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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.

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Description

I was contacted via Indeed and the phone. Interviewed and hired me over the phone. Then I sent in my information with my social and more details. I was trained through watching videos. They said I would get paid $3,800 for receiving packages and then resending them back out. I would follow the instructions to look at the tracking, log into the dashboard and the link was- totalcargo-portal.com/user. I received emails from the company from someone named Cliff Higgins. I was never paid for anything I completed. They had me driving to different companies to get packages. I believe this is a scammer program because I saw online that other people were reporting it as a scam on Reddit, so I sent the screen shots to Cliff Higgins and then he sent back one that had Registered legal name is total cargo logistics. toll free number 888 820-1565, position was parcel expert, salary was $3300 plus $40 bonus. Direct number was 712-938-0438. I called and just got an operator. I tried to login as well afterwards and was unable to.

Targeted Person's Location

NY, USA- 14206

Scammer Information
Scammer location logo

Cherokee, IA- 51012

Mobile logo

(888) 820-1565

Web logo

totalcargologisticsllc.com

Scam Type

Online Purchase

Learn More

Business name

Total Cargo Post

Date Reported

May 29, 2024

Scam ID

848245


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