Victim Location 80235
Type of a scam Employment
This is the second time my husband receives this exact email offering a Project Management position. The previous name they used was Transpoint Shipping Lines, Co. LLC (they have been reported as well). The email he received and the content of the website is almost exactly the same as what they used under Transpoint. The names of the contacts and email addresses have changed but the voice message is the same as the one that they had for Michael Atwood through Transpoint.
"Dear [name]
My name is Michelle and I’m writing to express our interest in you as a candidate for our new Project Manager position with Ingram Transportation Network Co. in CO state.
I’d like to give you more information about the company and the position we are offering. You can also visit our company website for further details (ingramtn.com)
Ingram TN Co is a privately held company, working in logistics field. Company was founded in 2011, our headquarters is currently located in Zurich (Switzerland).
We offer various logistics services, such as transportation via air, sea and land; warehousing and supply chain management.
We have branches in Europe, China, now expanding over U.S.A (2019) and Canada (2020). At this moment there are more than 1500+ employees in the company.
INDUSTRY: Logistics & Transportation;
VISION STATEMENT: Best logistics services with best prices to achieve needs of our customers;
MISSION STATEMENT: To increase the efficiency of freight management by introducing innovative, cost-effective logistics solutions;
POSITION: Project Manager (ref. num: 55-32)
JOB DESCRIPTION:
• Coordinate internal resources and third parties/vendors for the flawless execution of projects;
• Developing project scopes and objectives, involving all relevant stakeholders and ensuring technical feasibility, resource availability and allocation;
• Develop a detailed project plan to track progress;
• Perform risk management to minimize project risks;
• Create and maintain comprehensive project documentation.
SALARY (FIXED): $88,000.00 annually (paid bi-weekly);
POSITION: Full-time, Permanent;
BENEFITS: we cover 100 of the Health insurance costs, offer 401-K program "50% of the first 6%", 15 days paid vacation, sick leave;
WORKING HOURS: 9-00 a.m – 5-00 p.m, local time;
TRAINING PROGRAM: paid, $2,400-5,200;
TRAINING PROGRAM DETAILS: a 4 week instruction course, you will receive one new study every day and a test for them each Friday.
You won’t have to pay for anything or involve your personal funds into this. Training won’t take you more than 20 minutes every day, easy to combine with your full time job.
Your Payment depends on results of 4 training tests and the Final test. You will receive guaranteed $2,400 (via paycheck or direct deposit), but it can be $5,200 if you have over
average test scores. You will be invited to come to our New York office for a short introduction course once you pass 4 weeks of training and the final test after that, on 5th week.
This is when you will receive a formal job offer letter. We cover all expenses for travel and a week-long stay.
Please reply with any comment and I’ll send you next steps and application forms to apply for position.
Feel free to contact me if you have any questions.
Thanks in advance and looking forward to hearing from you soon,
Michelle Turner, Human Resources: 347-547-3379
Ingram Transportation Network Co., LLC.
49 West 23rd St., New York, NY 10010
________________________________________________________________________
CONFIDENTIALITY NOTICE: this email including any attachments is
intended only for the use of the individual or entity to which it
is addressed and may contain information that is privileged,
confidential, or exempt from disclosure under applicable law. If the
reader is not the intended recipient, you are hereby notified that you
are strictly prohibited from reading, disseminating, distributing or
copying this communication. If you have received this email in error,
please notify the sender immediately and destroy the original transmission.
…"
My husband responded to this email to see if they would respond and they sent the same things. A questionnaire and a Pre-Employment Agreement with all of the details for training. Everything will seem kind of legitimate but there are many red flags. I will continue reporting them until they are stopped.