TOTAL AUTO DEPOT

Check TOTAL AUTO DEPOT reviews to see if it is legit.

Garrett –

Victim Location 62260

Total money lost $12,700

Type of a scam Online Purchase

RESPONDED TO CRAIGSLIST AD FOR A FORKLIFT. RECEIVED AN EMAIL FROM A MAN NAMED JOSEPH ***) STATING THAT THE SALE OF THE FORKLIFT WAS BEING HANDLED BY A CONSIGNMENT COMPANY NAMED TOTAL AUTO DEPOT. HE SENT US 2 FORMS OF ID & ALL THE PAPERWORK LOOKED LEGIT. WE RESEARCHED THE COMPANY AND FOUND THEIR WEBSITE TO APPEAR LEGIT & FOUND ALL KINDS OF GREAT REVIEWS ON THEIR WEBSITE. WE GOOGLED THEM ALSO & FOUND ALL KINDS OF GOOD REVIEWS FOR THEM. WE EVEN CHECKED THE ScamPulse.com WEBSITE FOR THIS COMPANY FOR ANY NEGATIVE REVIEWS & FOUND NOTHING. SO WE PROCEEDED WITH THE TRANSACTION. WE REGISTERED WITH THE COMPANY & WERE GIVEN THE WIRING INSTRUCTIONS. WE WIRED THE MONEY TO THEIR US BANK ACCOUNT. WE RECEIVED A CONFIRMATION STATING THAT THE DELIVERY OF THE FORKLIFT WOULD BE IN 3 DAYS. THE DAY THAT IT WAS SUPPOSED TO BE DELIVERED, WE RECEIVED AN EMAIL STATING THAT THE TRANSPORT VEHICLE WAS INVOLVED IN AN ACCIDENT & DELIVERY WAS RESCHEDULED FOR THE NEXT DAY. THEN THE NEXT DAY WE RECEIVED AN EMAIL STATING THAT AFTER THEIR INSURANCE COMPANY LOOKED OVER EVERYTHING THEY DEEMED THE FORKLIFT NOT SELLABLE DUE TO THE DAMAGE FROM THE ACCIDENT, THAT THEY WERE REFUNDING US THE MONEY IN 1-5 BUSINESS DAYS. I TRIED CONTACTING THEM AFTER THIS TO GET SOME SORT OF CONFIRMATION THAT WE WOULD BE RECEIVING THE REFUND & EVERY TIME I CALLED THE PHONE RANG 3 TIMES & THEN WENT TO A BUSY SIGNAL. I TRIED EMAILING THEM, NO RESPONSE. I WENT TO THE BANK TO REVERSE THE WIRE SINCE WE WERE NOT ABLE TO REACH THEM & OUR BANK SENT THE REVERSAL, BUT THE MONEY IN THEIR ACCOUNT W[censored]D OUT ALREADY.

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