Budnalls Logistic Services Reports & Reviews

Budnalls Logistic Services Reports & Reviews (5)

Initial means of contact Not applicable

Major scam

I also received emails and did a phone interview with someone who was in Ohio who said the time was different where she was. I live in Virginia. Our power has been out for a week and they waited two weeks for me to start which would have be the 4th, I got an email asking when i was going to send the paperwork. I questioned the withholding paperwork I got from the company because the state of Virginia also has a form. It wasn't sent.

this is the sample email I received :
-----Original Message-----
From: Beverly Tolman
To: [email protected]
Sent: Tue, Dec 21, 2021 3:17 pm
Subject: Hello Rahdesha Law. Employment Agreement from Budnalls Logistics Services.

Hello Rahdesha Law,

This is Beverly Tolman from Budnalls Logistics Services. We are pleased that you are interested in our position and ready to join us.
Before you start online training, you need to sign an employment agreement for a period of 14 days. Employment Agreement is valid for fourteen (14) days.
After successfully the probationary period, you will be provided a new long-term contract on a permanent basis (Non-Term Contract) and a US tax form.

I have attached an employment agreement to this email. Please check!

Please follow the instructions below:

* If you have a printer:

* Please download the file, print, fill out and sign an employment agreement;
* Please fill out the first page of the agreement, put the first page of the agreement on the table, take a photo and send it back to me;
* Please take a photo of yourself where you hold the last page of the agreement in your hands (Selfie) and send it back to me.

* If you don't have a printer:

* Please fill out the first page of the agreement in DOC. (in digital mode);
* Please take a photo of yourself where you hold any of your IDs (Selfie) and send it back to me.

*** You will have an interview with one of our operators as soon as you send me all the necessary documents for the registration process.
Due to the large number of scammers, we request a selfie with the last page of the agreement or with any of your IDs. We have to make sure that you are a real person who wants to get a job.

Useful

Victim Location 30909
Type of a scam Employment

On January 04, 2022 I received email from Jennifer Connor, the HR Manager from Budnalls Logistic Services- 1 1 W Nationwide Blvd, #3900 Columbus, OH 43215-(614) 802-5570-; that my resume was found on Indeed and that she had a position for me. Emails was exchange between Jennifer and I. Based on what we sent to me about the job, I signed I accepted the offer, probationary period, and labour agreement; which I also sent a picture of myself holding a page of the document per Jennifers' request. Then, on January 06, I had a brief phone interview with an operator named Jessica; which I got the job. Which I had more questions and the operator told me to contact Jennifer. After the interview, I emailed Jennifer to answer so more information that I had and also to get her phone information to keep in contact with her throughout the process. Jennifer emailed me, that they basically communicate through Telegram and email. Through Telegram I had let Jennifer know of my concerns with that and wanted to know why communicate through Telegram and not by phone. So, basically it was for Covid. Next I had to send Jennifer by email the signed W-4 form and my banking information so I can get paid. Also, on January 06 after a few hours past, this job, the company, the people, did not sit right with me. I researched a little further about the company and seen that other people have been going through the similar scam situation with company. Based on what happened I believe that the potential employer and the is an employment scan. The MAJOR concerns are as follows: I gave them my personal information including banking and SSI information, along with my address. The concerns that I have are as follows: I researched the company on Indeed and they do not come up I contact them and the phone does not ring or the phone just says call fail Jennifer-HR Manger and Jessica-Operator The only forms of communication is by Email and Telegram- I have docs. below

Useful

Don’t respond to these people!

Here are the two emails I received from “Mary Gilcrease”. The formatting, grammar, and back to back emails clearly point towards a scam.

EMAIL 1:
On the job board Indeed your resume has been included in the list of candidates suitable for our new position!
After our HR Department examined in detail the list of proposed candidates, they selected several suitable candidates in your region and you were among them.
If you are interested in the job and would like to know more about the company and the role of Payment Manager, please let me know.

If you are no longer interested in finding a job or we received your resume by mistake, please let me know.

Best regards,
Mary Gilcrease

EMAIL 2:
Please let me know if you received my letter?
Check your spam/junk please, maybe my letter is there.
I sent you a message, and still have not received a response from you.

Best regards,
Budnalls Logistics Services, Mary Gilcrease

Useful

Victim Location 33527
Type of a scam Employment

i have alot of email interactions and telegram messages, from CEO Lewis short. i need to send you all i have, they contacted me saying they were an employer and found resume on indeed that they had a cx service manager position was i interested and proceeded to send me the job info and all $25 an hour remote $35 in office, so please contact me i have a lot more to send to report them.

Useful

Victim Location 32935
Type of a scam CryptoCurrency

The scammer reached out about an indeed application. I searched indeed for a posting there was nothing there in an effort to gather more information I followed the process as she laid it out. She then said the company does not except incoming calls and she is the sole point of contact and the only way to reach her is by im through the telegram app. She asked for tons of personal information and even sent a W4 form to fill out. There was never a formal interview or I-35 verify.

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