Yellow Shippers Reports & Reviews (6)
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If you know any contact information for Yellow Shippers, help other victims by adding it!
Type of a scam Online Purchase
Type of a scam Online Purchase
Being skeptical, I then looked into Yellow Shippers. There is a web site called Yellow Shippers Shipping and Escrow Company with an address of 3264 7th Ave. N, Fargo, ND 58102. This site claims a history of 10 years and a phone that answers until 10 PM Central Time. When I called, before 10 PM (around 9:15 PM on July 12, 2018) no person or answering machine picked up the phone. However, someone or something picked up the phone after about a dozen rings and hung up. I then really began to suspect something. Why no answering machine or person when I was calling at times listed on their site. Yellow Shippers Number is 888-229-0559.
I then went to Google Maps to see the street view of 3264 7th Ave. N. and there was not a shipping company there. There appeared to be a Goodwill donation center, and possibly a granite counter supply yard. The street view didn't appear to focus on any physical address.
I have filed an inquiry with the FMCSA (Federal Motor Carrier Safety Administration) that apparently regulates shipping companies. I did not get an answer yet from FMCSA. I did check a site to determine how to detect auto transport scams and that is how I got onto the FMCSA site. The scam alert site pointed out that any shipper should have a DOT number displayed prominently on its site. Yellow Shippers DOES NOT have anything about DOT on its site. Also on the Yellow Shippers site I kept getting an error message that displayed the numbers 404. Something about the web site just didn't appear correct.
Yellow Shipper web site seemed to have some ambiguous language about how to transfer the money and it appeared that they wanted to do it on-line. The on-line escrow account thing also didn't seem right. Usually escrow accounts deal with cash or check deposits -- ie) attorney escrow accounts.
When I didn't see yellow shippers on Google Maps street view I went to the ScamPulse.com site and your alert confirmed my fears. When I typed in Yellow Shippers, the name Bismarck Shippers came up so again something was wrong. I have not paid any money, but this is a pretty extensive scam that could probably fool most people because of the "escrow" option in the purchase. Had I not followed up on the shipper and actually looked into the shipping business, and thereby found the ScamPulse.com alert, I too could have been a victim. I am still going along with the scam in terms of pretending to be a ready, willing, and able buyer and intend to assemble all of the info that I can from the participants and will try and make them available to the ScamPulse.com if you are interested, as well as Craigslist, the FMCSA, attorney general, etc.
As an attorney I am concerned that this type of fraud can be very persuasive and costly to even an educated consumer. I would point out that the advertiser went so far as to claim the UTV was located specifically in "Franklin" TN on the Craigslist posting. The use of "Franklin" in the photo identity of a very good-looking UTV was obviously done to appeal to buyers who have cash and money to spend because Franklin is a upscale suburb of Nashville, TN and a place where -- possibly, a wealthy widow wouldn't care of getting rid of a UTV at a bit of a loss. But $4000.00 would be a good payday if the money can't be recovered!
Please note that I am willing to discuss this issue if need be or if there is any interest in my report.
Scammer's address Faego
Scammer's email [email protected]
Country United States
Victim Location CO 80120, USA
Type of a scam Online Purchase
Scammer's website yellowshippers.com
Scammer's address 1522 28th Ave. S., Fargo, ND 58103, USA
Scammer's email [email protected]
Country United States
Victim Location MS 39339, USA
Type of a scam Fake Invoice/Supplier Bill
Scammer's website yellowshippers.com
Scammer's address 3264 7th Ave N Fargo ND 58102, Fargo, ND 58102, USA
Scammer's email [email protected]
Type of a scam Online Purchase
I have not attempted purchase... I was investigating the company before wire transferring. I called 2 banks in Fargo- neither was familiar with the company. The BBB could not find them either. My bank showed "scam".
Scammer's address 3264 7th Ave N, Fargo, ND 58104, USA
Scammer's email [email protected]
Country United States
Victim Location CA 92870, USA
Type of a scam Other