Cargo BGI Reports & Reviews

Cargo BGI Reports & Reviews (1)

Total money lost: $400
Type of a scam: Online Purchase

Cargo BGI seems like a company scamming businesses by ordering supplies using compromised and stolen credit cards. This company has placed four orders with our company online at https://www.BagsOnNet.com. We had shipped two orders already. As we had received a phone call from the person whose credit card was used fraudulently for one of the orders, we did not ship last two orders. When we called the Cargo BGI, the person told that now the shipment is already out of the country in Barbados (Caribbean Island).

It is very shameful that small businesses are losing money due to frauds and scams by this company. I would like to know options for getting our products back and stopping the scams.

How you can help taxpayers from these scammers? Can you please provide guidance about whom to report this scam further?

Following are tracking numbers for shipments:

UPS Tracking Numbers:

1Z83W9530364387561 -- https://www.ups.com/track?loc=en_US&tracknum=1Z83W9530364387561

1Z83W9530365477177 -- https://www.ups.com/track?loc=en_US&tracknum=1Z83W9530365477177

UPS Tracking Numbers:

1Z83W9530365913758 -- https://www.ups.com/track?loc=en_US&tracknum=1Z83W9530365913758

1Z83W9530365143965 -- https://www.ups.com/track?loc=en_US&tracknum=1Z83W9530365143965

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