Complaint information
  • Author: danwalshca
  • Date: 07.3.2012
  • 0
 (Votes #: 0)

Logistics Group International

This company solicited me through the internet because my resume was posted online. They are a freight forwarding company that promises a base salary plus commission on each box forwarded. They have a website, and provide legal looking agreement forms. They send you prepaid labels and request weekly and monthly reports. Everything looks legitimate if you don't look close enough. Unfortunately, I did not. They are sending items purchase with stolen identity to the Russian Federation. I contacted the Postal Inspector and verified that this is a scam. If they deposit a compensation check in your bank account, it means big trouble. Fortunately, I'm not out big money, but it could definitely happen. I caught it early. I don't know if these scam artists can be prosecuted, as it appears they are originating this scam from outside the country in Russia. I am working with the USPS Inspector General and local authorities to see if anything can be done to bring these criminals to justice. So far, it's not looking good. Please beware, that if it's too good to be true, then it DEFINITELY is !!!

Thank You for reading of this Complaint / Review.
Complaint author: danwalshca

Country: USA
State: Massachusetts
City: Boston
Address: Richards St. 2
ZIP code: 02210
Phone: 6173990068, 8572395168, 8776358908

Category: Miscellaneous

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