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Brisklogisticsus.com Reports & Reviews (3)

- Fairport, NY, USA
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There is a forum on this company on Reddit you can review for this Brisk Logistics LLC scam. I was made a generous offer by Alison Hilding at Brisk Logistics as a Checking Specialist receiving packages and using their online software application to receive them, open and inspect, re-package in same box with their pre-printed label and mail back out. They sent quite a few training videos on how to receive and send out packages and a 23-page contract I had to sign. They also requested my photo ID with my face next to it. They also had me fill out a W-4 form. It all looked official. In some cases, there were high dollar items called VIP pkgs that needed to be picked up with an additional bonus. The total I could make was around $3600/mo for about 60 packages per month plus very good bonuses per pkg if done correctly and timely. I requested and received very quickly their official EIN letter from the IRS and 3 other official-looking docs a Certificate of Existence and Organization in the State of Iowa, ironically located at an address associated with Amazon. She said they were a fulfillment center for international customers who wanted to buy popular US products and have them shipped to their country, but US retailers would not ship directly to them. Although it was a younger company, 3/2023, I decided to proceed. It was August 2023. She said they were affiliated with Amazon. I asked where she got my name. They said their lead generator pulled me up off Indeed and my resume does have shipping/rec experience. It seemed too good to be true as far as income, but I reviewed all their corporate documents. I figured int'l customers must be paying some sort of fee to acquire these items. A couple red flags were spelling errors on their 23-page contract, a repeated testimonial on their website, not getting paid for 30 days after the "trial period" than getting paid for the whole month, high bonuses for timely and accurate shipping, an unusual link on their site with an obsolete website to order things, no link to popular retailers in the area that they claim international customers order from and a phone # that rings fast busy. You could not call the company at their website brisklogisticsus.com to validate them. I also had 2 shipping managers Kin Laurelle 563-284-1600 and Reg Austin 563-284-1599 but you can only leave a msg. They NEVER answered the phone. They did call me as soon as a shipment was coming in to verify that I received the notice on the online platform. I figured I would take a chance anyway since everything looked so official. I requested a mailed check, not a direct deposit via my bank account info. They also offered a Paypal option. I did not want to give them my SSN for the W4, but she insisted I had to complete that to get paid. I shipped the first package when it arrived, a sample order. I was told to pick up a VIP pkg for my 2nd package in a seedy part of town at night that the Walgreens guy said was not in his FedEx pile. Brisk apologized for my inconvenience. Then radio silence for a week. I reached out wondering what the problem was and why no packages were coming in since I was supposed to be shipping 15 pkgs / week. Then they called me back with a new job offer as a Purchasing Agent for the company using their corporate card because they lacked people in the area to make purchases for the customers. They said that is why I was not getting any packages. Those packages I would have to ship out as well for a total of $60k per year. That is when I knew something was off. I told her to send me the details of the job to have it on record. She did not. They could have set up a brisk logistics credit card and/or bank acct using my personal info ID and SSN as I had to supply both to accept the job offer. Then, I would be liable for any items purchased and sent out to the black hole. They would have the product. I would be responsible. I immediately put a watch/freeze on my acct at the 3 credit bureaus for $12 /mo. on Aura (can also use Lifelock). Plus, I created a flag on chexsystems.com so no one can open a checking acct in my name. There are others who have worked for similar companies doing the same thing (ShopLite Logistics LLC) that got suspected fraud signs on their packages. You become the fall guy/gal for any of their nefarious activities and not one person has been paid that I have seen. They probably steal your identity to open new credit cards to buy products or they use you as the middleman for handling stolen goods from using other people's identities to open credit cards. A word to the wise....trust your gut. Clearly, I failed that test.

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They are telling me I was hired for a job that i was not even interviewed for. I checked the site and someone else report them a week ago.

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The scammer offered a job for a Checking Specialist position, said it was one I applied for, and asked if I had received the video he sent. I hadn’t, so he sent the video to my email which he read out to me without me giving it to him, and described the job as being one to help out with shipping people items that they couldn’t receive directly from the company they ordered it from as they were in countries the companies did not accept. I’d check the boxes, print out shipping labels, and then send them out. My “pay” was to be $500 a week plus $40 for every package shipped. They told me they would call back later for my payment information and asked me to fill out their employment agreement which would’ve been my name, birthdate, and a photo of my driver’s license. I blocked them before they could call back.

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