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Business ProfileforAlbion Logistics and Escrow
Additional business information
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."
At-a-glance
Related Categories
Business Details
This is a multi-location business.
- Location of This Business
- 109 Creek Side Ct, Lexington, SC 29072-2865
- BBB File Opened:
- 10/17/2023
- Number of Employees:
- 1
- Business Management
- Mr. Anthony Behles, Customer Support Manager
- Contact Information
Principal
- Mr. Anthony Behles, Customer Support Manager
Customer Contact
- Mr. Anthony Behles, Customer Support Manager
Customer Complaints
1 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 ComplaintMost Recent Customer Complaint
10/30/2023
- Complaint Type:
- Service or Repair Issues
- Status:
- Unanswered
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