SCAMAgnee Logistics Reports & Reviews (4)
Agnee Logistics Contacts
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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
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
Same alert for following companies: Alberani Express and Optim Logistics
Scammer's website agnee-logistic.com
Scammer's address 3315 Lennox rd #1000
Scammer's email [email protected]
Country United States
Victim Location MD 20852, USA
Type of a scam Employment
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.