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Business Imposter Scam

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Business Imposter Scam Reports & Reviews (3)

- Lincoln, NE, USA • Jul 20, 2024
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I received an email claiming i won a yeti crossroads backpack. It asked me to respond via link.

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I contacted backyard enjoyment to build a playhouse for my grandchildren. We corresponded with his email then after about 6 emails back and forth, an email arrived in my email box that was almost exactly like his using the same information we had talked about and signed with the same name. Requesting that I etransfer half the cost for the playhouse and the other half would be paid upon delivery. I transferred 3 payment of 2000 each time for half of the cost when I received another email from the real company asking if I was still interested in purchasing. I immediately informed him of what happened and not 30 minutes later another fake email arrived stating that the previous real email was a misunderstanding and to please send another payment. They obviously were watching the emails back and forth and interjected when they needed to. I secured all of my accounts and passwords, nothing else was compromised so I think it was on the company email end that was the issue.

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This business is posing as my father-in-laws business, Tuvia Logistics that was bought by another company (Kerry Apex) at the beginning of 2022. My husband for the company, Kerry Apex, that bought my fathers company, TUVIA. This "Tuvia Cargo Logistics" Company is not real and I am afraid that current or potential clients might be scammed by whoever is posing as Tuvia.

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