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Kaizen Logistics

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Kaizen Logistics Reports & Reviews (1)

Type of a scam Employment

Received this email out of the blue....

I am contacting you to determine whether or not you are curious in our brand new position in the form of Payment Manager. Both part-time or full-time choices are offered. Our firm offers excellent paycheck and outstanding rewards. This is a position overview listed below.

Core tasks:

-Primary functions are to manage bills from clients. -Prepare information and provide reviews on quality of information that affects our ability to fulfill our client expectations.

Knowledge and skills:

-motivation to work in a inventive conditions. -great oral and written conversation, skills for all levels of the organization. -intermediate laptop or computer skills for example Microsoft excel. -ability to travel sometimes (optional). -individual should be at least 22 years old.

We delivers a competitive compensation and bonuses deals such as:

-tuition reimbursement, life insurance -full medical coverage -career advancement and possibilities

Rate plus additional bonuses: $29.50-$35 CAD/hr

Let me know if you may be interested or not, as this is a limited time period offer and we need to hear from you shortly. Otherwise, send us your request to get rid of your email address from our list.

Respect, John *** They then send you an application form and job decrription. (no ID info given)

After they receive the application, I received a call from a female that had a very thick accent and could barely understand. A few words stood out like "your personal bank account" "send payments to us from your bank account". You could hear that she was being coached in what to say.

Then another email ...

I'm glad to inform you that your application for the position of

Payment Manager at Kaizen Logistics Ltd has been approved. Each and

every employee plays a very important role at Kaizen Logistics Ltd.

All employees have the opportunity to climb the career ladder

according to their skills and abilities. Thus, even an entry level

employees are given a special attention and appropriate training.

After completing the registration stage, you will begin the trial

period during which you will study in detail all responsibilities you

will have. Various lectures dedicated to this profession will take

place, as well as testing, in order to be ideally specialized in this


The next steps are:

1) Fill out the Labor Agreement. (Fill out, print, sign, scan and send

back to us)

2) Document of identity *: you must scan or make a photo of the

document proving your identity (in accordance with the law you must

hide the date of birth and the identification number of your document)

* - To verify your identity, you must send us your ID, passport or DL.

You can use either a scanner, digital camera or a webcam. Your

document will only be used for verification purposes and will be

stored in our secured database.

3) Fill out the Direct Deposit Form. (You must fill out this form and

attach Void Check to it, do not forget to save the changes in the

document and send it back)

If you are satisfied with the proposed conditions and want to accept

this employment offer, please fill out, sign the agreement and return

it to me within the next 5 days. If we will not receive documents from

you within a stated above period of time, the proposal will be

automatically withdrawn. If you do not agree with this or do not

understand or want to clarify something, feel free to contact me to

discuss any issues you may have.

In the meantime I was trying to research this company and the contact person - John ***. Checked multiple resources and discovered John does not work for this company and the website is fake.

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