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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.
Description
The scammers identify themselves as Transit Vista LLC employees, the only contact is through email in the user portal. This is how they control all communication coming in and out. I was to receive packages and report condition then submit for a shipping label to then ship package to another address. I was to get paid $4,000.00 plus $30.00 per each package. I confirmed with Jeffrey Smith if this was a scam, he assured me the business was legit and had been in business for a while. I worded effectively June 16th through July 30. Upon payday July 30, 2005, I was not paid, I was not able to log into the portal kept getting message Wrong login/password. I have lost all communication with Transit Vista LLC. Phone number 315-599-1990 I get no answer, just a recorder to leave a message. I have been ghosted by these people.
Dollars Lost
$4420
Targeted Person's Location
IL, USA - 60805
Scam Type
Employment
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Business name
Transit Vista LLC
Date Reported
July 31, 2025
Scam ID
1027967
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