Job Scam :


Url /
Scam contentsClaiming that i will be a financial manager working from home
Your comments / analysisPls look into asap. I signed some documents
Other references (5 comments)
More info +What to do in case of scam ?
Warn your friends!


  • Kumar 08/12/2020 at 09:02 PM

    Few points - 1 ) This company is only 1 week old

    check in godaddy - Creation Date: 2020-08-03T16:21:29Z

    2) The website is copy of which is a genuine logistic site
    3) The email sent by HR is sent by a proxy server ( which is a cloud-based SMTP provider that allows you to send email without having to maintain email servers.

    This is a spam and hope you have shared personal details

  • sudhir 08/17/2020 at 08:22 PM

    On the similar lines got an email from this company from a person named Diana Rivera claiming from Luckily I found this site before I can proceed further. In the past these people somehow get your contact information from Indeed and make it sound like a genuine company and turns out to be a scam or people involved in fraud. They tend to make this look genuine like shop auditors, and other roles and later on force you to do illegal things or money transfers. Strictly advise people not to use these emails. information or websites.

  • John 08/17/2020 at 08:32 PM

    I have been with this company for more than two years, and I can say that you are wrong ...

  • Mathew 08/17/2020 at 09:44 PM

    They contacted me today too, through an “Elizabeth Wilson. “Their phone numbers both in Vancouver and in the US only go to voicemail. They claim to be affiliated with the Ontario Truckers Assoc. however I called them and they don’t know them. They’re not listed on Google maps, LinkedIn or Indeed (and indeed is where they found me). I emailed back asking for a phone call and I got a bot-like reply. I’d like to know too if this is a proper scam.

  • fighter for justice 08/18/2020 at 09:22 PM

    Firstly, I have been looking for scammers for several years. I checked this company against the database and it is a completely legal company. The company's website has updated its hosting, so the registration was made 14 days ago.
    Secondly, I visited the main office to make sure of the legitimacy. Their headquarters listed on the website is operational. I talked to the staff and they say that there are a lot of fakes on the Internet.

  • Van Lau 08/20/2020 at 04:52 AM

    Yesterday, I got that one also. I think it is too good to be true.

  • Katie 08/20/2020 at 06:42 PM

    Definitely a scam. Got the same unsolicited emails that offered me a job immediately with no interview. When I pressed for more information on the "office opening in my location" they could not be specific on where that would be. Also, if you look up their "warehouse" on Google maps there are different companies at those addresses.

  • emily 08/21/2020 at 04:43 PM

    SCAMMMMMM!! went through it all and then they wanted me to go to the bank, take out money and deposit it to a bitcoin machine!! then I asked why they wanted me to do all answer after that



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