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APW Logistics

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APW Logistics Reports & Reviews (2)

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This company pretends you are hired for the first money they do case studies, the last week or two of training they ask candidates to buy items as a project for training using their own personal credit cards they provide each candidate with a score of payment to add to their bank account. Once they received these products they decline payment and leave candidate responsibilities to pay.

BBB Notes as provided by the FBI: 

WHAT TO DO IF YOU ARE A VICTIM

If you are a victim of an internet or cyber crime, the FBI recommends taking the following actions:



Report the activity to the Internet Crime Complaint Center at www.IC3.gov or your local FBI field office, which can be located at www.fbi.gov/contact-us/field-offices.

Report the activity to the online payment service used for the financial transaction.

Contact your financial institution immediately upon discovering any fraudulent or suspicious activity and direct them to stop or reverse the transactions.

Ask your financial institution to contact the corresponding financial institution where the fraudulent or suspicious transfer was sent.



If you believe you are the victim of an Internet scam or cyber crime, or if you want to report suspicious activity, please visit the FBI’s Internet Crime Complaint Center at www.IC3.gov.

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Company offered a supply chain manager position. Start off as a temp for 4 weeks and then offered full time employment. They give you "projects" to work on during the 4 weeks so you can both feel each other out. Then they want you to set up an office. You need to link your credit card to their bank account. They will forward money to your credit card prior to you making purchases needed for the office. Once you have it all set up, they give you a company card to continue.

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