SCAMNeologic LLC Reports & Reviews (6)
Neologic LLC Contacts
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Address:
29 Broadway, New York, NY 10006, USAPhone: |
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Website: |
neologicit.net
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Neologicit.net is a scam.
I received this email to my email address during my search for employment:
Good day **** We will be happy to consider your candidacy for the position of Customer Service Officer.
My name is Jason Williams. I am a Customer Service Manager of NEOLOGIC LLC.
To proceed to the next step of your employment, you need:
-Explore Description (see attachment);
-Fill up the application form on our work panel. Soon you will receive an automatic letter with registration link. Be sure to check your spam folder.
If you do not receive a letter with registration link for any reason, do not hesitate to write to us. We will help you with this issue.
The next step will be a telephone interview. Our HR department will call you at the phone number that you indicate when filling out the registration form.
Sincerely,
Jason Williams
Customer Service Manager
NEOLOGIC LLC
Full address: 29 Broadway
10006, New York City, NY
(646) 647-8151
The company requested my SSN, and state ID and provided me with an I9 form to fill out and return. I was instructed to create an account on the company's website which I did. I was then told that a representative would contact me to conduct a phone interview. I was then informed that I would need to start a 5 day training course, when i contacted the above mentioned individual I received a illegitimate dial tone.
After I completed the five days training and offering to be a branch manager but completely they are SCAM.
Scammer's website www.neologicit.net
Scammer's address 29 Broadway ,10006 New York City, NY
Scammer's email [email protected]
Country United States
Type of a scam Employment
Initial means of contact Email
I went forward with filling out an I-9 and signing a contract with NEOLOGIC LLC. They actually seemed legit enough to proceed. Even sent me a copy of their LLC certificate.
I spent 5 days even completing their training. Each day, the operation seemed more and more odd. By the fifth day, I hadn't received a proper W-9, I hadn't been given access to a proper web portal, never was called by Jason Williams. He only conducted conversation via messaging within their "portal". He would not agree to a zoom either.
Training day 5 was an absolute joke that's when I knew I had fell for the scam. An eastern European man called me to offer me the job as "Senior Manager" of my own office. Said he was going to invest 100,000's dollars into my operation. He would just need "documentation" from me.
I asked him if he could introduce me to other team members and he was unable to do so. I asked him questions about IT systems (I am an IT), and he didn't know anything about IT. He sounded like an uneducated, old, eastern European used car salesman.
After this call, they blocked my access from their portal.
They have my SSN.
I've already written statements and reported this whole operation to the FBI. I saved all their materials as well as saved screen shots, etc from their portal and emails. I urge you to do the same.
Yours truly,
BG
Scammer's website neoitpanel.net
Scammer's address 29 Broadway, New York, NY 10006
Scammer's email [email protected]
Country United States
Type of a scam Employment
Initial means of contact Email
They sent me a contract today (attached) asking for me to sign it and fill out an I9 and send a copy of my driver's license.
All sounds a little too "fishy" to me along with too much info!
Also, the company's (NEOLOGIC LLC) email is: [email protected]
Please let me know what you may have involving this company...
Thank You!
Linda Ewing
[email protected]
Good day **** We will be happy to consider your candidacy for the position of Customer Service Officer.
My name is Jason Williams. I am a Customer Service Manager of NEOLOGIC LLC.
To proceed to the next step of your employment, you need:
-Explore Description (see attachment);
-Fill up the application form on our work panel. Soon you will receive an automatic letter with registration link. Be sure to check your spam folder.
If you do not receive a letter with registration link for any reason, do not hesitate to write to us. We will help you with this issue.
The next step will be a telephone interview. Our HR department will call you at the phone number that you indicate when filling out the registration form.
Sincerely,
Jason Williams
Customer Service Manager
NEOLOGIC LLC
Full address: 29 Broadway
10006, New York City, NY
(646) 647-8151
The company requested my SSN, and state ID and provided me with an I9 form to fill out and return. I was instructed to create an account on the company's website which I did. I was then told that a representative would contact me to conduct a phone interview. I was then informed that I would need to start a 5 day training course, when i contacted the above mentioned individual I received a illegitimate dial tone.