SCAMLogistics Job Scam Reports & Reviews (4)
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Rhenus Logistics
They sent me an interview survey link which asked for personal info such as name, address, name of my bank, and phone number. They then offered me a position of Administrative Assistant for $30/hour.
I refused the position after I saw another post on Scam Pulse about this company.
Rehnis Logistics
Scammer's address NC, USA
Scammer's email [email protected]
Victim Location KY 40826, USA
Total money lost $4,850
Type of a scam Employment
The fraudulent check that was sent via email and they told me to mobile deposit it. Then the others are proof from when i deposited the check via mobile deposit and then my bank a week later taking the money out of my account because the check was fraudulent which I did not know. Then there is the proof of me taking the $4,000 out because i thought the check wad legit but then my husband and I started doing more research and I called and asked the bank to check it and make sure it was a legit check and it was not it was fraudulent so I stopped the deposit. I also have emails for ‘employment agreement.’ They sent from the email I provided. But the app used for messages and emails they deleted them all and blocked. I have a screenshot from my email showing that they would not load due to them deleting it and or blocking my email because I figured it out. They interviewed me as if I was being considered for the job. They asked me what seemed like real questions for a job what my skills were etc. then they sent me an email saying they would like to welcome me as ‘Appointment Setter’ for Rhenus Logistics. They got my social security number as well as a picture of my old drivers license not my new one.