Forcastle Logistics Reports & Reviews

Forcastle Logistics Reports & Reviews (20)

Reported details

Type of a scam: Counterfeit Product

Fake check

These people sent a check from RG 13 Distribution ING from a Robert G Burrow and letter with the check. They wanted my full name , the amount of the check, and check number. They claim that this was a security precaution. It looked legit but the information on the next day envelope was totally different from the person’s name on the check.

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Reported details

Phone: 4359156404
Address: 5150 Bret Harte Ter
Country: United States
Type of a scam: Fake Check/Money Order
Initial means of contact: Text message

Text to buy item selling, i live portland, or, she lives Calif. Asking $1100. She sent check for $1675. On Dacotah Bank in SD, when i said this is a scam, she replied, what is a scam.? Their are alot of reports on this comoany and name was spelled incorrectly

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Reported details

Phone: 4359156404
Address: 5150 Bret Harte Ter
Country: United States
Type of a scam: Phishing
Initial means of contact: Text message

I received a text. Never gave name. Interested in buying item on line. She sent a check from Dacotah Bank in SD, for $1675.
The bank is legit. But the address it came from is not. Sending check back. When i told her that it seemed like a scam , she said, what is a scam.

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Reported details

Type of a scam: Counterfeit Product

scam

selling a bathroom vanity on craigs list. got offer to buy it for 200.00 got offer to buy it for 300.00 with a 100.00 holding fee and the rest of check to go to movers. check was for 3, 300. i was to deposit into my checking account and tell them when it was done. my wife loooked up company on internet and found out it was a scam.

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Reported details

Type of a scam: Fake Check/Money Order

Forecastle Logistics Check Scam

I got a check for $3,390.00 for $300 worth of furniture, overage is supposed to pay a "mover", so obvious but wish I hadn't even gotten this far. Phone # they used is 332-261-3613, address they used is 5150 Bret Harte Ter, San Francisco, CA 94112. The check was from Trustmark Bank, PO Box 291 Jackson, MS 32767, the Remiter is Morgan & Morgan PLLC, a law firm. I'll drop the check off at their office. I wonder if the bank knows they're enabling a scamming op.

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Reported details

Type of a scam: Fake Check/Money Order

received this check for $4500 told to buy 4 gift cards for friends birthdays and keep the rest i was told not to deposit just cash at atm , knew it was a scam looked up the company on the flat rate envelope to confirm. Why cant the us postal system do something about this since they are using priority mail to send this stuff out .

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Reported details

Type of a scam: Fake Check/Money Order

Forcastle Logistics Inc. Scams and more scams.

Sent us a check for above and beyound the cost of refinishing a hardwood floor.
No contract signed and was told to deposit it imediately. After that, we were suposed to withdraw 5 thousand and give it to a so called electrician on the project. Thank God I was aware of these types of scams and distroyed the check after taking pictures and sending them to the authorities.

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Reported details

Type of a scam: Fake Check/Money Order
Initial means of contact: Not applicable

Scam Furniture purchase

David Johnson called about some furniture I had listed on Craigslist. He agreed to buy it with out seeing it. He said he would send a cashiers check, but that it would be for the cost of the furniture plus the shipping costs. I was to use the extra to pay the shippers. The check arrived, but it was not a cashiers check but a check for a law firm. I called the firm and they had not issued the check. I looked at the return address, and it was Forecastle Logistics, which has a reported history of Scams. The phone numbers used were 315-795-8903 and 716-489-5413.

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I was almost the victim of the same thing (see above). But I don't understand how this scam works, how do they get more back from us than they send? They can't possibly send someone to the house, that'd be the last thing the "movers" would ever do, and I mean the last.

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Reported details

Phone: 6093841721
Address: 5150 Bret Harte Ter
Country: United States
Type of a scam: Employment
Initial means of contact: Online classifieds (e.g., Craigslist)

Total scam

Forecastle is a complete scam sent me two checks both fake.

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Reported details

Address: 5150 Bret Harte Ter San Francisco, Ca 94112-1617
Country: United States
Type of a scam: Fake Check/Money Order
Initial means of contact: Not applicable

Fake check/I called the bank

I received a check from Forcastle Logistics, Inc for $3,700 delivered by Fed.X. the bank the check was from was Integrity Bank & Trust. I talked with someone there,gave him the check number. He looked it up and told me it was a scam check. He said to destroy it or tear it up. It was no good.

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Amex scam!!!

It's pretty textbook when it comes to my story versus everyone else's received a letter in check in the mail of the USPS claiming to be a customer service evaluation tool to purchase gift cards deposit the check in your account it also offers bonuses have done swiftly and then it wants pictures via the phone number provided. Check actually looks very legit even if you call the bank to verify the bank will verify the check as they did for me and I have a confirmation number but it is still fraudulent

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Should I call some sort of authority my son received the same check and I knew right away there was something off about it. I spent the morning trying to track down the different addresses and places where it could have come from. If my son would have received it himself he may have just tried to cash it and could have gotten in trouble. Do you have any suggestions on who I can report this to or should I just rip it up and forget about it?

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They sent me a check for $2500 and asked me to buy 4 American Express gift cards take pictures of the front and the back and keep them for future use. I went to the US bank the check was drawn on and was informed that the check was a fake. They sent this to the United States post office.

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Received a check from this company for $2250 with instructions to deposit check and then buy $1850 of gift cards. It is supposedly from a Berry Foster. Phone number (978) 384-0853, email address [email protected], company name on letter Customer Service Analyst, Inc. Envelope had the return address of

Forecastle Logistics, Inc
302 Peachtree St NW
Atlanta, GA 30303-2317

Destroyed check.

Beware.

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I got a letter today via flat rate envelope with a check for $2500 in it. $400 for me and the rest to purchase gift cards from Walmart and EBay. Did not deposit check like they instructed me to do.Saw right away that it was a scam. Purchasing gifts cards was the first red flag. What kind of problem could a place of business have with gift cards? They wouldn’t have. This letter that I got stated that Walmart and EBay was having a problem with customers having a limit on the number of gift cards they could sell to one person

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Reported details

Type of a scam: Fake Check/Money Order

I received this letter via flat rate envelope in the mail. Stating to deposit the enclosed check of $1950 from BMO Harris Bank, remitted Pamela Powell, go to any of the stores that sell AMEX gift cards and use $1500 to purchase gift cards of any denominations. After the purchase remit all the required info via email as well as a picture of the cards with the peeled/scratched off area on the back of the card. Keep $400 and the other $50 will be used for the next assignment. I did not attempt to deposit the check or follow any other instructions.

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I just received a letter 2500 for amex gift cards. Scam!

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- Milwaukee, WI, USA

Reported details

Phone: 970-342-5994
Address: San Francisco, CA 94133, USA
Email: [email protected]
Country: United States
Type of a scam: Employment

Received a text about participating in a 6 month survey to be secret shopper for Whole Foods. I then received a text that a packet would be sent USPS and I was to follow instructions and reply that I received the packet . Inside the envelope was instructions and a check for 2600.00 to purchase Nike gift cards and report on the customer service that I received from the clerk and the business. I received another text the same day the envelope arrived to contact them that I received the instructions. The contact email in the letter was [email protected].

Yes I will be shredding the check!

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- Terry, MS, USA

Reported details

Phone: 3467187698
Address: 5150 Bret Harte Ter, San Francisco, CA 94133, USA
Email: [email protected]
Country: United States
Type of a scam: Phishing

Received a priority mail envelope from forecast logistics. Inside was a check for $2900. Ask me to purchase five - $500 Nike gift certificates. And then the commission for myself was $450. The check did look legitimate. I did look up online and found that this was a scam. I know that’s

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