Watkins Logistics, LLC

Justin –

Victim Location 30187

Type of a scam Other

I was offered a job with this company. After doing some research, it looks like this company is running a re-shipping scam. ScamPulse.com profile is new.

http://watkinslogisticsllc.com/index.php

See report here which includes verbatim offer from Sarah Polonsky like the one I received:

https://www.scamwarners.com/forum/viewtopic.php?f=34&p=301251

 

***BBB Message***

 

Watkins Logistic, LLC in Oxford, NC is a bulk warehousing company.

Watkins Logistics, LLC works directly with 2 large manufacturers, and

does not provide shipping for any public or private clients.

There

have been reports of someone using the name and address of Watkins

Logistics, LLC to place and accept shipping orders, which are resulting

in fraudulent charges. Please take caution with any correspondence you

receive claiming to be from this company.

Erika –

Victim Location 91325

Type of a scam Employment

Watkins Logistic sent me an email claiming I was a good fit for a position- Shipping Assistant. The email stated:

"We were impressed by your background and would like to offer you Shipping Assistant position. Position is available in CA and other states. " The email went on to say this Sarah Polansky person would call me to discuss the position. She called and gave me a description of the position and said she would be sending and application and I should fill it out and return it. They will give me a call once it is received. The application was sent (with no private information other than name and address). However, I did a preliminary google on the company and it appeared to look legitimate.However, after deeper investigating. I realize the address is a house, the company has several different names SDR Trucking, Watkins Tabacco Co, and they never called back.

 

***BBB Message***

 

 

Watkins Logistic, LLC in Oxford, NC is a bulk warehousing company.

Watkins Logistics, LLC works directly with 2 large manufacturers, and

does not provide shipping for any public or private clients.

There

have been reports of someone using the name and address of Watkins

Logistics, LLC to place and accept shipping orders, which are resulting

in fraudulent charges. Please take caution with any correspondence you

receive claiming to be from this company.

Leave a Reply