FORCASTLE LOGISTICS Reports & Reviews

FORCASTLE LOGISTICS INC Reports & Reviews (3)

Type of a scam: Employment

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.

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Address: Baton Rouge, LA 70820, USA
Email: [email protected]
Type of a scam: Fake Check/Money Order

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

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- Cleveland, OH, USA

Phone: 5309365174,3464251759
Address: 5150 BRET HARTE TER SAN FRANCISCO, San Francisco, CA 94133, USA
Email: [email protected]
Country: United States
Total money lost: $1,500
Type of a scam: Employment

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.

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FORCASTLE LOGISTICS INC

FORCASTLE LOGISTICS INC Reports & Reviews (3)

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