USA Logist

Reginald –

Victim Location 64132

Type of a scam Employment

They hack people eBay account and has them sent to me. Then they have me send them to someone or a company. This is not what I was told when I was hired. I found out that they hacked someone ebay account when I was notified by the person who was hacked. I have called eBay, US Postmaster and KC Police Dept. They all said there was nothing they could do. I was scam

Catherine –

Victim Location 46239

Type of a scam Employment

This company is supposedly a third party shipping company. They wanted me to facilitate the receiving and storing, moving and shipping of supplies, stock and materials, to manage the timely flow of order processing for the companies that they worked for. I would receive a package in the mail to be resent to the "customer". The package would have my name on it, but the customers address. I received a total of 4 packages, that looked like they had been to numerous places and one had a label that looked like it had already been shipped to someone like me to repack. I was supposed to unpack and repack the package and scan the invoice into their system to receive a pre-paid shipping label. Promised pay was $2,200, plus $20 bonus for every processed package on a monthly basis. There is really no way to contact them. The phone number just goes to voicemail, so you have to leave a message. I left several messages and emailed them, regarding why I hadn’t been paid after a month. They never asked for any personal information to even pay me. I’ve gotten no response and I have stopped receiving packages from them, I’m assuming because I asked too many questions.

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