Sangster Logistics Services Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Sangster Logistics Services, help other victims by adding it!
Scammer's website sangsterls.com
Scammer's address 15 W S Temple #550, UT, USA
Scammer's email [email protected]
Country United States
Victim Location VA 23462, USA
Type of a scam Employment
After a brief conversation my supposed employment was solidified, including having signed a Labour Agreement form for this company, it all seemed legitimate. However, upon installing the Telegram app as per "Melanie's" (@HR_Manager_Melanie on the Telegram app) instructions, the only new employee documentation I had to fill out required my full name, home address, bank address, and bank account number and its wire transfer routing number--there were no legitimate tax compliant forms given to me to fill out, nor anything with an EIN clearly stated anywhere. Part of my initial "training" was to have the "accountant" wire funds to my account that I would then be required to take out of my account and have deposited into a "client's" Ethereum wallet at a local ETH atm.
Further investigation on my own has shown their supposed company website ( https://sangsterls.com/ ) is also not compliant with Web Accessibility Guidelines in that no HTML accessibility features have been properly utilized in their website's creation and all image elements have been treated as purely decorative, rendering the website inaccessible to screen reader users, and further solidifying that this is a scam. The declaration is not present whatsoever in fact.
It was at this point I realized this was a scam. I promptly called my bank to report the attempted fraud to have my account immediately frozen and opened a new one instead to protect my finances.