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Candice Transportation dba Wonnox.com

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Candice Transportation dba Wonnox.com Reports & Reviews (3)

I’ve did work for this company for a month. I’ve filled out a W9 form and other documents. I was in contact with 3 different people from company. Grace Cheeks is in the HR department, Fiona Nelson is payroll and Mia Bennett is my Supervisor. I haven’t received any pay from them. My pay date was for March 28th 2022 and still until this day haven’t received anything. I’ve contacted these same people I’ve been in contact with and no answer whatsoever.

Good afternoon,

I would like to report a company that has obtained my personal information (SSN, driver\'s license & copy of utility bill) via fraudulent means for work at home (part-time) employment. The company is registered in Tyler, TX as Candice Transportation (dba Wonnox.com). The registration address in Tyler Texas is 4649 Lucky Avenue, 75708, however, they are located at 300 S. Grand Avenue, Los Angeles, CA 90013.

 

According to a bogus employment agreement, my responsibility was to receive packages from them for processing. By processing, that meant documenting content, uploading to their web site and await new packing list and shipping label for completion. After shipping, I was to upload shipping receipt and tracking number to their web site. On April 1, I just happen to see an article on the Indeed Jobs search site after completing their bogus employment agreement, which led me to USPIS.

Their representative informed my that I had become a victim of a scam known as "reshipping" and told me to not receive and process any more content that they would send to my address with another persons name not residing in my residence. This company needs to be taken off the streets because I'm sure that I am not their first victim. I look forward to your reply. Thanks, Joseph Smalls

+2

This happened to me recently. Did you file a police report because i don’t know how to handle this situation with these people with my personal information

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