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Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

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Description

This was a transportation company out of Houston, TX. They sent me a tracking number for my puppy. They for five days continued to ask for more and more "refundable" funds. They provided multiple Zelle and Cash App accounts all of the Zelle accounts were flagged by my bank except one. The same thing happened with Cash App. None would go through except one. Then they wanted payment by Apple Gift cards only. I stopped giving them money when they said I would need to pay $2,400.00 to clear the state of AL after I had already given them ALOT of money. I called customs in AL and they said customs is for only international travel regardless of the product being shipped. They argued with me and said their Legal team will contact me for abandonment.

Dollars Lost

$4400

Targeted Person's Location

MD, USA- 21009

Scammer Information
Scammer location logo

Houston, TX

Mobile logo

(806) 309-8932

Web logo

https://xcesslogistics.ltd

Scam Type

Online Purchase

Learn More

Business name

Xcess Logistics

Date Reported

October 15, 2025

Scam ID

1081567


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