Intelligent Logistics - Intelligent Post Reports & Reviews (1)
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SCAMPULSE
Scammer's website www.intelligentlogisticus.com
Scammer's address 743 W McGregor Ct #3, Boise, ID 83705, USA
Scammer's email [email protected]
Country United States
Victim Location IA 50314, USA
Type of a scam Employment
Inspecting packages from American companies to be shipped to buyers oversees.
Applied for position and received a call from a "Monica Foster"
While speaking with "Monica"....
Asked to sign a 44 page contract over the phone and upload photos of the front and back of drivers license along with a selfie holding my identification. I managed to save the contract as a .pdf file during the signing process. (see attach)
I covered a portion of my DL # as they encouraged to do.
I don't believe what they have can be used towards any identity theft since I covered my DL # (hoping)
This looked and seemed very legit except a few red flags.
-Pay not for 30 days
-Address of Monica did not match actual Intelligent Logistics location.
-Emails were not matching what seemed should have been company affiliated.
-Monica seemed so scripted and impersonal
-Amount of pay seemed too high and there must be something fishy
-Have contacted the actual company Intelligent Logistics to inquire about any affiliation with "Monica Foster". Still waiting for a response.