-
X-logistic.com
Read the warning!- Filter by:
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: Apr 20, 2016They 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
-
Also reported:
-
Phone:
-
561-327-7550
-
Monetary damages:
-
$0.00
-
- Did you find this complaint useful?
-
Yes (7)
No (0)
- Leave a comment
-
-
SCAM
By: Mar 07, 2016Signed 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
-
Also reported:
-
Monetary damages:
-
$2,720.00
-
- Did you find this complaint useful?
-
Yes (4)
No (4)
- Leave a comment
-
blog comments powered by Disqus -
Recent Comments:
Phoenix Direct Management
Yep, he said the same to me. At least it is consistent. You know, I am still not sure about ...
Phoenix Direct Management
Yes Robert said he would update once they owned 51% of the shares and could sell. Otherwise later as IPO.
Green Bread Bakery
I just got this email today, I'm so glad I found this forum. I reported him and can determine who's ...
Phoenix Direct Management
Me too explaining the issue is with a bank that took some shares and negotiations are on going
Kpopboxx.com
I lost 26.71