• Report: #810134
Complaint Review:

Heavymovers Shipping

  • Submitted: Thu, December 15, 2011
  • Updated: Thu, December 15, 2011

  • Reported By: cscman — Detroit Michigan USA
Heavymovers Shipping
Internet United States of America

Heavymovers Shipping Heavy Movers Shipping shipping scam, required to pay a person (not the company) with a moneygram - no refund Internet

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We received a large order for merchandise to be sent overseas "door to door, air freight". The customer specifically asked us to use Heavymovers Shipping. It seemed odd that Heavy Movers wanted to be paid via Moneygram to a specific person instead of to the company. A search on their websites (their appears to be 2 of them) listed no physical address or phone numbers, just email to request a quote. Further checking revealed that the credit card used for the purchase had been stolen. We cancelled the sale and never shipped the order. The scammers would have kept the very expensive shipping charges if we had paid them. That's why they wanted payment via MoneyGram - no refund after the payee has collected. What will they think of next?

This report was posted on Ripoff Report on 12/15/2011 11:23 PM and is a permanent record located here: http://www.ripoffreport.com/reports/heavymovers-shipping/internet/heavymovers-shipping-heavy-movers-shipping-shipping-scam-required-to-pay-a-person-not-th-810134. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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