Business ProfileforSunni Transportation LLC
Current Alerts For This Business
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.
Additional business information
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.
At-a-glance
Related Categories
Business Details
- Location of This Business
- Fayetteville, NC 28303
- BBB File Opened:
- 5/8/2024
- Business Started:
- 10/17/2023
- Business Incorporated:
- 10/17/2023
- Licensing Information:
- This business is in an industry that may require professional licensing, bonding or registration. BBB encourages you to check with the appropriate agency to be certain any requirements are currently being met.BBB records show a license number of 3527964 for this business, issued by U.S. Department of Transportation
These agencies may include:
U.S. Department of Transportation
1200 New Jersey Avenue, SE
Washington DC 20590
- Type of Entity:
- Limited Liability Company (LLC)
- Contact Information
Principal
- Mr. Shawn Six, CEO
Customer Contact
- Mr. Shawn Six, CEO
Customer Complaints
0 Customer Complaints
Need to file a complaint? BBB is here to help. We'll guide you through the process. How BBB Processes Complaints and Reviews
File a ComplaintBBB Business Profiles may not be reproduced for sales or promotional purposes.
BBB Business Profiles are provided solely to assist you in exercising your own best judgment. BBB asks third parties who publish complaints, reviews and/or responses on this website to affirm that the information provided is accurate. However, BBB does not verify the accuracy of information provided by third parties, and does not guarantee the accuracy of any information in Business Profiles.
When considering complaint information, please take into account the company's size and volume of transactions, and understand that the nature of complaints and a firm's responses to them are often more important than the number of complaints.
BBB Business Profiles generally cover a three-year reporting period. BBB Business Profiles are subject to change at any time. If you choose to do business with this business, please let the business know that you contacted BBB for a BBB Business Profile.
As a matter of policy, BBB does not endorse any product, service or business. Businesses are under no obligation to seek BBB accreditation, and some businesses are not accredited because they have not sought BBB accreditation.