CARGO GROUP LOGISTICS LLC

Scammer's phone (574) 777-0226
Scammer's website dash-cargo.com
Scammer's address 506 North St #4, Inwood, IN 46563, USA
Scammer's email [email protected]
Country United States
Victim Location TX 77042, USA
Total money lost $2,500
Type of a scam Employment

After applying for jobs on indeed I reached out to by Cargo ship. I had an interview, submitted information for a background check, direct deposit an etc. I was working for this supposedly company for a month sending packages. When payday came around I wasn’t paid and the supervisors stopped answering the phones! I have other documents I can submit as well.

Scammer's phone (888) 513-8074
Scammer's website Cargogrouplogistics.com
Scammer's address 506 north st #4, Inwood, IN 46563, USA
Scammer's email [email protected]
Country United States
Victim Location DC 20005, USA
Type of a scam Employment

I applied for a job on indeed called cargo ship which is shipping and receiving packages and I've fallen victim of it so I'm reporting it now

Scammer's phone (888) 513-8074
Scammer's website dash-cargo.com
Scammer's address 506 North St #4, Inwood, IN 46563, USA
Scammer's email [email protected]
Country United States
Victim Location NM 88005, USA
Type of a scam Employment

I was part of a re-shipping scam. The scammer contacted me through email. They said they would pay me a base pay of $2400 per month plus a bonus of $40 for every package that I sent. To get started, they wanted me to send a photo of my driver's license. I also filled out a W-4 tax form with my social security number. I worked with them for 2 weeks, sending a total of 10 packages. I would log in to the user page online and post photos of products and shipping labels. The last day I worked with them, I was locked out of the online portal and they stopped answering my phone calls.

Scammer's phone (574)777-0226
Scammer's address 506 North St #4 Plymouth IN 46563, Inwood, IN 46563, USA
Scammer's email [email protected]
Country United States
Victim Location GA 30253, USA
Type of a scam Employment

I was to receive packages upload pictures and reshot packages with the shipping label they provided seem a little sketchy after the third package and I noticed they were calling them selves cargo ships and not cargo logistics as stated

Scammer's phone (574) 500-9052
Scammer's website Indeed
Scammer's address 506 North St #4, Inwood, IN 46563, USA
Scammer's email [email protected]
Country United States
Victim Location GA 30349, USA
Type of a scam Employment

For myself to receive and ship products,for a month before I'm paid,then I will receive a check,sounds suspicious,just wanted to make sure it's legit,they wanted all legal documents from me

Scammer's phone (574) 777-0218
Scammer's website dash-cargo.com
Scammer's address 506 North St #4, Inwood, IN 46563, USA
Scammer's email [email protected]
Country United States
Victim Location MS 38645, USA
Type of a scam Employment

Hello Sir/Madam,

This is Mark, HR Manager at Cargo Ship.

We sent you an email about our vacant position yesterday. It contains the details about the company, our services , what we expect from new employees and what functions await you for the position as well as the benefits and the salary.

Kindly acknowledge that you received the email.

If not, please check your Junk or Spam folders.

To know more about the company and the job please check this link: https://bit.ly/3YPr6M5

One of HR staffwill call you as well and conduct a phone interview and provide detailed information about the job. Please keep your lines open and and check your email from time to time .

We await your response.

Regards,

HR Department

Cargo Ship

506 North St #4 Plymouth, IN 46563

(888) 513-8074

That's the first email I got.

I had a phone interview and got the job. They sent links to set up my account. I used a link to track packages and receive them, inspect them, and resend. It was today I wondered why no one has answered the phone when I had a problem that I realized this was a scam. They have all my info and bank information. I am scared and so depressed as I thought I had finally found a good work from home job. I have a package now that's a 24k gold ring. I don't know what to do. I am sick....