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Transbest Global Logistics Inc.

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Transbest Global Logistics Inc. Reports & Reviews (2)

• Jan 21, 2022

Employment Scam

Chat from a Manager on Telegram. Message was deleted by the manager when he was told he would be reported to RCMP.

The company may be duly registered but some people may be using it to scam others. This is my thought.

Transbest Global Logistic has been making its clients businesses even better by expertly planning & managing their supply chain & logistics requirements.
Our company provides services such as order fulfillment & inventory management, technical services & much more.
Your daily activities will be accepting payment to corporate account and processing ordering documentation. It's main. Your task may be different. First 1-2 months you will process overdue invoices and something like this. As for your account, you will work with it only during probation period, because corporate account our company will prepare for you about 10 working days.
Our counter-agents who are in Korea who are responsible for the delivery of goods to our customers have chosen bitcoin currency as this is the most convenient and reliable way to receive payment from our customers. Via BTC, our customers pay for the delivery of containers from the Korea ports.

1. The customer will send you a payment through the Interac e-transfer system.
2. I will send you the task with all instructions.
3. After you receive an email from Interac in your e-mail, you need to deposit the payment to your account. As I wrote to you earlier, you will work with a corporate account and during your probation period you need to complete the task from your account in order not make mistakes.
4. When the payment from our customer is in your bank account, you need to go to the bank and withdraw 95%. (5% is yours bonus for the completed task from our customer. with each transaction from our customer).
5. Then I will provide you the nearest address Bitcoin ATM, in which you will need to send 95% to the counter-agent through QR-code. (I'll provide instructions when you are there).
P/s. Since our company is logistic, you cannot disclose information to third parties, as this is confidential information.
During your probation period, I will be your personal manager. You will receive detailed instructions and step by step to complete this task. Thus, the process of executing your tasks will not give you problems

• Jan 12, 2022

Type of a scam Employment

They contacted someone I know offering employment, the offer seemed too good to be true so I dug into it for them. They were offering $29.50/ hr plus 5% commission to work from home as a Payment Processing Representative. They gave no information about if she needed to provide her own computer/phone etc. They sent her a Labour Agreement and a generic Payroll Direct Deposit form, the payroll direct deposit didn't state a company name or any of their information. I looked them up and they are a registered company as of October 6, 2021 with the following address:

6300 Tomken Road

Mississauga ON L5T 1N2


Corporation Number 13405583

However on their website the address is 2425 Matheson BLVD E, Mississauga, ON L4W5K4 - this is an office building with an online directory which I looked at and this company name does not come up in this building at all. If I google the company name I can't find a website, address or any information on them, the only way I can access their website is through the link they provided me. I can provide more emails, and documents if required.

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