Victim Location 23452
Total money lost $706,584.85
Type of a scam Employment
Company is a complete scam. Julia Minkowski will mainly contact you via e-mail and phone. In the beginning I was receiving packages and received my first payment via paypal. From there, she opened a business in my name, set it up with the IRS and all. Hacked my bank account and I’m now in the negative over 700,000,00. Don’t waste your time with her or the company Genius Logistics.
Victim Location 76201
Type of a scam Employment
Posed as a logistics company that stated that it’s purpose was to send the employee (me) packages and that I would turn around and resend them, repackage, to customers. It said that I would get 14.00 hour and 1 box would equal 30 minutes. They have a very professional pngage and it looks and seems real (except that it sounds too good to be true). They have a professional employee database set up at https://cp.genius-logistics.com/app/panel/, going as far as having the ability to e-sign documents and save to the database. they even offer you a w4…probably just to get your email address. They got my email address from CareerBuilder.com. And they initially contacted me via email. They almost got me. Pay close attention to detail. They took me fast because due to our ever evolving technology, I just figured things were just advanced. But they just piled on as much legit information as they could, hoping that they could slip me a mickey in the end. I still feel violated even though I made it out. It was too close to comfort. This is the second attempt to be scammed through CareerBuilder.com today. It makes it hard to trust technology and employers intentions. My advice is to checkout every thing on Google.com and the BBB.org.
Take care.