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[email protected] Reports & Reviews (1)

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On 1/10/2023 I was contacted via text first, by Lora Griffin, contact number (620)206-5634, email [email protected]. The false company got my trust and then the conversation moved to email. I was contacted by a male name Sef Milford who claimed to be the Manager of shipping department, contact number was active but the number was 620-206-1033 which is now disconnected. The email address was [email protected] and the fake headquarters number is 888-298-1794. They had packages delivered to my home, sent by FedEx and UPS, I delivered about 4 packages for them thinking this whole ordeal was real. They had a fake dashboard set up where I entered my banking credentials and personal information and social, also the lists of fake package pick up locations, the names of customers and their address. I was provided fake supervisors named Naomi Brandon and Marry Armstrong. I should have known better but now I’m very much aware of this shipping scheme. Naomi fake number is (620)206-1034 and Marry Armstrong 620-206-1038 which just rings. They had a fake payment schedule for 2/14/2023 and I was supposed to wait 24- 48 business hours, which was also a lie. I believe they was waiting for my income tax but I have multiple bank accounts. But I kept every receipt. Every conversation we’ve had. And screenshots out the ying Yang.. somebody is gonna pay I’m sure of it. They had packages called VIP packages where they send you an authorization letter with my information and a fake customer Passport or ID from another state or country with a signature and note of urgency to pick up this package. I thought it was legit but anyone can get an ID machine and duplicate identification. But every time I went to pick the packages up it’s supposed to be an iPhone 14 or Apple products which I found strange, but Once I get there the package have either already been picked up or not there at all, which raised another red flag. These people are something else and needs to be stopped.

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