Victim Location 92056
Total money lost $40
Type of a scam Employment
Hello, I am a victim of fraud by this company (Dynamic Business Solutions). I signed a contract to work for this company (the subsidiary is Partrail) as a "Logistics Manager" and was told I would receive $2,250 pay, $150 reimbursement for travel expenses, and all business related expenses for my first month. My start date was 04/23/3018 and I was told I would receive payment on 05/23/2018. After this one month "probationary period" I was told that I would be eligible for a full time position where my monthly pay would go up to $2,500 per month along with the aforementioned accommodations. I have contacted three different individuals (Isabella Ferland – Supervisor, Candice West – Payroll, and another individual who I have communicated with via their live chat portal) all numerous times without any response. The pngortal I used to login for my job is "under construction" since 05/28/2018 and each day it extends the completion date by one day. My largest concern right now is that not only am I a victim of fraud, but they also have every bit of information they would need in order to commit identity theft against me.
Victim Location 32822
Total money lost $3,000
Type of a scam Employment
The position of logistics manager was offered. A stay at home position where I would be in charge of ensuring products arrive safely and in a timely manner to the customer. The agreement was for the first month I would recieve 2400 for the probation period and then 2650 the following months. I had completed the probation period and on the scheduled day of my payday I lost contact with anyone from the company. My emails went unanswered and my phone calls went straight to voicemail. For the last 5 business days I have been trying to get a hold of someone and I have not been able t speak to a single individual. I was lied to in regards to when I would be paid. I process all my data entry in an online portal and after the 30 day probation my portal access was denied. Not allowing me to log into the system.