Sign in  

Midwest Logistics Inc.

Sharing is caring! Are you having problems with Midwest Logistics Inc.? Use ScamPulse to file a complaint.

Midwest Logistics Inc. Reports & Reviews (2)

- Columbus, OH, USA
Report

We received an email from David [email protected] requesting a quote on blinds. He will not provide his information, but wants us to contact his shipping company via email and ship to a foreign nation.

Hello (name),

Thanks for your email. I am okay with the total cost for the 40 faux wood blinds and i'd like to proceed and finalize payment. I want you to contact Midwest Logistics, Inc.

via email [email protected] and request a quote for them to ship the order directly from your location to the delivery address below:

SOS Children's Villages - Lumley

252 Bomabil District,

Freetown 42215,

Sierra Leone

The order is going to be picked up from your location upon completion.

Contact them with the following:

1. Pick-up Address

2. Delivery Address

3. Approximate Weight

Send me an email with the total invoices including the freight charges for me to proceed with full payments using my MasterCard.

I look forward to hearing from you with the estimated quote from the freight company.

Regards,

David

Useful
Reply
- Concord, MA, USA
Report

We are a small business and receive email orders and requests daily. This man identifying himself as David Anderson contacted me via email and asked for 30 window shades to be shipped to a children's village in Argentina. He provided a shipping company for us to use, and was very thorough in his instructions. The shipping company seemed bogus when I looked into them, and after sending an email requesting a quote for shipping costs they responded almost immediately with a $3000 quote. "David" told me he would be placing the order on a MasterCard, but called with two Visa numbers. Both were declined. He then tried to get me to put a 6k down payment and promised to pay the remainder in increments, but when I told him we only accepted full payment he got flustered. He told me he would contact his credit card company and get back to me, but I was already well aware that this was a scam. I asked him for an address on the card and he refused to give me one. These were clearly stolen credit card numbers. After we placed this order the deposit would have surely been reimbursed by the credit card company leaving us to foot the $3k shipping bill. I have researched scams like this and in all cases the shipping company suddenly goes untraceable. Be on the lookout for similar scams!!

Useful
Reply
Check fields!

Report Midwest Logistics Inc.


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

Midwest Logistics Inc. Contacts

E-mails:
Sign in to see

If you know any contact information for Midwest Logistics Inc., help other victims by adding it!

Add new contacts

Recently updated reports

Marorie / Carhart / impostor
Ordered clothing from them said it would be shipped from Texas…come to find out it’s from China! First had a tracking number that could be tracked... 5 h ago
Neshcg.com
I was similarly contacted, by someone whose email address indicated they work for housecallusa.net (acc. to google, they do home inspections, termite... 8 h ago
Olivia De Leon
The whole story started on August 11, 2025, on TikTok, when a woman named Julia Flores added me as a friend. We started talking, and she promised a... 8 h ago
[email protected]
Received a random email from the above email address, reading as: "Dear Applicant, I hope this email finds you well. Our Talent Acquisition... 13 h ago
Associate Recovery Group LLC Debt Collection Scam
Asked for a "Christine Coffee" who apparently had our current home number about 15 years ago. Why would any collection agency call a number asking... 14 h ago

New reports

Government grant
They claim to help you get money for signing up for class action lawsuits. Mar 10, 2026
Phishing
Dear Debtor: You have to appear in the Court House by Friday, May 1st, 2026. Please, prepare all the documents relating to the case and bring them... Mar 10, 2026
Phishing
I paid for a game. But never received the withdrawal. I made several attempts to contact them. Mar 10, 2026
Loan
Hi *****, this is Alexis from Nexfund. I saw your loan request come through and it looks like you're pre-approved for $30,000-perfect for... Mar 10, 2026
Fake Check Scam
Mail with phone number & fake check saying they were J P Morgan Chase Bk & was connected to our house. Mar 10, 2026

Most Read 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... 9 Reports
Phishing
I was qualified to cash out the minimum $20 and it said it was successfully credited to my cash app account, but they lied . And there is no customer... 1888 Reports
Loan Solicitation - Phishing Scam
Pre-recorded or ai bot. Loan officer saying I’m approved for $36000 loan that I didn’t apply for. 348 Reports
Phishing - Loan Solicitation Scam
Approval this is Mario Collins with the consumer credit department regarding missing steps related to your personal line of credit inquiry. Whenever... 224 Reports
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... 8 Reports
ScamPulse.com
M
M and - mytva