Alfil logistics Reports & Reviews

Alfil logistics Reports & Reviews (3)

- Chicago, IL, USA

Scammer's phone 1(475) 242-9208
Scammer's website www.alfillogisticsus.com
Scammer's address 2229 S MICHIGAN AVE SUITE 303, Chicago, IL 60616, USA
Scammer's email [email protected]
Country United States
Type of a scam Employment

Contacted me about a job in receiving packages to my home to repack and remail to new address I thought it was originally for another job I was contacted for and provided my ID and when they wanted me to fill out a w2 I did some checking on the site info and saw it was new as of the day they contacted me so I knew it was a scam.

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Scammer's phone (888) 573-6091
Scammer's website www.alfillogisticsus.com
Scammer's address 22 Prindle Hill Rd F Orange CT 06477, Orange, CT 06477, USA
Scammer's email [email protected]
Total money lost $2,340
Type of a scam Employment

The scammer asked for all of my information like I was getting a job and sent fake packages to my house called me a package inspector I only took pictures and uploaded them on this fake dashboard I can’t even access anymore made me ship them off. I still have all the postage labels and receipts from when I sent them. They were blowing up my phone if I didn’t send the packages out on time. As soon as payday comes I can’t access anything or call anyone it either hangs up or goes straight to voicemail.

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Scammer's phone (475) 405-1040
Scammer's website alfil-dashboard.com
Scammer's address 22 Prindle Hill Rd F Orange CT, Orange, CT 06477, USA
Scammer's email [email protected]
Type of a scam Employment

Just started but did research a little too late. However, these same people hired me to work last week and I just received my first package 7/10/23. Suppose to get paid in a month but seen videos where no one was paid for their work.

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