Agnee’s IP is 94.140.125.188, which HAS 12 DOMAINS:
Each website is 100 percent the same except the top title of their website.
reevol-logistic.club
shipping-dashboard.live
antey-logistic.com
agnee-logistic.com
optimlogistic.club
optimlogistic.online
chromelogistic.com
conduction-logistic.com
alberani-express.com
relocatelogistic.com
optimlogistic.com
walla-express.com
Watch out for a similar scam by somebody similar, the names are all identical. Watch out for Optim Logistics.
Scammer’s phone (315) 636-5261
Scammer’s website www.agneelogistics.com
Scammer’s address 3355 Lenox Rd NE #1000, Atlanta, 30326
Scammer’s email [email protected]
Country United States
Type of a scam Employment
Initial means of contact Email
Beware of this potential fraud scheme. They’ll hire you to shift packages and then will use you for possible money laundering. Don’t send any personal information such as social number, bank details or driver license.
Same alert for following companies: Alberani Express and Optim Logistics
Victim Location 20852
Type of a scam Employment
I was contacted by the company as if they were a legitimate company who was following up on a job i had applied to
The company had we review and sign paperwork and told me once the back ground check was complete i would begin and would be paid monthly. They said it was a shopping company and that I would receive packages and would be asked to review and inspect for defects and then ship. I recieved 2 and then I was asked put together 3 PowerPoints. After that I was offered an opportunity to move to another position and once I said yes I was asked to set up an account so that customers would go thru me directly and send the funds and I would order and ship directly to the customer, However the company sent me fraudulent doc that they had obtained a EIN number in my name for a LLc . I called the IRS who had nothing on file and when I reached out to the person I had spoken with she removed my access to the account.