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Phishing - Phishing - Loan Solicitation - Fake Check Scam
I got a message saying that I qualified for a loan. So, I applied and got accepted. Then one guy said before I could receive my loan amount, he was sending a barcode and I needed to go to Walmart and give them the barcode. First they were going to deposit $1750.00 in my account just to make sure the loan money could be transferred properly. They deposited the money but I got email from my bank saying that the checks couldn’t be deposited because they were written on a closed account. Therefore, I lost my $1750.00. They are liars and thieves..
Dollars Lost: $1750
Victim Location: VA, USA - 22079
Date Reported: April 4, 2026
Business Name Used: Prosper Marketplace
Counterfeit Product - Kiera Simone
I ordered a vintage "Beautifully Crafted Cardigan" and received a cheap printed polyester V neck made in China.
I contacted customer service and was told they do not accept returns but offered me a 20% discount to keep the item.
Dollars Lost: $86.98
Victim Location: WA, USA - 98221
Date Reported: April 3, 2026
Business Name Used: Kiera Simone
Counterfeit Product - Slimburn
I saw an on my phone by a celebrity ready to give the true recipe for the weight loss gimmick THE PINK GELATIN TRICK. I didn’t know much about AI then. Boy do I know it now! Seems this is going on all over social media. The true celebrities have truly lost a lot of weight but no one knows the recipe or they won’t give it out cuz Big Pharma keeps it unknown. But I have bought what I thought was the recipe I spent over $1000 on 3 other sites just like this. I am being stupid!!!
Dollars Lost: $194
Victim Location: CA, USA - 94571
Date Reported: April 3, 2026
Business Name Used: Slimburn
Employment - Employment - Package Reshipping Scam
I received a email for a independent business like working in home received packages with tracking number and after i accept received package they send on websites another tracking number to process ,printed and send back to ups store so 2 day's afteri try to call my manager Regina Jackson she never ask and i verify on Google the name of the company freight monitor group but nothings showing likes that only I see in Google freight management group. They tell me on the contrat they sent me my email address they paying monthly with commission. After think about my mind tell me this company isn't legal reason for what I reported it. Best regards
Dollars Lost: $0.0
Victim Location: PA, USA - 19121
Date Reported: April 3, 2026
Business Name Used: Freight monitor group
Home Improvement - Energy Pro Insulation
A door to door solicitor apparently from "Energy Pro Insulation" brazenly ignored MULTIPLE no trespassing/no soliciting signs, including 2 on the approach to the front door, and one big one very visible right in our front yard, and came to our door anyway and proceeded to knock and ring the doorbell repeatedly and aggressively for several minutes, disturbing the peace of a family member and myself, who simply wish to not be bothered by strangers.
We didn't answer and don't answer to strangers, especially when they're ignoring no trespassing signs, but I happened to see the same person shown from our front door security camera footage about 5 or 10 minutes later, when he was walking past neighbors houses on the other side of the street, and I was just going outside. I asked him why he was ignoring our no trespassing signs, and he didn't have any answers, but just apologized.
There was a flyer and a business card left at our door. The business card said a name of "Tean Alldredge" manager of something. I threw it and the flyer away, but later looked up this business online, and in the local yellow pages. It was nowhere in the local phone book, which I thought was odd, and that combined with their door to door salesmen blatantly ignoring no trespassing/no soliciting signs, and that it shows up online as being listed as a Utah business but not a Washington State business, is why I'm reporting this as a possible scam or criminal operation of some type.
Dollars Lost: $0.0
Victim Location: WA, USA - 98248
Date Reported: April 3, 2026
Business Name Used: Energy Pro Insulation
Counterfeit Product - Memogenesis / Mind Boos
My experience began with a Facebook posting on Reels, which I discovered later was an AI-created impassioned Alzheimers story falsely presented by an impersonation of Bill Gates. I have since seen additional AI-created stories impersonating Meryl Streep, Sanjay Gupta, and Ben Carson. The product is called Mind Boost, which is advertised using AI testimonials that it can not only stop dementia but can reverse its effects. Having done my research after the fact, it appears some of the ingredients have been studied and actually may have beneficial results. I was unable to determine the manufacturer, although the lable states it is distributed by
Mind Boost
Largo, FL 33773
+1 (323) 287-5489
[email protected]
The product is sold by Click Sales, Inc., a Delaware corporation, d/b/a ClickBank with principal offices in Boise, ID, and registered agent in Centennial, CO. The product is sent from ZIP Code 84020 (Draper, UT), and the return address is 11870 62nd St, Largo, FL 33773-3703. I have disputed the charge to my credit card and put a hold on future transactions.
Dollars Lost: $314.21
Victim Location: MN, USA - 55104
Date Reported: April 3, 2026
Business Name Used: Memogenesis / Mind Boos
Home Improvement - Construction Kings
Patio Cover & Concrete Extension: DO NOT USE CONSTRUCTION KINGS **SCAM ALERT **
Zakary Nash is scammer. He has taken money from many customers and has done nothing.
Dollars Lost: $28621.63
Victim Location: WA, USA - 98367
Date Reported: April 3, 2026
Business Name Used: Construction Kings
Counterfeit Product - Memogenesis
January 22, 2026, we placed two orders from Memogenesis. After receiving the product, we noticed that the product included an ingredient that my wife’s doctor said she cannot take because it can trigger more migraines. We emailed Memogenesis on January 29th. “Laura” in customer service said to fill out the refund request form and return the unopened bottles to them. We sent the bottles and form back on February 14th and waited for our refund. It never came. March 24th, we emailed the company asking for our refund. “Laura” acknowledged we completed all necessary steps but since the 30-day period had elapsed, we need to fill out the form again. She did state that the elapsed time was the company’s fault. On March 30th, we informed the company that we refused to complete the identical form and realized this was another effort to scam us by delay. We did not receive a response.
Dollars Lost: $504.15
Victim Location: IN, USA - 46307
Date Reported: April 3, 2026
Business Name Used: Memogenesis
Advance Fee Loan - Marissa morgan / Loan Underwriter
Hello, this is Marissa Morgan calling from underwriting. I'm calling regarding your loan approval. Your file is in final review. If you'd prefer to speak directly with underwriting, you can reach us at 888-269-4978. Hello, this is Marissa Morgan calling from loan underwriting. I'm reaching out regarding your loan request. We recently reviewed your file again, and it looks like you may qualify for an approval. At this point, we're just missing a couple final details before everything can be completed. I did want to connect with you personally so we can go over your options, including the different term lengths and what works best for your situation. It should be a pretty simple process once we speak. When you have a moment, please give me a call back at 888-269-4978. Again, that's 888-269-4978. I'll be available for most of the day, and I'll keep an eye out for your call.
Dollars Lost: $0.0
Victim Location: ID, USA - 83686
Date Reported: April 3, 2026
Business Name Used: Marissa morgan / Loan Underwriter
Online Purchase - Melovaco
Ordered merchandise ie;2 quilted animal print duffle bags. Photos shown on website showed quality looking product. Product received was inferior quality and not as ordered. I ordered highland cows and got elephants. Company refuses to refund or provide return info. Did offer 15% refund and I have to pay to return product to them first. And 15% refund would be granted only if they approved it. I uploaded photos of ordered product your website only allowed 1 photo could not upload photo of product received. I do have those photos as well as emails received and sent to customer service requesting to return/refund product. Neither product i received was what I ordered.
Dollars Lost: $85.48
Victim Location: MT, USA - 59044
Date Reported: April 3, 2026
Business Name Used: Melovaco
Home Improvement - WA Masonary & Waterproofing LLC
$24,000 Taken, No Work Done — No Money Ever Returned
We believe our 90-year-old parents were taken advantage of by WA Masonry and Waterproofing LLC. WA Masonry & Waterproofing came door-to-door offering to clean moss off the roof for $3,000, stating the work was urgent. Before WA Masonry & Waterproofing started any work, they returned and told my parents they needed a full roof replacement for $36,000 and requested $24,000 upfront.
Again, before WA Masonry & Waterproofing started any work, they returned again and claimed the chimney also needed to be replaced due to a fire risk, increasing the total to $49,000 and requesting an additional $3,000. This added cost was requested without any written estimate or documentation.
At that point, we intervened and stopped payment on the second $3,000 check to WA Masonry & Waterproofing, but the $24,000 had already been cashed by WA Masonry & Waterproofing. When we contacted the company (WA Masonry & Waterproofing LLC.) to request a refund, we were told they would only return $10,000 because the rest had already been spent and they were a struggling business, and they refused to repay the remaining $14,000 and told me we would need to get it from their insurance and bond company. We have all communications documented. As of now, we have not received any of the money back.
The only work performed by WA Masonry & Waterproofing was placing a small tarp on the roof. No additional work has ever started, and the company WA Masonry & Waterproofing did not return.
We also had a licensed roofing contractor inspect the roof. They advised that it only needs new shingles and minor repairs, and that there is nothing wrong with the chimney. They provided an estimate to complete the entire job, including gutters and fascia board, for approximately $26,000.
We have filed claims with WA Masonry & Waterproofing’s insurance and bond, submitted a report regarding potential financial exploitation of elderly individuals, and contacted the Attorney General.
This experience raises serious concerns about high-pressure sales tactics from companies like WA Masonry & Waterproofing, the failure to provide proper written estimates, and the practice of requesting large upfront payments before any work begins or is completed.
Dollars Lost: $24000
Victim Location: WA, USA - 98059
Date Reported: April 3, 2026
Business Name Used: WA Masonary Waterproofing LLC
Employment - STG Logistiques
I received a job offer from STG Logistiques, a company branching out to the US. They do have a company in France. They made an elaborate job offer. I asked many questions, but was unable to verify this US base, and the contact people were not found online. I reached out to the real STG Logistics US company and forwarded the email. They stated I should contact the authorities.
It just does not feel legit. I need to know, and I'm not sure how to confirm. See attached information.
Dollars Lost: $0.0
Victim Location: HI, USA - 96704
Date Reported: April 3, 2026
Business Name Used: STG Logistiques
Phishing - Phishing Scam
Searched for FBAR filing and one of the first sites that popped up in Google appeared to be the FBAR filing site. Only after I painstakingly filled out my financial info for multiple accounts did it pop up a request for payment and I realized this was a third party trying to charge for filing the FBAR -- which is free to file directly with the government.
I did not pay, but am now concerned that I have filled my personal and financial info in on this site.
Dollars Lost: $0.0
Victim Location: PA, USA - 18657
Date Reported: April 3, 2026
Business Name Used: N/A
Phishing - Loan / underwriting
They have called from 3 different numbers (I have blocked each after the call- one from VA, OH, then "united states"). leave a voicemails saying "Marissa morgan calling from underwriting. I'm calling regarding your loan approval. Your file is in final review. If you'd prefer to speak directly with underwriting, you can reach us at 888-269-4978". They never mention my name or any actual identifying info.
Dollars Lost: $0.0
Victim Location: WA, USA - 98117
Date Reported: April 3, 2026
Business Name Used: Loan / underwriting
Phishing - National Processing
Left message on phone on March 16, 2026 “ This is Mike with National Processing. I'm looking to speak with [relative’s name]. Hello, this message is intended for [relative’s name]. This is national processing following up in regards to a complaint received in our office. The reference case number is 549260 and that's 549260. If this is not you, please disregard this message. Documents regarding the complaint are being prepared to be sent out and you will need to be available staff of the delivery. If we are unable to reach you at home, we will attempt to reach your verify place of employment. In order to stop for the action from being taken, you will need to contact the issuing agency immediately at 866-804-2040 again that's 866-804-2040. This calls bin lagen recorded this proof of efforts being made to notify you. Thank you so much. a blessed day.”
Dollars Lost: $0.0
Victim Location: OR, USA - 97405
Date Reported: April 3, 2026
Business Name Used: National Processing
Phishing - Bejuring Agency or National Processing
Left message with Indian accent (guessing on nationality) “ This is from national processing. Hi, this message is intended for [my relative’s name]. This is national processing following up regarding your complaint we received from office. For more details, please call 866-804-1980. Reference case number 549260. 549260. If this is not you, please disregard this message. Documents regarding the complaint are being prepared to be sent out and you will need to be available to sign for the delivery. If we are unable to reach you at home, we will attempt to reach you at your verified place of employment. In order to stop further action from being taken, you will need to contact Bejuring Agency immediately at 866-804-1980. This call has been logged and recorded as proof of efforts being made to notify you. Thank you.”
Dollars Lost: $0.0
Victim Location: OR, USA - 97405
Date Reported: April 3, 2026
Business Name Used: Bejuring Agency or National Processing
Tax Collection - National Tax Executive Office
Person from "National Tax Executive Office" leaves automated voicemail and call back number about some "tax" matter. As a CPA in tax I know it's total bullshit. They have called me repeatedly, each time from a different phone number. The calls are disruptive. I have indicated that I want to be off the call list but it does no good.
Dollars Lost: $0.0
Victim Location: OR, USA - 97006
Date Reported: April 3, 2026
Business Name Used: National Tax Executive Office
Credit Repair/Debt Relief - Debt Relief Scam
Better path lending, rep. by the name Monica Paterson stated here company could help me with consolidating my loan and credit card bill and eliminating high interest rates so I would only pay one bill . They showed me on the phone all my loans and credit cards amount and she stated a payment of $340.13 per month and they need 3 consecutive months of this amount before the loan and credit card could be financed. The first would be 3/12/26. I was told not to charge anything on the cards and don’t pay them any money. They said my credit score will drop but after 3 months of payment and this $340.13 is being put in escrow. They also stated they would email me a packet with further information. The first payment from my bank transaction showed the money went to a company called Forth. Call Forth and has no record of me and they did not get any money.
Dollars Lost: $340.13
Victim Location: MD, USA - 20744
Date Reported: April 3, 2026
Business Name Used: Better path lending
Tax Collection - National Tax Executive Office
Good afternoon. This is Lucy with the National Tax Executive Office. My direct line is 833-727-9439. Hi there, this call is in reference about the new update on your tax file. Good afternoon. This is Lucy with the National Tax Executive Office. My direct line is 844-487-9799. Your tax file, it's still showing a possible balance or someone filed returns based on the information we have on file. Under the new, IRS Fresh Start program, your household may qualify for partial forgiveness. In some cases, that can significantly reduce or even eliminate what's owed. It's important that we speak with you before this year tax deadline. Whenever you get a chance to speak, please call us back so we can go over your options with you.
Dollars Lost: $0.0
Victim Location: WA, USA - 98109
Date Reported: April 3, 2026
Business Name Used: National Tax Executive Office
Online Purchase - Nebula Astrology
I saw ads on Instagram multiple times in my feeds for this Nebula Astrology or whatever. They advertised giving you a reading about your birth chart and the like and since I was curious I figured, "Oh okay I'll pay this ONE time fee for them to send me some info about the stars." Thinking I was paying $60 and this is how these "psychics" make their living, I though well I'm intrigued, so sure. Why not? Apparently that was a HUGE mistake because even though they SAID it was one time and that I wouldnt be subscribed and "can cancel any time" you cant. They're charging $39.99 monthly and theres no way for me to opt out. Its nearly impossible to get into my old account. When I DID finally manage to get into my account, it takes you to a SEPARATE website to cancel with complicated instructions on how to do so, because you are UNABLE to do so IN the app from your account management settings. It just simply doesn't exist. I followed the instructions on their website and emailed this AI bot saying "please cancel my subscription." They emailed me back saying "Oh, we're sorry to see you go. Can you tell us why your canceling? Your feedback is important to us." I DID and then I got another email from a SEPARATE website, Atrix.guide saying "Thank you for renweing your subscription." Which is NOT what my first two emails with the contact method THEY gave me to use, said. There is also some WEIRD fine print at the email that says I ACKNOWLEDGE that I withdraw from a refund or whatever because the service has been fully provided, which is just a flat out lie. Especially since I uninstalled and deleted my account so there is no longer any service BEING provided. Now the bank is looking into this as a fraud claim and the banker said he thinks its a scam because the company their operating under is some weird amusement park in Cyprus or whatever. And so they're making ads trying to look like a legitimate company when they aren't. Documentation provided via screenshot. But I cant load additional ones. I have multiple and have also saved all my emails too for proof. Guess this is where my curiosity gets me. Really does "kill the cat" as they say. Stupid mistake. Really makes me mad. I thought I was just helping some poor person try to make a living and then they pull a stunt like this. So mad. And I typically trust Instagram ads since I figured their website is usually secure. But I guess its just way too easy nowadays to make a fake company that looks real. Don't make the same mistake I did.
Dollars Lost: $39.99
Victim Location: WA, USA - 98103
Date Reported: April 3, 2026
Business Name Used: Nebula Astrology
Government Grant - American financial relief
I was looking at options for possibly getting a small loan to help lower credit card debt and to fix my car. I then recieved a call and a txt which i provided the txt that michelle sent me from a screen shot. I called her back and she wouldn't even let me speak and it sounded like she was reading a script. But she then said sarah congratulations you are approved and funds will be deposited within 24 to 48 hrs into your bank account and she told me the last 4 of my routing and account number for my checking and savings account and then she said sarah all we will need from you is $495.00 something something setup fee or administrative fee when i heard that i was really upset bcus this compay has my account info and my info and i never even went to there website and applied with them for a loan so then i saw the scam alert and thought id share my experience. Very upsetting
Dollars Lost: $0.0
Victim Location: WA, USA - 98310
Date Reported: April 3, 2026
Business Name Used: American financial relief
Online Purchase - Happy Tails Exotic
Happy tails exotic used Zelle to scam me, and created an entire fake shipping service where my package was “held at the post office” until I paid another $100. I have never been scammed before, but this is an incredibly well orchestrated scam. I was really looking forward to getting my amphibian, but here we are!
Dollars Lost: $79.98
Victim Location: WA, USA - 98229
Date Reported: April 3, 2026
Business Name Used: Happy Tails Exotic
Employment - Nexfold Transport
Recieved emails from HR at Nexfold Transit, and short after a call. Man didnt have a detectable accept but his mic quality was terrible, he discuss the position as a package quality inspector, explained it entailed receiving, inspecting, and repackaging product for direct shipment. Had me fill out a form, and then upload a front and back of my id and a selfie of me holding it.
Dollars Lost: $0.0
Victim Location: KS, USA - 67207
Date Reported: April 3, 2026
Business Name Used: Nexfold Transport
Advance Fee Loan - American financial relief
American financial relief giving you a call on this Friday. My number to my office is 833-543-0919. I'm calling with some good news. Our underwriting team has approved your file for up to $61,000 in the form of a hardship loan. This loan can be used for high interest debt, medical bills, personal or household needs. This program is designed for you to regain financial stability. According to new guidelines, there is no hard credit check, and our underwriting team has approved you for same day funding. Please give me a call at 833-543-0919. Again, that number is 833-5430919. You can also call to opt out. Thank you and talk to you soon.
Dollars Lost: $0.0
Victim Location: WA, USA - 98512
Date Reported: April 3, 2026
Business Name Used: American financial relief
Employment - Nexfold transport LLC
Someone called saying they were HR from Nexfold Transport LLC and said they found my information on Indeed. They sent me an email asking for name, address, email and picture of my id. He said someone would contact me within 24 hours and a woman called and sent me a welcome email and called giving me a link to fill out information for “my dashboard” it was a form asking for specific information and I stated I thought it was a scam and she sent me documentation in a email stating they were a legit company. She said I had to stay on the phone with her while I filled it out but I didn’t fill it out and said I wasn’t interested anymore.
Dollars Lost: $0.0
Victim Location: WV, USA - 25309
Date Reported: April 3, 2026
Business Name Used: Nexfold transport llc
Counterfeit Product - BrainHoney
They advertise a cure for alzimers using brainhoney capsules. Recommended by Bill Gates and others. The advertise a 100% refund in the first 60 days. The address to return the product on line is not the new address that Gustavo at 4U Nature is presenting in a new email. Grupo BH Ever https//:vitacarenaturehealth/
Dollars Lost: $0.0
Victim Location: CA, USA - 92647
Date Reported: April 3, 2026
Business Name Used: BrainHoney
Phishing - Tomasz & Heffelfinger LLP
We are reaching out for the fifth time since last year and would be grateful if you could confirm receipt of our previous letters. My name is Phillip Heffelfinger. I am a partner at Tomasz & Heffelfinger LLP and currently serve as a consultant with the Department of Justice Office, Canada. I understand this message may come as a surprise, give that we have had no prior correspondence.
Dollars Lost: $0.0
Victim Location: WA, USA - 98383
Date Reported: April 3, 2026
Business Name Used: Tomasz Heffelfinger LLP
Online Purchase - Embroom
After seeing an ad for an embroidery kit on instagram, I looked them up on shopify and they appear to be legitimate according to shopify. So, via the shopify app, I purchased an embroidery kit from Embroom on December 26, 2025. The item didn't arrive three weeks later so I emailed [email protected]. They said the item was in transit. After multiple attempts to track the item with their 'support' team - they emailed me on January 30, 2026 telling me the shipping company disposed of my package. I never received the item and they took $41.35 plus my personal details. In April 2026, after I reported fraud to my bank and they reversed the charge, Embroom sent me a threat via email that they would send my $41.35 that I 'owed' them to collections because they were saying I received the package and I was the one engaged in fraud with my bank for reversing the charge. A huge lesson learned is to NEVER purchase from ads on social media. Ever!
Dollars Lost: $41.35
Victim Location: OR, USA - 97202
Date Reported: April 3, 2026
Business Name Used: Embroom
Phishing - Phishing Scam
They have been calling from multiple numbers 10-15x/day all stating my company is not listed on all voice platforms. I have no way of blocking them as they call from MULTIPLE number impeding my actually clients. Time wasted and frustration!
Dollars Lost: $0.0
Victim Location: PA, USA - 19006
Date Reported: April 3, 2026
Business Name Used: Digital activation dept
Online Purchase - WayFair Impostor
They had a AD on Facebook marketplace pretending to be WayFair and were selling a brand new lawn mower. I tried to go to their site Dealnesty.com and it doesn't exist
Dollars Lost: $77.85
Victim Location: ID, USA - 83704
Date Reported: April 3, 2026
Business Name Used: WayFair Impostor
Employment - Phishing - Employment Solicitation Scam - WBD Global Streaming Impostor
"Hello, I’m Linda Stanton, currently working as a Human Resources Client Services Specialist at WBD Global Streaming.
Your contact number was sourced through our collaboration with several recruitment platforms. We are now hiring for a Content Promotion Assistant and believe this opportunity may suit you well. The role can be performed remotely on either a part-time or full-time basis, and includes one-on-one guidance. Compensation is paid daily, typically ranging from $100 to $500. We also provide a two-day paid trial, and after successfully completing it, you will receive a $1,000 new hire bonus.
If you’re interested, please message us at +12022717601."
Dollars Lost: $0.0
Victim Location: PA, USA - 18360
Date Reported: April 3, 2026
Business Name Used: N/A
Advance Fee Loan - Compare Funding
I was called by a local number. There was a beep when I answered so I know they were recording the call. The person I spoke to called me out by name and I have never talked with them before so they have my information somehow. I told them I am not interested in loans and want to be removed from the call list. I then asked where they are located and they stated California. I proceeded to ask how they were contacting me through a local to me number then when they are based in California so I imagine they are spoofing numbers. When I mentioned they need to be reported to the BBB, they started to shut down, saying that if I am not interested in their service that they are going to hang up. I told them do not call me again and hung up.
Dollars Lost: $0.0
Victim Location: WA, USA - 98052
Date Reported: April 3, 2026
Business Name Used: Compare Funding
Fake Invoice/Supplier Bill - Fake Home Warranty Expiration Notice Scam
American Advisors Group sent a letter stating "This notice is to inform you that you home policy may have expired or many already be expired." It also include wording that is meant to confuse the recipient like — "You do NOT have the proper coverage and may be affiliated with a third party company" and "there are two (2) active service advisories in your area (sec. code 33.1a & 35.2c)." This is all a sophisticated effort by this company to sell elderly people a product (appliance insurance) that they may already have or they do not need.
Dollars Lost: $0.0
Victim Location: PA, USA - 19312
Date Reported: April 3, 2026
Business Name Used: American Advisors Grp
Employment - Logistive Delivery
I received a call regarding an inventory specialist position through an application I applied for on indeed. I understood that the position would require working remotely and the role would mostly involve opening customer parcels to confirm that everything matched the packing list. I would receive customer parcels through the mail and they would be delivered to my address. Once confirmed I would then deliver the parcel to the nearest USPS, UPS, or Fedex. The company then said, once I delivered the first parcel I would get payed after 30 days my salary amount of $4200. I delivered 5 packages from 2/23-3/19 and I haven't received any more customer parcels from then. The offered bonuses of $45 per parcel delivered, and an extra $100 per VIP package which would require picking up the customer's parcel from a store. Since working I have only received a payment of $100. The management gave me their emails and phone numbers but they would only respond to emails, and their phone calls would go straight to voicemail. I would receive a phone call from a different manager/supervisor, although I was only intended to connect with 3. The 3 listed were Mark Moore (Shipping Manager) 505-371-4060, [email protected], Bobbi Floyd (505) 371-4085, [email protected] (Incoming Packages Supervisor), and Adam Ford (505) 371-4789, [email protected] (Outgoing Packages Supervisor). Since 3/24, I haven't been able to log into my dashboard and none of my supervisors have been responding to emails/phone calls.
Dollars Lost: $4200
Victim Location: TX, USA - 76039
Date Reported: April 3, 2026
Business Name Used: Logistive Delivery
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