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Compass Trade Networks

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Compass Trade Networks Reports & Reviews (1)

Victim Location 98028
Total money lost $4,500
Type of a scam Employment

I received the following email.....I went through the training and worked on a "project". The payment for the project was declined by the bank (in sufficient funds in Compass TN's account). I working on getting the equipment I purchased as part of the project returned to me (thankfully, it is still in possession of the post office). I tried to call the office today after their payment to my account was declined. The phone service at their office was disconnected....then I realized that I had been scammed. Below is the email I received that started the whole waste of time process.

Dear XXXX,

I am writing to thank you for your interest in the Project Manager position with Compass Transportation Network Co.

First of all, let me tell you something about the company and what we do, and then I’ll give you further details about the position on offer.

We also encourage you to visit our website to learn more about who we are and what we do:

Compass TN is a fast growing, privately run European (Stockholm-based) logistics company.

Our comprehensive range of logistics services includes transportation via air, sea and land; warehousing and supply chain management.

We currently have a total of more than 1000 employees distributed between our offices in Europe, China and the U.S.A.

We hope to increase our presence in WA with your help.

INDUSTRY: Logistics & Transportation.

LOCATION: Headquartered in Stockholm, expanding within the United States and Canada.

FOUNDED: 2011.

VISION STATEMENT: To provide the best possible logistics services at reasonable prices by focusing on our customers’ needs.

MISSION STATEMENT: To increase the efficiency of freight management by introducing innovative, cost-effective logistics solutions.

POSITION: Project Manager (ref. num: 44801)


• DEVELOPING GOALS: the project manager must ensure that realistic goals are set for all departments involved in a project;

• PLANNING: the project manager is responsible for drafting plans detailing how the work will be carried out;

• MONITORING: the project manager is responsible for monitoring and reporting on progress made throughout the project;

• CLOSING: on completion of the project, the project manager should request feedback on the work carried out.

SALARY (FIXED): $84,000.00 annually

POSITION: Full-time, Permanent

BENEFITS: medical insurance, 401k, 15 days paid vacation, sick leave, federal holidays, and bonuses

WORKING HOURS: 9am-5pm, local time

TRAINING PROGRAM: paid, $2,400-5,200

TRAINING PROGRAM DETAILS: a 4-week online training course based on the reading of study packs (one per day, Monday through Friday)

followed, every Friday, by a short test to assess understanding of the study materials.

The training takes less than 30 minutes a day, so it shouldn’t interfere with any of your other activities.

At the end of the 4th week you’ll receive a guaranteed paycheck or direct deposit for $2,400. It can be $5,200 if your total score is high enough.

You’ll be invited to the second stage of the training if you pass. The second stage, which is one week in length, is held in our NY office,

it includes a brief introductory course, a final interview and negotiation of your contract. You will receive a formal job offer

before your come here. The company will cover all your expenses for the duration of the course, your trip and stay.

Please let me know if you’re interested in the process, and I’ll forward you the full details with instructions on how to apply.

Thanks in advance and looking forward to hearing from you soon,

Christy Nelson, Human Resources (347) 603 1012

Compass Transportation Network (USA) Co., LTD.

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