G-Transzone Logistics Reports & Reviews

G-Transzone Logistics Reports & Reviews (1)

Scammer's phone 1 289 803 0047
Scammer's website g-transzone.com
Scammer's address 3014 Purdy Dr, Campbellville, ON L0P 1B0, CAN
Scammer's email [email protected]
Type of a scam Employment

I first received contact from an email address telling me that they came across my resume on indeed and that they think I would be a good fit for a position they had open. I’m looking for work so I expressed my interest. I then received an email from Oscar Elliot, telling me that I was selected for a screening process and a chance to apply to the operations manager position they have available. They sent me the position information, including a high hourly pay rate and flexible hours. They then ask you to fill out an application and send it back where they accept your application right away. They then instruct me to download the messaging app “telegram” for communication. Once you message them in telegram, they tell you that they are setting up a 7-10 minute phone interview and coordinate it with you. The interview consisted of about 2 questions, my availability, and my strongest business asset and then telling me that I will be starting in a probationary period which will require me to use my own bank account to process payment from customers before sending it back to the company. I questioned them on this and they said they would never ask me to use my own funds for any transactions. After the quick phone “interview” I was immediately messaged on telegram by Oscar letting me know that I was selected and to choose which shift I wanted. (I stayed in the interview that I was unavailable to work for 2 weeks because I would have to give my current employer notice.) I read over the labour agreement and there were some fishy sections that I questioned them about, like a section that stated “the employer is entitled to deduct from the employees compensation, or from any other compensation, in whatever form, any applicable deductions and remittances as required by law”. When asked about this, Oscar stated that they would only deduct pay if you disappear. Which I found strange because that makes it seem like a lot of their employees “disappear”. I then became increasingly curious about the legitimacy of this so I did some digging and it was hard to find, but I found a forum warning people about the logistic company scams out there and their methods. A lot of it seems to be to either launder money or use employees as mules for goods bought with stolen credit cards. I reached the end of the thread where G-Transzone logistics was mentioned by name as a scam and felt it was my duty to report. I did not accept the position as there were far too many red flags and hope that this report discouraged others from accepting this position, as tempting as it looks.

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