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Review by bfrantal5 years ago
Purchase and Ship Office Computers
This is the same as the others listed. While testing for a Project Supervisor position and opportunity to gain extra points as well as commision for the projects. I was provided with a bank routing number and account number to withdraw cash into my credit card account. Once payment was valid l made a purchase of 4 Mac Power books and shipped them to an address in the Ukraine. This process was repeated 3 times. When the last shipment was completed all the bank transfers where reversed leaving me with 25k plus on my credit card.
CC company said there was nothing they could do even though account being withdrawn from was closed prior to the last transaction and they posted it to my card anyway..
Sourced from Scamguard
Review by VIDA20155 years ago
Work Title: Project Supervisor
Many e-mails received for two weeks daily with exercises and tests were pulled from the site http://www1.flatworldknowledge... You can access these study guides. They stole from them.
After two weeks they want your credit card information for fraudulent purchases of office equipment for their expanding office in the USA or elsewhere. (They are not expanding). YOUR personal credit card should never be used for a company purchase not of your own.
USA Location is non- existent and the phone number rings without voice mail access.
False Manager: Mr. Walter Goldman
Regional Training Manager
TransContinental Logistics
Baltimore, MD Division
+ 1 (240) 580-9605
Brief Job Overview
Work Title: Project Supervisor
Work Type: Permanent/Full-time
Salary: $85K - $100K per annum base, plus performance bonuses
Company: TransContinental Logistics
Country: U.S.
State/Province: NJ state
Position Category: Strategic Sourcing/Supply Chain/Project Management
The TransContinental Logistics is a worldwide conglomerate operating
in some 32 countries with a workforce of over 1,600 employees. The
TC Logistics is involved in a wide range of activities in the
shipping, logistics, and the oil and gas industries. We are currently
searching for experienced Project Supervisors to join our new U.S.
Divisions .
Responsibilities
- Develop a Logistics/Distribution strategy with particular
emphasis on improving efficiencies and producing measurable overall
cost reductions.
- Provide direction and oversight of customer experience
improvements.
- Ensure carrier compliance with company policies or procedures
for product transit or delivery.
- Develop risk management programs to ensure continuity of supply
in emergency scenarios.
Requirements
- 3+ years of transportation/warehouse experience.
- Proven track record of building and managing a high performing
team.
- Proficiency with MS Office Suite.
- Must be performance driven and be capable of motivating team
to meet difficult cost, customer service, quality, safety and
inventory compliance goals.
Competencies/Characteristics
- Drives Results.
- Solves Problems.
- Focuses on Quality.
- Embraces Change.
- Leverages Processes and Methods.
HR Department at (240) 580-9504 (9 AM - 3 PM EDT).
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Name: Privacy Protection
Street: PO Box 65
City: Kiev
State: Kiev Region
Postalcode: 03065
Country: Ukraine
Telephone: 380443927433
Phone Type: geographic : Kyiv city
Email:
Registrar: HOSTING UKRAINE LLC
Web : http://www.ukraine.com.ua
Registrar Country: Ukraine
Sourced from Scamguard
Review by tonecontrol3255 years ago
Fraudulent Employment Offer - Project Supervisor
These fraudsters are at it again, but they've slightly changed their methodology. They're now using the name TC-Logistics (TransContinental Logistics) this group previously used the name Havergate, but their tactics remain similar. The recruiter now goes by the name "Henriette Donhoff", telephone: 1 (240) 580-9504, and the HR Training manager uses the moniker "Walter Goldman", telephone: 1 (240) 580-9505. A quick search of web analytics and their website stated that their "TC-Logistics" website is actually located in Kiev, Ukraine. Something was amiss about the whole process, but what really tipped me off was their lack of knowledge of US holidays, and their terrible eastern European accents. I was contacted by Henriette Donhoff and she offered me a Supervisor position following a short phone interview, but was told that I had to start a four week online training program. I was told that I would receive a paycheck (1099) of minimum $ 2,000, maximum of $ 4,000 upon completion of the training; The “HR training manager” Walter Goldman began to send me training materials daily. Fortunately for me I unearthed their scam on time. Beware of TC-Logistics (http://tc-logistics.com/). This is an elaborate scheme for you to buy computers and equipment for eastern European criminals.
Sourced from Scamguard
Tc-logistics.com is rated 1.0 based on
3 reviews
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