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Kennards Logistic Service LLC

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Kennards Logistic Service LLC Reports & Reviews (2)

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My wife got scammed by this fake company and now we owe 15000$. The job was posted on Indeed.com and was targeted at the Fort Riley area. Thankfully our bank froze everything before it got worse. But unfortunately we ended up being the victims being the last trace of all the money. They make you sign a contract and everything making things look like a legit job. They take your bank information and SSN supposedly for direct deposit. They lie saying that you are in a 14 day probation period and you have to use your own bank account instead of a company provided business account. They transfer funds to your account from compromised bank accounts and make you take them out to an ATM that converts cash to BitCoin. The ATM provides a QR code that you'll give the scammers and there's the money laundering cycle. This took place in Kansas. My wife met 2 of the culprits in person, one impersonating an attorney from Manhattan, Kansas.
I personally would have known this was a scam right at the start but unfortunately my wife didn't. She was just trying to help the family by getting a job. These [censored] scammers need to be arrested.
Photo 1 proof in review #16167471 about Kennards Logistic Service LLC

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- Muskego, WI, USA
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I was contacted by an individual alleging to be the HR Manager for Kennards Logistic Service LLC. I was offered a position for an account manager type role after my resume was found on indeed.com. There was no formal interview, no phone call, etc. about the position, just a job offer. I informed the HR Manager of my interest and requested more information, like a company website. They provided me with one, but I was not able to find them with a basic Google search. No information shows for this company with a basic Google search or other search engines. After they provided me with a company website, I was able to look through the services they provided to customers, but no careers page or any information on their alleged website about available jobs. The company uses an address for Utah and Canada. The google maps link of their address, pulls up for Toledo, OH for what appears to be an abandoned building. When I searched for their address in Utah, it pulled up an address for a Jewelry company in a strip mall type building and for the Canadian address it showed a shared building, but none of their information came up for that building. In my email correspondence with the HR Manager, answers to questions are either vague or just skipped over. I took a look at the ScamPulse.com website to see if I could find any information about the company and nothing appeared either. It was very concerning to see this and after some additional research and checking on ICANN Lookup, it appears that this position is a scam.

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