Victim Location 19850
Total money lost $1,850
Type of a scam Online Purchase
It is a shipping and freight forwarding company scam. At first, company will contact "prospect" employee for initial phone interview, hire and create a contact. About 2-3 days later, the "employee" starts to receive packages with Manager information, some of which are completely made up people. All merchandise can be considered stolen or "used for inspection", but either way it is totally illegal what the company is doing and should not be accredited.
Victim Location 19121
Type of a scam Employment
I responded to a job posting on a popular job search site. The jobs was looking for entry-level managers. I emailed them my resume and head of hr got back to me about a week later to discuss the job. I interviewed with 3 people who all had extension numbers under the company’s 800 number and emails @the company name.com. Once I got the job all contact via phone deceased. Communication was held through email and their personal db. I was given the job of logistic manager which receives packages inspects them photographs them and ship them to the customer. Shipping label were prepaid and sent to me. They also required me to put in a new invoice which at first contained the company’s logo but the third one only had my name on it. so I didn’t ship it. I was told that I would only be handling 3-5 orders durning my training which turned out to be a lie. I processed 2 orders and wanted to speak with my manager via phone instead of email but no response. I contacted hr and someone called me back to hear my concerns. I mentioned scam in my concerns and they hr representative cut me off and told me to wait for my manage to call me. The manager then sent me a email that I have been terminated for spreading false accusations about the company. since then there has been no response.