Malm Transportation Network

Zachary – Mar 05, 2020

Scammer’s phone 19295316171

Scammer’s website

Scammer’s address 55 Water St., New York, NY 10041, U.S.A

Scammer’s email [email protected]>

Country United States

Type of a scam Employment

Initial means of contact Email

This company promises 4 weeks of paid training. They slowly try to gain your trust by sending you automated detailed emails about the company, but they never answer the phone. Their address is sketchy. They have no Swedish presence but are trying to rapidly expand in the US ? They see if you do well on exams and then want you to do a project for them which involves you transferring money from their bank account to your credit card where you will be required to buy computers and equipment for them. I have a hunch that they have done this under many different Logistical names.

Cheryl – Mar 05, 2020

They don’t answer their phone either. Their website has only been open for 1 month. They run different scams using the same trainings, but change their name. They make it sound legit by calling you from Sweden and asking you typical HR questions that they found online. Their New York Address does not come up if you look them up on google. They are not on LinkdIn or Glassdoor or anywhere. I can’t find their Swedish website either.

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