Logistics Warehouse Group INC Reports & Reviews (1)
Logistics Warehouse Group INC Contacts
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Logistics Warehouse Group INC, help other victims by adding it!
Scammer's address 2730 Southwest 3rd Ave Miami FL , Miami, FL 33129, USA
Scammer's email [email protected]
Country United States
Victim Location VA 23455, USA
Type of a scam Employment
The job requires that you work at home purchasing items for the company to be shipped to various places and they will provide you with an expense sheet with a legitimate bank account from Wells Fargo which is an suspended temporary account, but you wont know that because Wells Fargo can't let you access it because it is not yours personally. By the time you ship out 100s of items to the places they need, they will disappear without a trace. Only to resurface somewhere else under a different name and you will be out of money. I gathered this all on account of people online who were reporting scams of the same similar profile and thankfully I managed to put two and two together. The person I spoke with appeared to have a Russian or German type accent, in which they were obviously trying very hard to speak perfect English over. WARNING*** If it sounds too good to be true it most likely is! DO YOUR RESEARCH!!!! I fortunately did not become a victim fully, but they did manage to get my resume information. However I did not give any bank, credit card or any personal ID information or copies. DON'T BE FOOLED!!!! They will send you their own company research website information for you to use, don't use it exclusively, use other resources. They set up their own research sites to mislead you and hope you don't go the extra step. DON'T FALL FOR THE BANANA IN THE TALE PIPE!!!!