Cargo Logistics Employment Scam Reports & Reviews (1)
Cargo Logistics Employment Scam Contacts
If you know any contact information for Cargo Logistics Employment Scam, help other victims by adding it!
Add new contacts
|
If you know any contact information for Cargo Logistics Employment Scam, help other victims by adding it!
Scammer's address 506 North St #4, Plymouth, IN 46563, USA
Scammer's email [email protected]
Country United States
Victim Location GA 30809, USA
Type of a scam Employment
1st email:
Good Day ******** *****,
Our HR department got your profile from one of job websites for Shipments Expert position.
The position is Work-From-Home!
Relocation and special experience in this position is not necessary.
The salary will be $3,000 monthly + $40 bonus per package.
Average monthly income $4,600.
Your personal supervisor will stay in touch to help you on every step.
If you would like to move forward, please let me know and I'll provide you more details and stepwise video.
We are looking forward to having you join Us.
Have a great day.
Cargo Group Logistics,
Email Support: 24 hours / 7 days
2nd Email:
Thank you for your prompt response and interest in our employment opportunity. Our diligent HR team will be reaching out to you shortly. The timing of their contact may vary depending on geographical considerations and the current workload of our HR department. Rest assured, you will receive comprehensive information about the position, including an explanatory video covering key employment details.
Please take a moment to watch the following video regarding the job position:
https://cargogrouplogisctsllc.com/video.html
Additionally, you can expect a phone call (interview) with one of our HR representatives. Please ensure that your phone is readily available during business hours and remember to check both your inbox and spam folders regularly for any correspondence.
Thank you for your attention to these details.
Regards,
HR Department
CARGO LLC
506 North St #4 Plymouth, IN 46563
Phone Supp?rt: Mon-Fri 10am-6pm EST
Email Supp?rt: 24 hours / 7 days
third email:
We are delighted to welcome you to our team as a member of the Shipping Department!
To begin, please follow these instructions to create your account on our Dashboard:
Visit https://portal-cargollc.com/user
(we recommend bookmarking this link for future reference)
Click "Sign up"
Enter your desired username and password, along with the required information
Click "Submit"
You should receive an email confirmation within 2-3 hours. Once you have received this confirmation, you can log in and access the "Help" section for detailed instructions and guidelines. To log in, use the same Dashboard link and enter the username and password you created during the registration process.
Packages will be routed to your address, and you can expect to start receiving them within 3-4 business days. Please ensure that you check the Dashboard for updates at least twice a day.
We will be in regular communication for daily instructions. Should you require assistance or have any questions or concerns, please do not hesitate to reach out to me.
Kind regards,
Shipping Department
Cargo LLC
506 North St #4 Plymouth, IN 46563
(888) 817-0718
Office Hours:
Mon-Fri 09:00AM-06:00PM EST
Sat-Sun Closed
fourth email:
Dear ******** *****,
This is a reminder of the steps to take should you receive any correspondence or letters PayPal or any others:
1. DO NOT OPEN.
2. REPORT as an UNKNOWN PACKAGE on the dashboard.
3. KEEP LETTER SECURE until further instructions. We provide special company pouch once a month. You need to put all mails received during the month and send it to our corporate office. You will get the pouch within 3 days after you payday.
We provide this mail forwarding as additional service for our customers. They might received promotions , statements and notifications about their purchases. Make sure You dont open them and keep SEALED.
For any questions or concerns, reach out to your supervisors.
Thank you for your cooperation.
Regards, HR Department
Cargo LLC
506 North St #4 Plymouth, IN 46563
(888) 817-0718
Office Hours:
Mon-Fri 09:00AM-06:00PM EST
Sat-Sun Closed
fifth email:
Dear ******** *****,
This is one of the most important emails regarding work process. We want to provide you with step by step dashboard manual (with screen shots). It will tell you what you need to do while you waiting for the package, when the package is delivered to you and how to send out the package.
Download dashboard manual
https://bit.ly/2H7DnJk
or
http://u.pc.cd/Bz7
How to handle the package:
1- https://bit.ly/2Ry3F9t
or
http://u.pc.cd/zgditalK
2- https://bit.ly/2RuO6iW
or
http://u.pc.cd/F2ditalK
Pick Up Pack Instructions:
1- https://bit.ly/2FDzU4p
or
http://u.pc.cd/swYctalK
2- https://bit.ly/2ZIV2NT
or
http://u.pc.cd/rYrrtalK
Study the manual in detail and followed the steps in order to process packages. Print it out for your daily use as well.
Do not hesitate to contact us in case you have any question or concerns.
Regards, HR Department
Cargo LLC
506 North St #4 Plymouth, IN 46563
(888) 817-0718
Office Hours:
Mon-Fri 09:00AM-06:00PM EST
Sat-Sun Closed
sixth email:
To initiate the hiring process, kindly click the link provided below.
LINK: sform.io/sU2484
Details needed:
1. First and Last Name
2. Address
3. Email
4. Photos of the front and back of your valid government-issued ID.
5. A selfie holding your valid government-issued ID.
Let me know if you have any questions.
Thank you!
-----
Kind regards,
Katrina Knight | HR Department
Direct number: (574)-977-0103
CARGO GROUP LOGISTICS LLC
506 North St #4 Plymouth, IN 46563
(888) 817-0718
Mon-Fri 10:00AM-07:00PM EST
Sat-Sun Closed
seventh email:
Please complete Form W-4 so the company can withhold the correct federal income tax from your pay. You can download the Form here: http://u.pc.cd/taY
We ask for the information on this form to carry out the Internal Revenue laws of the United States. Internal Revenue Code sections 3402(f)(2) and 6109 and their regulations require you to provide this information; we use it to determine your federal income tax withholding. Failure to provide a properly completed form will result in your being treated as a single person who claims no withholding allowances; providing fraudulent information may subject you to penalties. Routine uses of this information include giving it to the Department of Justice for civil and criminal litigation; to cities, states, the District of Columbia, and U.S. commonwealths and possessions for use in administering their tax laws; and to the Department of Health and Human Services for use in the National Directory of New Hires.
Please return completed Form to [email protected]
Note that your net pay is $3000 per month salary + bonuses ($40 for each shipment) successful package sent on time BEFORE taxes. Average monthly income $4,600.
Regards, Accounting Department
Shipping Department
Cargo LLC
506 North St #4 Plymouth, IN 46563
(888) 817-0718
Office Hours:
Mon-Fri 09:00AM-06:00PM EST
Sat-Sun Closed