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transportprollc.com Reviews

• 19 h ago
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Horse purchase wire transfer went to a person's account not a company

I was helping a bank client with a wire transfer. She had already "purchased a horse" and got an email saying he was in transit but would be quarantined unless she paid for the vaccine and transport insurance.

The wire was going to an account with an individual's name on it. The address and email on the wire instructions matched transportprollc.com exactly. When I asked about it the "seller" said the person on the account was the insurance agent but we couldn't find her or the insurance company anywhere on the internet. She lost $2800.

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