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Ingram Transportation Network Co. in UT state.

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Ingram Transportation Network Co. in UT state. Reports & Reviews (1)

I thought this might be a scam from the begining. I kept playing along to see what would happen. I kept trying to get them to call me. They would not. I could not find any information about the company except for the website they gave me. After yesterdays email I knew something was wrong. This morning I entered all of this persons details and found that someone else had the same type of issue as me. Everything was the sme except the persons name was a bit different. 45 of 46 Project Manager Position Inbox x Michelle Turner, Ingram Transportation Network (U.S.A) Co. [email protected] via smtpsendemail.com Oct 24, 2018, 4:23 PM (7 days ago) to me Dear ***, My name is Michelle and I'm writing to express our interest in you as a candidate for our new Project Manager position with Ingram Transportation Network Co. in UT state. I'd like to give you more information about the company and the position we are offering. You can also visit our company website for further details (ingramtn.com) Ingram TN Co is a privately held company, working in logistics field. Company was founded in 2011, our headquarters is currently located in Zurich (Switzerland). We offer various logistics services, such as transportation via air, sea and land; warehousing and supply chain management. We have branches in Europe, China, now expanding over U.S.A (2019) and Canada (2020). At this moment there are more than 1500+ employees in the company. INDUSTRY: Logistics & Transportation; VISION STATEMENT: Best logistics services with best prices to achieve needs of our customers; MISSION STATEMENT: To increase the efficiency of freight management by introducing innovative, cost-effective logistics solutions; POSITION: Project Manager (ref. num: 55-32) JOB DESCRIPTION: • Coordinate internal resources and third parties/vendors for the flawless execution of projects; • Developing project scopes and objectives, involving all relevant stakeholders and ensuring technical feasibility, resource availability and allocation; • Develop a detailed project plan to track progress; • Perform risk management to minimize project risks; • Create and maintain comprehensive project documentation. SALARY (FIXED): $88,000.00 annually (paid bi-weekly); POSITION: Full-time, Permanent; BENEFITS: we cover 100 of the Health insurance costs, offer 401-K program "50% of the first 6%", 15 days paid vacation, sick leave; WORKING HOURS: 9-00 a.m - 5-00 p.m, local time; TRAINING PROGRAM: paid, $2,400-5,200; TRAINING PROGRAM DETAILS: a 4 week instruction course, you will receive one new study every day and a test for them each Friday. You won't have to pay for anything or involve your personal funds into this. Training won't take you more than 20 minutes every day, easy to combine with your full time job. Your Payment depends on results of 4 training tests and the Final test. You will receive guaranteed $2,400 (via paycheck or direct deposit), but it can be $5,200 if you have over average test scores. You will be invited to come to our New York office for a short introduction course once you pass 4 weeks of training and the final test after that, on 5th week. This is when you will receive a formal job offer letter. We cover all expenses for travel and a week-long stay. Please reply with any comment and I'll send you next steps and application forms to apply for position. Feel free to contact me if you have any questions. Thanks in advance and looking forward to hearing from you soon, Michelle Turner, Human Resources: 347-547-3379 Ingram Transportation Network Co., LLC. 49 West 23rd St., New York, NY 10010 ________________________________________________________________________ CONFIDENTIALITY NOTICE: this email including any attachments is intended only for the use of the individual or entity to which it is addressed and may contain information that is privileged, confidential, or exempt from disclosure under applicable law. If the reader is not the intended recipient, you are hereby notified that you are strictly prohibited from reading, disseminating, distributing or copying this communication. If you have received this email in error, please notify the sender immediately and destroy the original transmission. 44 of 46 Training Information Inbox x Michelle Turner, Ingram Transportation Network (U.S.A) Co. via smtpsendemail.com Attachments Thu, Oct 25, 4:24 PM (6 days ago) to me Dear ***, Thank you for your interest in the Project Manager position! I would like to give you some details about the position and steps you need to take to apply. We are interested in UT area, mainly because of companies like Huntsman Corp, Sinclair Oil and a number of others located in that area. This area is very important for our future. In your case, the office will be in Salt Lake City – it’s due to open in January. You won’t have to relocate. You can either work from our nearest branch or from home. You’ll be one of the first to know when the exact location is announced later this month. We will provide you with all the equipment you will need, if you choose to work from home. It will come with our protected software pre-installed, for corporate use only. We will also cover any business related bills. According to the company policy, all our employees should pass the training before the full-time position is offered. It will be a 4 week instruction course: one new study every day and a short test on Friday, followed by the Final test on 5th week. You will receive a study pack from your training manager every morning, Monday through Friday. The Friday pack will also include a short test to assess your understanding of what you studied during the week. You won't have to pay for anything or involve your personal funds into this. Training won't take you more than 15-20 minutes every day, easy to combine with the full time job. Highest scoring trainees will be invited to take part in part-time projects, for which they will be paid. Paychecks or direct deposit will be sent out after you’ve completed the 4th test and before taking the final one. All trainees receive $2,400 as remuneration for their time and effort. Please note: getting an above average test score can double this amount. You’ll be invited to take part in the second stage, if you successfully pass through the first one. The second stage takes place in New York and features a week-long introductory course followed by the final interview. We cover all expenses, including travel, food and accommodation. Your full-time engagement will begin after you’ve completed both stages of the training. The full-time contract will be a W2 – the training period is covered by a 1099. The Training Department would also like to conduct a telephone interview. I’ll sort out the timing for that as soon you send me your papers. To apply, please fill out the attached Questionnaire and Agreement and return them via email within 1-2 business days. If you still have any questions, we’d be happy to phone you for a chat at a time that suits you – just let us know in your email. Our next training session starts on the 29th of October. Thank you in advance, Michelle Turner, Human Resources: 347-547-3379 Ingram Transportation Network Co., LLC. 49 West 23rd St., New York, NY 10010 ________________________________________________________________________ CONFIDENTIALITY NOTICE: this email including any attachments is intended only for the use of the individual or entity to which it is addressed and may contain information that is privileged, confidential, or exempt from disclosure under applicable law. If the reader is not the intended recipient, you are hereby notified that you are strictly prohibited from reading, disseminating, distributing or copying this communication. If you have received this email in error, please notify the sender immediately and destroy the original transmission. My Questionnaire and Contract Inbox x *** *** Attachments Fri, Oct 26, 2:30 PM (5 days ago) to mturner, me Ms. Michelle, I hope it is okay to address you this way, if not please let me know what you preferences are. I have completed the questionnaire and training contract as requested. I am not working at present and am available at anytime of day Monday through Sunday if need be. I still have a couple of questions if you can spare the time to call. I would also like to have a complete job description if possible. Should I be offered a position with the company in Utah, I would not be working from home unless absolutely necessary. I would however, like to have that as an option if needed. I am excited to get started with the training, and have a some questions regarding the procedures involved. Again, a quick phone call would be great. Attached are the documents you requested. Thank you for your time in this matter. Respectfully, *** *** Application forms Inbox x Michelle Turner, Ingram Transportation Network (U.S.A) Co. via smtpsendemail.com Mon, Oct 29, 10:14 AM (2 days ago) to me Hello ***, Thank you, got your application forms forwarded to our security department for further verification. Our HQ might want to set up a phone interview with you, I will let you know if they do. Your training group will start Monday, November 5th. Switzerland HQ training department requires one or two references from you, personal or professional, if you don't mind. Please provide a contact information of someone we could call for recommendations. I will contact you later this week. Thank you in advance, Michelle Turner, Human Resources: 347-547-3379 Ingram Transportation Network Co., LLC. 49 West 23rd St., New York, NY 10010 ________________________________________________________________________ CONFIDENTIALITY NOTICE: this email including any attachments is intended only for the use of the individual or entity to which it is addressed and may contain information that is privileged, confidential, or exempt from disclosure under applicable law. If the reader is not the intended recipient, you are hereby notified that you are strictly prohibited from reading, disseminating, distributing or copying this communication. If you have received this email in error, please notify the sender immediately and destroy the original transmission. References Inbox x *** *** Tue, Oct 30, 11:54 AM (19 hours ago) to mturner, me Ms. Michelle, I have contacted my references to get their permission to give you their details. I am waiting to hear back from them. As soon as I do, I will forward the information to you. I hope it will be before the end of the week. I cannot release their information without their authorization. I am sure that you understand. In the meantime, could you please call me. There are a few things I need to clarify with you, and I prefer to do that over the phone. Thank you for you time. Respectfully, *** *** Michelle Turner, Ingram Transportation Network (U.S.A) Co. via smtpsendemail.com Oct 30, 2018, 4:13 PM (15 hours ago) to me Dear ***, Thank you for your e-mail. Our phones might not be working properly because we are installing new phone lines. We will need more lines next month because we are embarking on a massive advertising campaign in November. I apologize if any inconvenience caused. New lines will be set up early next week. I will send you my new extension. Thank you in advance, Michelle Turner, Ingram Transportation Network (U.S.A) Co. via smtpsendemail.com Oct 30, 2018, 4:13 PM (15 hours ago) to me Dear ***, Thank you for your e-mail. Our phones might not be working properly because we are installing new phone lines. We will need more lines next month because we are embarking on a massive advertising campaign in November. I apologize if any inconvenience caused. New lines will be set up early next week. I will send you my new extension. Thank you in advance, Michelle Turner, Human Resources: 347-547-3379 Ingram Transportation Network Co., LLC. 49 West 23rd St., New York, NY 10010 ________________________________________________________________________ CONFIDENTIALITY NOTICE: this email including any attachments is intended only for the use of the individual or entity to which it is addressed and may contain information that is privileged, confidential, or exempt from disclosure under applicable law. If the reader is not the intended recipient, you are hereby notified that you are strictly prohibited from reading, disseminating, distributing or copying this communication. If you have received this email in error, please notify the sender immediately and destroy the original transmission. ________________________________________________________________________ CONFIDENTIALITY NOTICE: this email including any attachments is intended only for the use of the individual or entity to which it is addressed and may contain information that is privileged, confidential, or exempt from disclosure under applicable law. If the reader is not the intended recipient, you are hereby notified that you are strictly prohibited from reading, disseminating, distributing or copying this communication. If you have received this email in error, please notify the sender immediately and destroy the original transmission. This was the moment I was positive it was a scam. After entering the following information into the search engine I found what I needed.(Michelle Turner, Human Resources: 347-547-3379 Ingram Transportation Network Co., LLC. 49 West 23rd St., New York, NY 10010) This is what came up: Search for Scams Search using any or all of the fields below. Keyword scam:271278 Scam Type Scam Type All Scam Types Country Country Date Reported Feb 13, 2015 to Oct 31, 2018 PROTECT YOURSELF Learn more about scams Scam Research BBB Scam Studies BBB Scam Tracker Research 1 Scam Found Employment Scam See Details Below Map This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to rip you off. Scam Type Employment Scam Business Name Used Ingram Transportation Network Co. Llc. Date Reported Oct 24, 2018 Victim Postal Code 80235 Total Dollars Lost $0.00 Scam Description This is the second time my husband receives this exact email offering a Project Management position. The previous name they used was Transpoint Shipping Lines, Co. LLC (they have been reported as well). The email he received and the content of the website is almost exactly the same as what they used under Transpoint. The names of the contacts and email addresses have changed but the voice message is the same as the one that they had for Michael Atwood through Transpoint. "Dear [name] My name is Michelle and I'm writing to express our interest in you as a candidate for our new Project Manager position with Ingram Transportation Network Co. in CO state. I'd like to give you more information about the company and the position we are offering. You can also visit our company website for further details (ingramtn.com) Ingram TN Co is a privately held company, working in logistics field. Company was founded in 2011, our headquarters is currently located in Zurich (Switzerland). We offer various logistics services, such as transportation via air, sea and land; warehousing and supply chain management. We have branches in Europe, China, now expanding over U.S.A (2019) and Canada (2020). At this moment there are more than 1500+ employees in the company. INDUSTRY: Logistics & Transportation; VISION STATEMENT: Best logistics services with best prices to achieve needs of our customers; MISSION STATEMENT: To increase the efficiency of freight management by introducing innovative, cost-effective logistics solutions; POSITION: Project Manager (ref. num: 55-32) JOB DESCRIPTION: • Coordinate internal resources and third parties/vendors for the flawless execution of projects; • Developing project scopes and objectives, involving all relevant stakeholders and ensuring technical feasibility, resource availability and allocation; • Develop a detailed project plan to track progress; • Perform risk management to minimize project risks; • Create and maintain comprehensive project documentation. SALARY (FIXED): $88,000.00 annually (paid bi-weekly); POSITION: Full-time, Permanent; BENEFITS: we cover 100 of the Health insurance costs, offer 401-K program "50% of the first 6%", 15 days paid vacation, sick leave; WORKING HOURS: 9-00 a.m - 5-00 p.m, local time; TRAINING PROGRAM: paid, $2,400-5,200; TRAINING PROGRAM DETAILS: a 4 week instruction course, you will receive one new study every day and a test for them each Friday. You won't have to pay for anything or involve your personal funds into this. Training won't take you more than 20 minutes every day, easy to combine with your full time job. Your Payment depends on results of 4 training tests and the Final test. You will receive guaranteed $2,400 (via paycheck or direct deposit), but it can be $5,200 if you have over average test scores. You will be invited to come to our New York office for a short introduction course once you pass 4 weeks of training and the final test after that, on 5th week. This is when you will receive a formal job offer letter. We cover all expenses for travel and a week-long stay. Please reply with any comment and I'll send you next steps and application forms to apply for position. Feel free to contact me if you have any questions. Thanks in advance and looking forward to hearing from you soon, Michelle Turner, Human Resources: 347-547-3379 Ingram Transportation Network Co., LLC. 49 West 23rd St., New York, NY 10010 ________________________________________________________________________ CONFIDENTIALITY NOTICE: this email including any attachments is intended only for the use of the individual or entity to which it is addressed and may contain information that is privileged, confidential, or exempt from disclosure under applicable law. If the reader is not the intended recipient, you are hereby notified that you are strictly prohibited from reading, disseminating, distributing or copying this communication. If you have received this email in error, please notify the sender immediately and destroy the original transmission. ..." My husband responded to this email to see if they would respond and they sent the same things. A questionnaire and a Pre-Employment Agreement with all of the details for training. Everything will seem kind of legitimate but there are many red flags. I will continue reporting them until they are stopped. I would like them cought and jailed. I will help anyway I can.

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