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AG Logic LLC (AG Company)

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AG Logic LLC (AG Company) Reports & Reviews (1)

Victim Location 33626
Type of a scam Employment

Company promises salary + benefits to new 'employees' who have posted their resumes online, therefore targeting people who are legitimately looking for a job. The role is then simply to receive packages, inspect and inventory the packages, and then ship the merchandise to an address provided by the company.

This company does not however exist, and they have even gone so far as to provide a fake Certificate of Organization by slightly altering another valid Certificate on their website (see image upload). The real organization filed with the State of Georgia with this Control Number (*** is *** *** *** ***

Looks like the intention of the scam is to have these 'employees' receive stolen merchandise or merchandise purchased with stolen credit cards, and by delivering these to their 'employees' scattered across the USA they can avoid detection ~ as the stolen merchandise is never delivered directly to them and therefore they remain untraceable. And the people being scammed all believe they have valid employment with a legitimate organization.

Furthermore, the company would further scam the 'employee' by depositing fraudulent funds into their bank account, only to notify them of a clerical error and request that they transfer the funds to their associates. Obviously once the fraudulent deposit was reconciled by the bank and the funds reversed, the 'employee' has lost any money that they had transferred out to the associate.


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