Scam Type
Moving Scam
Business Name Used
Shipping scam
Date Reported
December 12, 2023
Postal Code
27103
Total Dollars Lost
$ 1850
Scam Description
I was told by a friend he was shipping me a car via All Best Shipping. (they only use one “p” in the spelling of their email address). That business contacted me via email and ask for a delivery fee. I paid via Cashapp Bitcoin $1850.00 and they never delivered. I think my online friend lied to me and is the leader of a Federal Scam Operation. This business is supposedly operating out of Texas. I live in North Carolina.
