VA Express Logistics, Inc. to send you all the details. Once that is done, they will contact you in the next 12 hours to explain the entire procedure.

Let me know asap your decision and also if you need more info or any other details.

God Bless and kind regards,
Mandy

1974 Jaguar E-Type Series III roadster
4086 Miles
5.3-Liter V12
Four-Speed Manual Transmission
Sable Paint
Cinnamon Leather Upholstery
Chrome 15" Knock-Off Wire Wheels
Black Convertible Top w/Boot
RetroSound Stereo
Jaguar Heritage Trust Certificate
2020 Service Records
Removed Blaupunkt Radio
Wheel Removal Tools
Finished in Sable and fitted with a black convertible top as well as a matching boot
====

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I wish I read above report first. My person for contact was Donna Saldi at [email protected].

I was trying to buy a 2017 sunseeker RV at a very good price...on a trusted site. In the add the person claimed was selling because he wanted a larger RV. Then after contact with Donna, she said it was her now dead sons and she could not stand to see any longer.

I wanted to go look at the RV before purchacing, but was told it was in the warehouse and was unable to do that.

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Victim Location 91803
Type of a scam Online Purchase

person under "Alyssa Compton" using email [email protected] is selling products like vehicles on trusted sites.

she then says she has to sell her car for a great deal as someone passed away and she has to be deported.

she works with VA express logistics which is a "trucking" company with no motor carrier number but they sound very official and even created a website.

that place does not exist when you check google maps and no sign of the business.

you ask to see the car but then they tell you it's packed in a container.

i asked to see a military ID to show proof as their are many scammers and then i see a similar replica found on google images but photoshopped. It was very obvious.

According to the website Whois.com, the company's website was registered on January 21, 2021 by WhoisGuard out of Panama.

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Victim Location 14830
Type of a scam Online Purchase

Nearly got scammed. I refused to give bank information. Car on Facebook offered at 1/3 of retail which attracted me...

Website registered on 1/21/21 according to Whois.com whose registered out of Panama. Address is for another company who performs cement work.

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