Candice Transportation dba Wonnox.com Reports & Reviews (3)
Candice Transportation dba Wonnox.com Contacts
If you know any contact information for Candice Transportation dba Wonnox.com, help other victims by adding it!
Add new contacts
SCAMPULSE
Scammer's website Wonnox.com
Scammer's address 300 grand ave Los Angeles, Ca 90013
Country United States
Type of a scam Employment
Initial means of contact Email
Type of a scam Employment
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