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Hogacshot Logistics LLC

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Hogacshot Logistics LLC Reports & Reviews (6)

• Jun 10, 2021

They send me this fake check and all someone needs to do something about this

• May 04, 2021

I got the same thing as what was just mentioned above. Secret shopper for Whole Foods. I received a fake cashier's check in the mail for 1950.52 and instructions to purchase 3 $500 Nike gift cards. Take a photo and send via text to the number that signed me up. Of course, scratch off the pin/activation number and send this too. The instruction letter was bogus as all the "t"s were replaced with "$"signs. Why would a grocery store want me to be a secret shopper to purchase Nike gift cards. Total scam.

Received an email to inquire if I was interested in a customer survey for whole. You fill out the request to participate, providing name, address and phone number. (So stupid of me). But I thought, Whole Foods" must be legit. I was texted that I was chosen! I received a USPS envelope with instructions to purchase Nike gift cards, 500x3, scratch the silver area and capture the image. Wow! Plus they send a bogus check to me for 1950.0 and don't forget the 52 cents! Garbage

• Mar 24, 2021

Scammer's phone 2818418313, 3463069340
Scammer's address 242 Lakeview Avenue, San Francisco, CA 94412-3014
Scammer's email [email protected]
Country United States
Type of a scam Advance Fee Loan
Initial means of contact Text message

Received a USPS Priority Mail Package containing a $945.52 cashiers check from State Employee's Credit Union 00238 Raleigh - Strickland Road and Remitter is Ashley A Wood. Inside the express mail package is a photocopied list of instructions for the Whole Foods Market Customer Service Evaluation Tool (CSET) stating $500 worth of Nike Gift Cards are to be purchased while evaluating check out. Then, scratch the back and photograph the cards with the identifying numbers. Email completed report to [email protected] and text (346) 306-9340. Regards from Christopher Michael.

• Feb 05, 2021

Victim Location 01832
Type of a scam Fake Check/Money Order

Received a mail package with a letter and a cashiers check for $1950 in my name. The letter instructed me to deposit check.... then go to any store from a list they provide and purchase 3x$500 nike gift cards, scratching off the silver scratch off area, taking pictures of back+front of card and sending them pictures of the welll as information on the experience with the clerk. Also received a text from "Alexander Smith" from a phone number 346-266-5410 telling me that i should have received a package in the mail.....which I did. Not sure how he got my number and address.

• Dec 11, 2020

Victim Location 45601
Type of a scam Fake Check/Money Order

I received a letter of instruction along with a $1977.00 cashiers check from supposedly Navy Credit Union in Merrifield, VA. I was instructed to deposit the check to my bank on same day i received it and complete the assignment of purchasing 500 dollar American Express Gift cards and sending photos of the cards front and back and sending to the number above. I was to keep $477 for my pay and receive a $200 bonus if i completed the task within 2 days time.

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