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Top Cart Logistics Reports & Reviews (14)

• Jan 23, 2025

I received a call from Kathryn Foster from Skyline Delivery Purchasing about a position.
I told her i would try it and my first assignment was to make a purchase at Best Buy for a computer an iPod and she gave me an bank account to used to add the funds to my credit card. I made the purchase and it went through and a few days later , I received a message from my credit card company that the funds were reversed and the check bounce, making me liable for $ 3,500 dollars. I tried to reach her by phone at 1-620-582-4501-email address-kathryn.foster@purchase dept.com.

- Brooklyn, NY, USA • Dec 26, 2024

The company sent me recruiting emails saying they found my resume on Indeed. They gave me a legit looking contract with a base pay of $3900 per month with the opportunity for bonuses. Alice Mullins, a manager, said I had to wait one month to get paid because past employees would stop shipping the packages once they got paid after two weeks. Three weeks into the job Kathryn Foster, a Back Office Support manager, offered me a promotion to become a Purchasing Agent. She said the company would pay off the balance to my credit card and I could make purchases for them until they shipped me their company card within a week. She provided me with a Bank of America checking account and claimed they had made me an authorized user on the account. She asked me to call my credit card company to authorize payment to pay down my balance. Initially, the payments went through, but it took about a week for my credit card company to realize Top Cart Logistics had provided a fake account number. When I contacted Kathryn to ask her to rectify the returned payment they had disabled my credentials to the shipping portal they had set up for me, their phone numbers no longer worked, they stopped responding to my emails, and I was never paid my promised salary for the month long work I had done for them.

+1
- Rantoul, IL, USA • Dec 19, 2024

I was contacted by several so-called managers and offered $3,900 plus 40.00 per package shipped out on time. the first contact stated Top Cart Worldwide. Then Alice Mullins contacted me, Ginger Hogan, for incoming packages, and Kathryn Foster who stated she was over the purchase dept. they gave me a pay date of 12/19/24. But right before they informed me that if the dashboard was not clear of packages I would not be able to be paid. I then messaged them back and asked why I would not be paid when they are the ones in charge of downloading the return shipping labels to me. they then would not allow me access to the company dashboard anymore And my sign-in credentials no longer accepted. They have all my banking information also.

+1
- Elizabeth, NJ, USA • Dec 12, 2024

This is an elaborate scam which includes a number of people / employees with legitimate emails and contact info , they targeted me with a job offer and sent me valid paperwork, videos on how to handle job and how to log into a dashboard for clocking in and out and track incoming packages thought it was as any other job I applied for .
After receiving several packages and shipping them out with valid shipping labels and addresses I felt confident that the job was going well and was true to it's core .
Unfortunately without me taking any added precautions they had requested for me to make a purchase and they would cover any expenses and followed up with a account # and a routing #
Based on this info provided I went along with it not giving it a second thought .
End result I'm on the fence for the charge .
I am angered and very upset not only with myself for not being more attentive as well cautious .
Here is a list of names that they may present
Dolores Hara 1-856-245-8599
Sharon Colon 1-856-249-9496
Lisa Williams 1-856-301-8590
Mary Stewart 1-856-245-0143
Kathryn Foster 1-620-582-4501
Helen Galanis 1-332-220-1535
If anyone is involved in this false representation of a job , please be aware it is not legit.
Also :
I can't assume that these names coralate with the people I have been speaking with , that said I would throw a red flag for anyone that knows or are familiar with these names or the people who are truly associated to these names as they may fall into the category of ID theft ,

+1
• Jan 14, 2025

I'm glad you shared this. I got hired around the same time as well. I don't even remember applying to this specific job. I was contacted today by Mrs foster and im so glad I goggles her number. Did you even get paid at all?

- Acworth, GA, USA • Dec 04, 2024

A woman with an Asian accent said her name was Sara White and asked me to take a selfie of my driver's license and asked me to ship packages internationally for payment. When I told her I needed to do more investigating of the company, she got nervous and did not want to hang up.

+1
- Chicago, IL, USA • Nov 26, 2024

They called about a job regarding a Parcel inspector and said monthly was 3900 and up to 5500. They said it was a wfh job. They also sent over a contract saying someone would contact me in 24 hours after contract was signed. I don’t know how they got my information, but they said send the name, email, selfie with id and front and back of id. Address as well.

+1
- Huntsville, AL, USA • Nov 21, 2024

They are sending oackages to me to inspect them and print out a label they send me and put it in the package and resend it and said that its a real job and i will be paid 30 days after my first one and i just googled to see if they were real and i cant find the website nowhere on the website but only in my emails and where they have me to log in

+1
- Las Vegas, NV, USA • Nov 21, 2024

I was contacted by email about a job offer that i had not initially applied for. Since i am desperate to find a new job i applied and got hired. The offer was to handle packages sent to my addres then send the to their new address. The pay was $3900 and $40 per package sent. In the onboarding process they got pictures of my drivers liscense but not my social security number. They may have my bank info too.

+1
- North Ridgeville, OH, USA • Nov 19, 2024

Gave no name of contact, said someone in HR received my resume. They claimed there was a job that was work from home that offered a salary of $3,900 + $40 bonus per package (whatever that means). Then proceeded to say the average monthly income was $5,500. No other forms of communication were presented.

- Las Vegas, NV, USA • Nov 19, 2024

Ok first, the scammers location CONTRY, state, zip etc.. on this report is not correct because it was not provided. I was contacted by email and text. I had not seen the email, until this person informed me they sent one. Why ? Because immediately my first question via text in reply to original text from them, was

How did you get my information ? Who are you ? Why are you offering me a job I did not reply to ? However, I've sent so many resumes lately, I began to think I'd forgotten this place. All the way until her last text to me, included links to watch, explaining the company ( which was nothing more than a generic cartoon little man, telling you about them, very vaguely. Anyone can make a 50 sec video clip claiming anything they want. It's up to us, to smell the RAT. Well I sure did. That RAT, smelled so foul, I rewound and played back, rewound and played back, 15 times to ensure I'd heard this one sentence correctly. That cartoon man said all squished into fast talk so casually with logic sounding employment info,

Standard stuff we hear at every HR onboarding thing, it went sooo. Fast mixed in, you almost DONT catch it. BUT FOR ME, THAT SENTENCE WAS

FOG HORNS BLOWING NON STOP.

Wanna know what it was. ?? Ready ?

blah blah blah blah.. YOUR FIRST PAY INSTALLMENT WILL BE DEPOSITED " AFTER " YOUR 4th WEEK OF SUCCESSFUL SHIPPING IS COMPLETE.... blah blah blah blah congratulations on standing out as our perfect fit for Parcel Inspector.. blah blah blah blah.... Now, you've all seen exactly these words if you've made it to mine because as I've read now the past hour, there are many IDENTICAL claims on here as mine. Wild how recent all of them are. These people are scamming Christmas time shoppers, and job seekers. Something needs to be done.... Ok the following will be first,

The text messages, then the email

I just read for the first time 5 mins ago....

Hello,

This is Lori Bourque from the HR Department at Top Cart Logistics. I'm reaching out since we have an opening for the Parcel Inspector position. Please send me an SMS or call me if your interested with the job. Thank you!

MY REPLY : Hello

Did you receive my resume or are you just messaging random phone numbers ?

Are you in Las Vegas ?

Her reply : HI Ms. XXXX. We got your application from Indeed. We sent you an email containing our company video. Have you had the chance to see it?

Hi. Please check us out on the links provided and leave me a message if your interested with the job offer. Thank you.

https://topcartlogistics.com/

https://topcartlogistics.com/video.htmlABOVE LINK U FIND CARTOON MAN FYI .... Next is the email I got

VACANCY RESULTS AT TOP CART LOGISTICS : Good Day Sherrie Farance,

Our HR got your profile from one of job websites for Parcel Inspector position.

This position is Work-From-Home!

Relocation and prior experience in this position isn't required.

The salary will be $3,900 monthly + $40 bonus per package.

Average monthly income $5,500.

Your personal supervisor will be in touch to help you on each step.

If you have any questions, don't hesitate to email me and I will send the Job Description and step-by-step video guide.

We look forward to having you join our team!

Thank you!

Top Cart Logistics,

Email Support: 24 hours / 7 days

JOB SEEKERS BEWARE. !!!

- Atlanta, GA, USA • Nov 18, 2024

They contacted (email first then phone calls) about employment. It was said to be parcel inspector remote position. I was asked for a picture of my ID front and back and a selfie holding my Id and I sent it. It wasnt till after I sent my information that I started to get suspicious so i tried looking up the company and to my surprise I saw a comment from this site saying the exact same thing has happened to them.

- Atlanta, GA, USA • Nov 18, 2024

Looking for a job opportunity. Unsure of how my information was obtained. Got a response from email and decided to do some research. Everything I found came up as scam alerts including the one I saw on this site before making this report.

- Charleston, SC, USA • Nov 14, 2024

Not sure how they got my information, they said their HR department got hold of my resume, didn't specify how or from where. Sent me 3 emails total (from [email protected], [email protected], and [email protected]), as well as a call from the number I mentioned. Their job offer was for a remote position as a Parcel Inspector for Top Cart Logistics, they said the pay would be around $3,000 and bonuses for each package inspected, and that employees average around $5,000 monthly. One of their emails also listed these phone numbers: (856) 528-1971, and (888) 853-1336.

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