Logiscargo Express

"Just got an order on my site from this place. Shopify marked it as high risk, so I searched the address and found all these other reviews, so I canceled the order"

"They just tried to order $70 in little girl sandals from MY Carter's account. Luckily I was able to cancel and report this as soon as I received notice of the charge. My credit card company is going to open an investigation. How is this still happening to people. I see comments from months ago regarding the same exact things happening to other people."

"They are still committìng Credit card fraud. Ordered iPhones through my account on wish.com to a total of over 2000.00 Even changed my shipping address to the florida address. Very scary situation when you receive an email confirming a purchase you did not make. There should be criminal charges brought against these people."

"Wifes Amazon account became compromised. It was having random things bought and shipped to this "organization"'s address, and would quickly afterwards cancel the items. Along with this the refunds were going into some Amazon gift card. These guys are frauds and scammers, they need to be arrested."

"I am new to eBay. I only have around 30 customer reviews and have sold to a little less than 10 people. I've never been scammed because most of them are all too obvious. I was scammed out of $75 for an iPhone 5 (as a kid this is a lot for me). I will admit, the man who scammed me is smart, but this is just horrible. I didn't get a payment notification from eBay, but when I checked PayPal, it said pending. In my excitement, I sent it. After waiting 9 days, the payment said 'cancelled'. The person was banned on eBay and I found out I was scammed. Neither eBay or I could do anything about it. I'm disappointed and angry about this. If this happens to you, check and make sure on PayPal, the pending money is in your account, and NOT a notification. Hope this helps some people!"