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Scam information

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

This is the email that I received from them: We currently have an opening for Logistics Assistant at Driftway Delivery Group Inc, customized for candidates positioned in Conroe Tex.. This job involves assisting logistic chain operations, which includes delivery tracking, seller coordination, and process optimization.In case you are available to going over new career opportunities. I was told that my salary would be $2900 a month plus bonuses. I didn't have to pay for any shipping supplies. I worked almost a month and I started getting suspicious about the company. At times, orders would be done in my name and I let them know that wasn't acceptable. I then gave them a 5 day notice, which was required. They kept sending packages and then raised my pay to $4000. I have tried for about a week to get an answer as to why I was still receiving packages and why my base pay was increased. I have since been locked out of the dashboard (where I see my pay and package updates) and was supposed to have been paid on the 18th of November. It is a paper check not direct deposit. I still have not received my pay for the work that I have done. I have the CEO name (Deandrae Snead), SSN# (), EIN# () The reason they gave this to me because I told them that I didn't think that they were a legit company. They are a newly filed company that registered in the state of Iowa on 10/08/2025. I think that they are registered in the state of New Mexico as well. Their Legal name is Driftway Logistics, LLC 415 Center Pl, Ste C2 Altoona, IA 50009 I highly doubt that I will ever see the pay. I do have all the correspondence that I have received from various employers at the company. Here are all the email addresses:

Targeted Person's Location

TX, USA- 77301

Scammer Information
Scammer location logo

Altoona, IA- 50009

Mobile logo

(888) 471-7290

Web logo

driftwaydelivery.com

Scam Type

Employment

Learn More

Business name

Driftway Delivery LLC

Date Reported

November 25, 2025

Scam ID

1114966


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