Vantage Logistics
Complaint 5168 Details

  • Date Occurred: 07/15/2013
  • Reported Damages: $400.00
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

I was initialed contacted by Samantha Fergunson, then Linda Thompson to ship packages for $40.00 each. The packages usually arrived by UPS with my address and someone else's name. I was to download a USPS click and ship and mail it off to the intended recipient. I would be paid at the end of the month by deposit to my PayPal account. Needless to say, I never got paid and I learned the merchandise was paid for with stolen credit cards. I am now being threatened with receiving stolen merchandise. Thank God I did not give her my bank account info for direct deposit. I will like to report this Compamy or individuals to the FBI, so nobody else get affected.

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Comments

  • Nasty51ford
  • Nasty51ford SBID #32d59d1efe
  • Posted 01/02/2014
  • Well, I guess I'm a victim of this scam too, I feel like a dumbass, because I searched for scams for Vangaurd Logistics before I agreed to do it, and found none, now, I have done 6 packages, and I suppose I will be recieving no pay either, I only found out about the scam after searching "Linda Thompson Mail Scam" which led me to this site! Because I am sceptical of any kind of "work from home" deals, I kept all my e mail transactions with her, him, them, or whoever the hell it is doing this. It's hard enough trying to finda job, and pay bills without having people like this in the world. I wish I could find them myself.
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Business Profile Summary

  • Vantage Logistics logo

Company Statistics

  • Complaint Against Vantage Logistics
  • Complaints Filed: 14
  • Reported Damages: $5,371.82
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