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ATLANTIC Trading LLC

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ATLANTIC Trading LLC Reports & Reviews (1)

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I reached out through Indeed to this company. The indeed listing was under a different name than the company that contacted me back, which should have been my first red flag, and the hiring process was way too fast than any other company I have applied to before. The company seemed fishy to me from the start, as their address was not their warehouse, but rather another companies warehouse. I had assumed they were sharing a warehouse but could not confirm this. This scam was super elaborate and they had a whole website that appeared legit. Obviously, a lot of money went into this as they had an automated messaging system, multiple emails under the company name, multiple people working for the scam, different phone numbers under the same area code, websites with proper privacy policy and terms, an employee website made for the work they had assigned to me, and a shipping system that made and sent shipping codes to me to send out packages. My role was a package handler and quality control inspector, I would receive packages from the mail or pick them up from a location and send them out after confirming they were genuine. I assumed this was a very successful drop shipping company and management never received the packages, therefore, I was the middle man for the company to make sure items were the real deal. It seemed a little fishy that they were offering so much for a simple task, but they were not asking for money from me, so I hoped it was real. I received a bunch of packages that cost a lot and saw some inconsistencies with what they told me in the training video. I am not sure how they bought these packages, possibly with stolen bank account info. I let it slide and ate up the excuses they gave me, which were reasonable and not far fetched. The reason why this scam got me is that they never asked for money or a dime from me, and made sure I did not have to use money on shipping supplies as well. I did spend a little bit of money but was promised compensation for my expenditures. Luckily, I did not opt for a direct payment system so they do not have access to my bank account, but my SS number was compromised from the w-4 form they asked of me. After a month of working for the company, I found myself locked out of my employee account and right when I should have received money for my time there. I have had no contact from the company since then and have accepted the loss, though I will be very involved with trying everything I can to the people who have orchestrated this whole scam.

Very few reviews exist of this company and I am sure they will just change the name of their company to start again. Every time I looked at the creation date of their website or eve their ScamPulse.com profile, the creation date was literally a few days after they contacted me. Which was a massive red flag. Please take down their profile or flag them as a scammer, it was a complete waste of a month and I lost out on several other genuine employee opportunities while working for them.

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