Capstone Logistics-Scammer Fraudulently Using Capstone Logistic's Name Reports & Reviews

Capstone Logistics-Scammer Fraudulently Using Capstone Logistic's Name Reports & Reviews (3)

JhoBriTz

a guy named Chung Gary be friended me on social media, and we continue our conversation in what's app, he seduced me and make me believe that he is inlove, he wanted to surprise me by sending a gift, he forced me to give my address even if i don't want to but i still gave it because i trusted him, he send a gift to me and delivered it using Capstone Logistic, i don't wanted to pay for it but i was forced by this person and the fake courier that would like me to pay for the delivery, so that there would be no problem i tried to settle worth 10,000 pesos, for domestic and delivery fee, but i was informed that the delivery has a money inside which i was not aware of, so they want to sue me for 20,000 pesos, please help me catch this fake guy and logistics even i dont get my money back

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A guy named Hiram texted me a couple of weeks ago telling me tht if I'm interested in the Methuen, Massachusetts location to contact him off of one of two different numbers after I had filled out an application on Indeed.com I had finally replied to him desperate for a job and within a few seconds on the phone with him it was obvious that he was a scammer because their was a television on and someone was laughing, very unprofessional. Anyway here is the number 1(848)345-7192 please find these people and sue their buttoxes

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Scammer's address 6440 Whitehaven Rd., Eagle Creek, IN 46254, USA
Type of a scam Employment

I applied to a job posting listed on Craigslist for employment at Capstone Logistics in Ashley, Indiana. I was weary while filling out the application when it asked for my SSN so I stopped filling out the application at that point. Two days later I missed a call and received a text message from a individual claiming to be Andrew from Capstone. I called the number back, and he invited me to a job walk through today. I was told to be at the Dollar General Distribution Center in Ashley at 10 a.m. There is a Family Dollar Distribution Center in Ashley, but I was unable to find any record of a Dollar General Distribution Center there. I did a reverse phone number lookup of the number I'd received the call and text from, and it is registered to a John Powell at the address near Indianapolis that I listed above. Perhaps this is all legitimate, but it seems suspicious to me at least.

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Capstone Logistics-Scammer Fraudulently Using Capstone Logistic's Name Contacts

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New reports

Government grant

They claim to help you get money for signing up for class action lawsuits. Mar 10, 2026

Phishing

Dear Debtor: You have to appear in the Court House by Friday, May 1st, 2026. Please, prepare all the documents relating to the case and bring them... Mar 10, 2026

Phishing

I paid for a game. But never received the withdrawal. I made several attempts to contact them. Mar 10, 2026

Loan

Hi *****, this is Alexis from Nexfund. I saw your loan request come through and it looks like you're pre-approved for $30,000-perfect for... Mar 10, 2026

Fake Check Scam

Mail with phone number & fake check saying they were J P Morgan Chase Bk & was connected to our house. Mar 10, 2026

Capstone Logistics-Scammer Fraudulently Using Capstone Logistic's Name