Vehicle Transport
Sunni Transportation LLCAbout
This business has 1 alert
Important information
- Additional Info:
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.
About This Business
Years in Business: 1
Business Details
- Local BBB:
- BBB of Eastern North Carolina
- BBB File Opened:
- 5/8/2024
- Business Started:
- 10/17/2023
- Business Incorporated:
- 10/17/2023
- Type of Entity:
- Limited Liability Company (LLC)
Additional Contact Information
- Principal Contacts
- Mr. Shawn Six, CEO
- Customer Contacts
- Mr. Shawn Six, CEO
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
U.S. Department of Transportation
1200 New Jersey Avenue, SE
Washington DC 20590
Additional Information
- Business Categories
- Vehicle Transport
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