Sestics Logistics Inc

Jerry – Mar 06, 2020

Victim Location 92649

Type of a scam Fake Check/Money Order

Received an text saying I will get a USPS ackage. When package came it was a check for 1935.66 Instruction said to deposit the check and then go but $1600.00 wirth of Ebay Gift cards. I get to keep the rest.

Sergio – Feb 21, 2021

I just received a check for $2,450. I’m supposed to buy Nike Gift Cards with it. They want me to deposit the check in my bank account. Did you deposit your check or was it a flat-out scam?

Kari –

Victim Location 92653

Type of a scam Fake Check/Money Order

Just received a check with instructions in the mail to buy gift cards, peel the scratch off, take pictures. Answer the survey questions and text back to phone number provided. If done within two days, I would receive a $200 bonus next assignment .

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