Sign in  

FORCASTLE LOGISTICS INC

Sharing is caring! Are you having problems with FORCASTLE LOGISTICS INC? Use ScamPulse to file a complaint.

FORCASTLE LOGISTICS INC Reports & Reviews (3)

Report

I do not remember how I was contacted by this company. I do not use social media platforms, nor do I entertain scam flagged email. I do perform evaluations/audits for mystery shopping platforms. I have jpegs of text messages, usps package and its contents. I would like to send images of these items, but I am not sure if the files will attach.

Useful
Reply
Report

We received a letter via priority mail that instructed us to go where ever Niki gift cards were sold and purchase up to $1,100.00 worth of cards. The check was in the amount of $1450.00 and we were to keep $350.00 for ourselves. The check was drawn on Jeanne D'Arc credit union PO Box 1238 Lowell, MA 01853. After purchasing the cards we were to open the pack and gently peel off the silver scratch off area on the card. Then capture the image front and back. Then save the cards for a forthcoming assignment. They wanted the store name, address, date and time of the visit. Name of cashier. They further asked the demeanor of the clerk and were we thanked for the transaction. They asked for our overall experience with the staff at the store, how long it took for check out. Then the warned about revealing that a survey was being taken. Finally e-mail to the above listed individual Blake Clark

Useful
Reply
- Cleveland, OH, USA
Report

I WAS CONTACTED VIA EMAIL ABOUT A SECRET SHOPPER JOB. THE SENDER OF THE EMAIL WAS WHOLE FOODS AND I DO WORK THERE SO I THOUGHT IT WAS LEGITAMITE. THE MESSAGE EXPLAINED THAT I WOULD BE EVALUATING CUSTOMER SERVICE. I RECEIVED AN ENVELOPE WITH A CHECK (1500+350.63=1850.63) AND INSTRUCTIONS. I WAS ASKED TO PURCHASE NIKE GIFT CARDS AND PROVIDE FEEDBACK ABOUT THE EXPERIENCE INCLUDING PICTURES OF THE CARDS. I SPENT $1500 ON THE GIFT CARDS AND THEY WERE SPENT BEFORE THE CHECK BOUNCED.

Useful
+4
Reply
Check fields!

Report FORCASTLE LOGISTICS INC


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

FORCASTLE LOGISTICS INC Contacts

If you know any contact information for FORCASTLE LOGISTICS INC, help other victims by adding it!

Add new contacts

Recently updated reports

Lending Resource Center
this outfit calls me 2-3 times a day, leaving voicemail every time. they tell me i'm preapproved for a loan. i never applied for a loan. my advice i... 7 h ago
Thomas Montgomery - Business Paralegal Corporation
There are a lot of complaints on this site about Thomas Montgomery, his son Aristotle (AJ) Montgomery, Business Paralegal Corporation, and some of... 10 h ago
Pinecrate Logistics
I've received a phone call about a job with Pinecrate Logistics a work from home kind of job on March 2nd from a woman named Monique Evans. First... 11 h ago
MLS Group
I received a text from Spencer T. Wallace Resolution Team requesting verification for my nephew. I thought it was dealing with real estate because it... 12 h ago
[email protected]
she emailed our business (assisted stretching studio) about booking stretches for her 5 daughters a few weeks from now. i blocked out the times for... Mar 06, 2026

New reports

Employment
I was looking for a jig and not knowing the real company went out of business in 2024. Mar 06, 2026
Phishing
I, ** ***, am filing a formal complaint against Play & Earn Inc. regarding their mobile application "Duelit: Real Money Esports" (and... Mar 06, 2026
Loan Scam
I keep receiving voicemails stating that Fiona Eastmanis reaching out regarding my loan approval. Mar 06, 2026
Loan Scam
I get approx. five calls a day about a personal loan request of $36,000 from (361) 837-4316 or (833) 588-3781. I have tried blocking these calls but... Mar 06, 2026
Shipping Scam
Iron Gate Containers scammed me out of $3707.50. Do not use Iron Gate Containers https://irongatecontainers.ltd/ to buy shipping containers. They are... Mar 06, 2026

Most Read Reports

Loan Solicitation - Phishing Scam
Calling me about a personal loan for $36,000. Always calling me from different numbers and different loan amounts saying my application was approved... 343 Reports
Lending Resource Center
No further info needed. Spam calls from them received daily. 8 Reports
(239) 516-7035
***** your arrangement is now 30 days past due. Forfeiture of your payments applied and account are immediate. Call 844-607-9115 Text STOP to opt-out. 4 Reports
Phishing - Loan Solicitation Scam
I received an voicemail detailing the following: Hi this is Caleb with American funding relief giving you a call my number to my office i... 219 Reports
(855) 336-5124
Received the following message from 69534: Welcome! You will now receive texts from Harris & Harris, a Debt Collector on behalf of STATE OF... 2 Reports
ScamPulse.com
F
F And - findv