About

Important information

• Additional Info:

  Better
  Business Bureau (BBB) is informing consumers and businesses about the
  marketplace conduct of Albion Logistics, a logistics company that facilitates
  payment and delivery of vehicles for owners on Facebook Marketplace.
  
  On October 17, 2023, BBB was made aware of Albion Logistics when consumers
  began filing Scam Tracker Submissions, called BBB for information and filed
  complaints.
  
  Consumers are alleging that they contact a seller on Facebook Marketplace about
  a vehicle who then puts them in contact with Albion Logistics for payment and
  delivery.  Consumers further report that Albion Logistics states that they
  need to make payment upfront, the vehicle will be delivered, and they have a
  5-day window to request the return of the vehicle at no cost to them and the
  return of all monies paid.
  
  On October 17, 2023, BBB requested background and operational information from
  the business.  As of November 15, 2023, the business has failed to respond
  to BBB’s requests.  As a result, BBB may not have current information
  about this business and recommends consumers use caution when doing business
  with Albion Logistics.
  
  BBB is unable to locate licensing with the US Department of Transportation for
  Albion Logistics.
  
  On November 15, 2023, BBB spoke with Ms. Winsome P., a registered SC Notary
  Public, who states she has not notarized any documents for Albion Logistics and
  is fraudulently using her signature and seal on Escrow Agreement(s).
  
  On
  November 17, 2023, BBB spoke with the SC Department of Insurance who stated
  Raymond F. is not the current Director of Insurance and did not sign any Escrow
  Agreement(s).
  While
  BBB continues to accept and report complaints, customer reviews and scam
  tracker submissions against this business and fulfill its responsibility to
  inform businesses of communications from its customers, BBB recommends that
  consumers contact the following agencies:
  
  Federal Trade
  Commission (FTC)
  reportfraud.ftc.gov
  
  SC Department of
  Consumer Affairs
  803-734-4200
  [email protected]
  consumer.sc.gov
  

  SC Department of Insurance Fraud Division
  888-953-7283
  https://www.doi.sc.gov/fraud
  
  Police Department
  BBB also recommends that if consumers paid for services, and have not received
  services, that they should file a complaint with their local police department
  for “Breach of Trust”.

  
  BBB recommends that
  consumers always check the business out first by contacting their local BBB or
  www.BBB.org before doing business with a new company. It is recommended that
  you do not pay with a money order, through Western Union or MoneyGram, but use
  a credit card in case you need to dispute the charges. Always use a secure
  Internet connection when making a purchase. Reputable websites use technologies
  such as SSL (Secure Socket Layer) that encrypt data during transmission. Look
  for the little padlock in the address bar or a URL that starts with
  "https" instead of "http," as the "s" stands for
  "secure."