Information and Alerts
Alert Details
This business has 2 alerts.
Alert 1
BBB was made aware this company Sunni Transportation was victim to a type of impersonation attack.
A
"cousin domain" impersonation attack happens when
an attacker creates a false company website or email nearly identical to
the legitimate organization website. In this case the verified company
Sunni Transportation did not have a website and the attackers created a
believable fake using stock pictures company executives and the actual
motor carrier registration numbers for actual verified owner. Attackers
can go as far as
completely copying the website design of
the legitimate website.
The other victims of the scam claimed they we searching on Facebook
Marketplace for their vehicles/RV/machinery. Someone claiming to be the
seller reached out to them, sent them pictures and information about the
item. The sale price was always a "really good price" and the seller
"needed to sell fast" to take care of medical bills, going through a
divorce or other reason for letting the item go so cheap. Once a price
was agreed upon the seller would send a contract via Docusign with
payment amount for the escrow service, collect the money via wire
transfer, and include the information about Sunni Transportation and
Escrow Service. Of course a promise date for delivery would never happen
and left the victim with no further contact to the seller
Please read this BBB Tip Avoid Imposter Scams
Alert 2
BBB was made aware this company Sunni Transportation was victim to a type of impersonation attack.
A "cousin domain" impersonation attack happens when
an attacker creates a false company website or email nearly identical to
the legitimate organization website. In this case the verified company
Sunni Transportation did not have a website and the attackers created a
believable fake using stock pictures company executives and the actual
motor carrier registration numbers for actual verified owner. Attackers
can go as far as
completely copying the website design of
the legitimate website.
The other victims of the scam claimed they we searching on Facebook
Marketplace for their vehicles/RV/machinery. Someone claiming to be the
seller reached out to them, sent them pictures and information about the
item. The sale price was always a "really good price" and the seller
"needed to sell fast" to take care of medical bills, going through a
divorce or other reason for letting the item go so cheap. Once a price
was agreed upon the seller would send a contract via Docusign with
payment amount for the escrow service, collect the money via wire
transfer, and include the information about Sunni Transportation and
Escrow Service. Of course a promise date for delivery would never happen
and left the victim with no further contact to the seller
Please read this BBB Tip Avoid Imposter Scams
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