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Description
Scam started with Cargo van business orders, i reached out to them Via tiktok and send number to text back , i reached out and person spoke and requested DL and Car VIN numbers, and asked to take insurance quote and pay commercial insurance through their company and Policy to be added to VIN to start business, quote came calls coming to pay Insurance quote which is $9300. they should accept any commercial insurance .why with their policy and why so much pressure .
Targeted Person's Location
TX, USA- 76063
Scam Type
Identity Theft
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Business name
Turbo Trucking LLC
Date Reported
July 22, 2025
Scam ID
1020585
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