• Sign-in
  • Report a Scam
  • Register
Scam Guard Menu
  • Sign-in
  • Report a Scam
  • Register
  • Home
  • Report a Scam
  • All Companies
  • Ask ScamGuard!
  • FAQ
  • Contact
  • Register
Search complaints: Scam search:
  • X-logistic.com

    Read the warning!
    • Filter by:
    X-logistic.com 2/10 2 complaints
    • ★
    • ☆
    • ☆
    • ☆
    • ☆
    View Profile
    ATTENTION: Consumers who have been contacted by scammers could have had their personal information breached. ScamGuard highly recommends that consumers whose information has been breached obtain identity theft protection service immediately. There are several companies that offer identity theft protection in the US. One of the most inexpensive options we were able to find is the protection offered by LifeLock. You can start your protection here.
    Disclaimer: The information and opinions contained on this site are not endorsed by LifeLock. ScamGuard receives compensation from LifeLock. This helps support our scam prevention efforts.
    • Forward Shipping Scam

      By: patrick10h Apr 20, 2016
      • mailMessage me
      • pencilPost a comment
      • pencilFollow Report

      • pencilRespond

      They had a job ad on Craig's List, offering up to $2,500/month to "inspect" and forward packages from home. I played along to try and get as much info as possible. They took some personal info and gave me a log in user and password to another portal where they show you incoming packages to send out. Once I challenged them after a receiving a package from Ca (probably paid for with a stolen cc), they threatened me, but nothing came of it. email was [email protected] and her name is "Janet Howard." I had actually spoken to her on the phone. Don't fall for this crap, but it sure is fun wasting their time!

      Show more...
      • My demands:

      • n/a

      • User Recommendation:

      • Stay away

      • Resolution:

      • Unresolved

      Complaint #: 17845
      • Also reported:
        • Phone:

        • 561-327-7550

        • Monetary damages:

        • $0.00

      • Did you find this complaint useful?
      • yesYes (8) noNo (0)
      • Leave a comment
    • SCAM

      By: lheadings Mar 07, 2016
      • mailMessage me
      • pencilPost a comment
      • pencilFollow Report

      • pencilRespond

      Signed employment agreement and they don't pay...then turn off website portal.

      Show more...
      • My demands:

      • $2500.00 monthly pay and $270.00 bonus

      • User Recommendation:

      • Stay away

      • Resolution:

      • Unresolved

      Complaint #: 17107
      • Also reported:
        • Monetary damages:

        • $2,720.00

      • Did you find this complaint useful?
      • yesYes (4) noNo (4)
      • Leave a comment
    blog comments powered by Disqus
  • Report a Scam

    Profile

    • www.x-logistic.com
    • 561-327-7550

    Names reported

    Agents:
    • Janet Howard

    Follow Us:

    Additional information:

    • 10 Signs of Scam
    • Am I at risk for identity theft?
    • Ask ScamGuard!™
    • Avoiding Dating Scams
    • Binary Options - Scam or Real?
    • Coronavirus Scams (COVID-19)
    • FAQ
    • Identity Theft Protection
    • Privacy Policy
    • Re-shipping Scam Exposed
    • Resolving Complaints
    • Tax Return Scams
    • Top Scam List

    Recent Comments:

    Onlineteambuilders.net

    Thank you guys I got contacted by Sandy and a google search let me here thanks for you guys reviews

    Onlineteambuilders.net

    I received a call from sandy this company a scam thank u all for your reviews you guys safe me!!

    Joyfornice Design

    I ordered for the first time $117.00 Never received the clothing and Pay Pay still wants their money. They said ...

    Test-iq.org

    iqcertificate dot org/ avoid at all costs.

    Test-iq.org

    https://iqcertificate.org/ Avoid.

© ScamGuard.com | All Rights Reserved 2012-2023

  • Home
  • Report a Scam
  • All Companies
  • Ask ScamGuard!
  • FAQ
  • Contact

All rights, titles and interests (including all copyrights, trademarks and other intellectual property rights) on this site belong to ScamGuard.com. No part of this site may be reproduced, republished, copied, transmitted, or distributed in any manner without the express written permission of ScamGuard.com. Affiliate disclosure: ScamGuard receives compensation from some of the companies featured on our website. For more comprehensive information about the latest scams, please check out TotalScam!™

myaccount
My Account

Sign-in or Register

Reset my password X
Reset my password
X