Trucking wire fraud scheme BEWARE
This all started on May 13 and I spoke with a person that claimed his name was Sam (but when I sent the reservation fee, I Zelled to a person named Ali Musbashar) and I needed a pick up on the following Sunday and he assured me that it was not a problem.
After a bunch of text messages with this Sam getting all the details correct, the driver was a no show and he said the driver had some personal issues arise.
Since he had my money I had to continue to work with this guy.
We went back and forth and set up a pickup on May 27th and again he assured me that the driver was all set up but now it was going to require two trucks to move my vehicles and I suggested that I find a broker who could fill my request and he told me could get it all done the way I was asking for it to be done.
So Wednesday come around and he tells he the driver is at the auto auction in town and this was the truck that my vehicles were going on and he even gave me the name and number of the supposed driver.
On the 28th of May I requested a refund and he continued to act like he was trying to get a driver, and my response was just refund my money and I'll move on and find another company to move the vehicles.
So now with minimal communication between Sam and myself, I changed what I needed moved to 2 vehicles as I had already driven one to the new location, thinking 2 vehicles would be easier to find a couple spots on a truck, I gave him one more chance to get it done on June 8th and said he was trying to close the deals were his words at which time I informed him the vehicles were already on the move and I would appreciate a refund of my reservation fee since he did not accomplish anything except waste my time!
I have all the text messages and he has either blocked my number and got rid of the phone number he used and has disassociated that same phone number from Zelle and this is wire fraud and this is a crime.
Don't do business with this company unless you enjoy giving money away!