Scam Type
Moving Scam
Business Name Used
Auto Transport
Date Reported
September 27, 2024
Postal Code
85015
Total Dollars Lost
$ 100
Scam Description
On Friday, September 20, 2024 at 08:32:39 AM MST, I received this email::Dear XXXX,
Your Order 18232678 has been dispatched to the transporter with your consent in $760.00 out of which you have to pay the initial deposit of $100.00 and the rest of the $660.00 will be payable at the destination to the driver in cash, Zelle or certified funds. (In case the pickup gets rescheduled or you cancel the order after dispatching then there will be an additional reschedule fee of $200.00 and initial deposit will be non-refundable).
Dispatch Info
Dispatch Date
09/20/2024
Carrier Info
Diesel Auto Express
DISPATCH
(360) 723-5341
Driver name Oleh (267) 398-3972
On Aug. 29, 2024, I sent $100 to USA TRAX LLC to secure a driver to transport my vehicle from one state to another and they never dispatched a driver. They stole my money, they are thieves
