PL Ship / 3pllogisticscanada.com Reports & Reviews

PL Ship / 3pllogisticscanada.com Reports & Reviews (2)

• Sep 19, 2023

Scammer's phone +12895133954
Scammer's website www.3pllogisticsca.com/index
Scammer's address PL SHIP Canada Address: 1100 Courtney Park Dr E, Mississauga, ON L5T 1L7, Canada
Scammer's email [email protected]
Country Canada
Type of a scam Employment
Initial means of contact Not applicable

Scam

Huge Scam By PL SHIP

Scammer's phone +12895133954
Scammer's website www.3pllogisticsca.com/index
Scammer's address PL SHIP
Canada Address: 1100 Courtney Park Dr E, Mississauga, ON L5T 1L7, Canada
Scammer's email [email protected]
Direct line: (289) 512-0061
Email: [email protected]
[email protected]
Kind regards,
Ava Malachi | Supervisor, Shipping Department
Direct number: (289) 804-0502
PL SHIP
1100 Courtneypark Dr E, Mississauga, ON L5T 1L7, Canada
(888) 901-4102
Winonna Peters • [email protected]
If you have questions, please call me at (289) 304-7258 or send me an email [email protected] if that is more convenient.
Country Canada
department [email protected] and they will send you a total of how much you earn from VIP packages.
Do I need to pay for the package?
Answer: NO! The package is already paid.
What are the requirements for pick up?
Answer: Government issued ID, reference number and printed Authorization Letter
Type of a scam Identity Theft
Initial means of contact Not applicable
Hi,
I sent my ID (driver's license ) and worry about fraudulent use.
Thanks

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• Sep 11, 2023

Scammer's phone (289) 513-3953
Scammer's website www.3pllogistics.ca
Scammer's address 1100 Courtneypark Dr E, Mississauga, ON L5T 1L7, Canada
Scammer's email [email protected]
Country Canada
Type of a scam Employment
Initial means of contact Phone

Employment Scan to Steal Identity

I received a random phone call from the number above. My iPhone said it was likely scam. I was intrigued though and still answered cause usually those calls just end up being nothing after a few seconds. This time a lady, with a foreign accent called me. She knew my name and everything. She was trying to get me to accept an offer for some bull[censored] job that was clearly a scam. I was directed to watch a video and site. In questioning the credibility to her she tried hard to 'prove' it was real. I was immediately turned off when I was told that I would have to sign a contract and give personal details. This was clearly identitiy theft. The scam I do admit was very professional for most! so don't fall for it. They have an automated phone service. A polished website. Decent communication skills, so I can see how the average could fall for this. Be careful out there. Don't provide any details to this lady or anyone involved in this company. Think logically. If it is too good to be true, it most definitely is online. She said I would be paid 3000 CAD a month for only a few hours of work a day. That is what a full time minimum wage employee makes in Canada. She also said she was located in Ontario. The address she gave on google maps was an apartment, not a warehouse and she wasn't very knowledgeable about the area. It led me to believe she wasn't from here like she said.

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