Topcart Logistics Reports & Reviews

Topcart Logistics Reports & Reviews (4)

- Austell, GA, USA

Scammer's phone (888) 853-1336
Scammer's website www.topcartlogistics.com
Scammer's address 300 Jefferson St Bldg 1, Camden, NJ 08104, USA
Scammer's email [email protected]
Country United States
Type of a scam Employment

TopCart Logistics contacted me as soon as I was terminated from my employer in November. They offered me the position as a parcel inspector. It appeared to be a legitimate offer and I knew I was not going to send any money being a victim of scamming before. The salary was of too good to be true and was my first red flag. $3900 base salary with a chance to receive a $40 bonus for packages shipped out on time. Any money spent on supplies such as tape or ink would be reimbursed. They sent a contract to me with a direct deposit and a W4 form requesting my ID and personal information. The request look legitimate like any other I-9 forms being sent for remote work, so I sent that. I sent that to my tax person and she confirmed the form was legit. I searched for the website and attempted to search for the address after the fact which led me to my second red flag. After receiving my credentials they gave me access to a dashboard, which appeared legit. I was able to track and receive packages from Nov 9 - Dec 20. In order to receive the $3900 base salary you have to log in to their system by 9AM for attendance and can will receive your payment 4 weeks after you start and every two weeks there after. As of December 20, I have not had access to their dashboard and have not received a payment. They have my personal information and they shipped some packages to me that I was not comfortable with, this was my third red flag. I have not received any packages or payment from this company. I am not sure what they are doing but I expressed to my family it felt like fraud. They never asked me for any money so it was very hard to determine.

Useful

Scammer's phone 8563908394
Scammer's website topcart-dash.com/login?
Scammer's address 300 Jefferson St bldg 1, Camden NJ 08104
Scammer's email [email protected]
Country United States
Type of a scam Employment
Initial means of contact Phone

Couldn't log into my dashboard tried so many times and it kept saying invalid credentials Ive called and emailed,no answer I've even received packages and sent them off since Nov.20 2024 they been calling me andaking sure ive got packages and everything

Useful

- Charlotte, NC, USA

Scammer's phone (856) 391-8542
Scammer's website bit.ly
Scammer's address 300 Jefferson St bldg 1, Camden, NJ 08104, USA
Scammer's email [email protected]
Country United States
Type of a scam Employment

They offered my a job shipping packages but after that i researched the company and it doesn't exist

Useful

- Atlanta, TX, USA

Scammer's phone (856) 528-1972
Scammer's website www.topcartlogistics.com
Scammer's address 300 Jefferspm St bldg 1, Camden, NJ 08104, USA
Scammer's email [email protected]
Country United States
Type of a scam Employment

said they found me on a job board recruiting for a repackaging position where packages are sent to your house you open inspect repackage and send thru another shipper they give you a link to sign a contract ask to upload identification card and do a background check to continue the hiring process. I did not do any of this but wanted to report this as a scam

Useful

Topcart Logistics Contacts

Topcart Logistics associated photos:

View Photos

Address:

300 Jefferson St bldg 1 Camden, NJ 08104, USA

Phone:

+1 (856) 390-8394

E-mails:

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

New reports

Employment

I was looking for a jig and not knowing the real company went out of business in 2024. Mar 06, 2026

Phishing

I, ** ***, am filing a formal complaint against Play & Earn Inc. regarding their mobile application "Duelit: Real Money Esports" (and... Mar 06, 2026

Loan Scam

I keep receiving voicemails stating that Fiona Eastmanis reaching out regarding my loan approval. Mar 06, 2026

Loan Scam

I get approx. five calls a day about a personal loan request of $36,000 from (361) 837-4316 or (833) 588-3781. I have tried blocking these calls but... Mar 06, 2026

Shipping Scam

Iron Gate Containers scammed me out of $3707.50. Do not use Iron Gate Containers https://irongatecontainers.ltd/ to buy shipping containers. They are... Mar 06, 2026

Topcart Logistics