We use cookies to give users the best content and online experience. By clicking “Accept All Cookies”, you agree to allow us to use all cookies. Visit our Privacy Policy to learn more.
Back to search
This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
Share and help us warn others
This supposed agency was used by this other business on ****** to shipped me four chickens i had paid for. After convincing me these chickens need special crates to be shipped and some type of insurance, they try to get another fee out of me, a suppose custom fee of 350. If they claimed to be in the US, it wasn't needed. They had gotten my number and addressed for this supposed shipment and claimed these fees are refundable but what gets me is why a business has the need tonused ***** to receive payments and even multiple ***** accounts.
$150
GA, USA- 31904
Online Purchase
Learn More
Transfastlogistics
July 20, 2025
1019090
If you find a scam ID that matches your experience, tell us what happened and share the information you have.