USA Express Shipping and Logistics
Check USA Express Shipping and Logistics reviews to see if it is legit.
Victim Location 80020
Total money lost $11,470
Type of a scam Fake Invoice/Supplier Bill
They have a man (Matthew Freeman) call requesting items for purchase and shipment. The shipment is international (in our case, it was to Jens Kreutzmannip4a 3900NUUK Greenland). The man insists that a certain shipping company be used (USAEXPRESSSHIPPING.COM). He provides a credit card, and the transaction initially goes through. We paid the shipping company, and the transaction is canceled.
No response from emails sent to Matthew Freeman or USAEXPRESSSHIPPING.COM.
He used the following credit card numbers:
*** Ex. *** CCV *** *** Ex. *** CCV *** *** Ex. *** CCV ***
Website:
Phone: