Canalsidelogistics.com

2 reports /
Also Reported
Names:

Julia Moore

Website/emails: www.canalsidelogistics.com

ATTENTION: If you've been contacted by re-shipping scammers, your personal information may have been breached. #REPORTSCAM highly recommends that consumers whose information has been breached obtain identity theft protection service immediately. There are several companies that offer identity theft protection in the US. One of the most inexpensive options we were able to find is the protection offered by LifeLock. You can start your protection here.
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Unresolved

Reshipping scam

  • by: abdeen911
  • #51948
  • Oct 31, 2018
  • Monetary Loss: $0
Receive and ship for them. They use other people credit card
or paypal.. They are Russian scammer..
Names reported:
Julia Moore
Web/emails reported:
www.canalsidelogistics.com
Identity Theft Risk:

 HIGH RISK  Click here for the explanation.

Unresolved

Scam

  • by: Maria2019
  • #54267
  • Feb 6, 2019
  • Monetary Loss: $0
I didnt know these were scammers until I saw there site got shut down and now it's back up. I'm afraid because they do have my information (not my social security) and I still have some packages they sent me. They told me they already reported the packages to the police. I am now just realizing how they speak that it isnt all all correct English. I took off the labels not knowing they were stolen goods. just wondering what should I do with the packages. I just dont want them in my house. Should I try and get in contact with the name of the company?
Names reported:
Julia Moore
Web/emails reported:
www.canalsidelogistics.com
Identity Theft Risk:

 HIGH RISK  Click here for the explanation.