Connectlogisticsus.com Reports & Reviews (7)
Connectlogisticsus.com Contacts
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If you know any contact information for Connectlogisticsus.com, help other victims by adding it!
Scammer's website www.connectlogisticsus.com
Scammer's address 29600 32 Mile Rd #2a New Haven MI 48050, Lenox, MI 48050, USA
Scammer's email [email protected]
Country United States
Victim Location LA 70002, USA
Type of a scam Employment
They promised me 4700 a month plus $90 per package.
Don't fall for this scam.
Scammer's website www.connectlogisticsus.com
Scammer's address 29600 32 Mile Rd #2a New Haven MI, Lenox, MI 48050, USA
Scammer's email [email protected]
Country United States
Victim Location VA 23503, USA
Total money lost $200
Type of a scam Employment
Scammer's website connectlogisticsus.com
Scammer's address 29600 32 Mile Rd, Lenox, MI 48050, USA
Scammer's email [email protected]
Country United States
Victim Location NY 11236, USA
Type of a scam Employment
Scammer's website www.connectlogisticsus.com
Scammer's address 29600 32 Mile Rd #2a, Lenox, MI 48050, USA
Scammer's email [email protected]
Country United States
Victim Location NJ 07018, USA
Type of a scam Employment
Below are the numbers and emails to avoid:
Alfie Gunn
[email protected]
+1 (586) 352-0361
David Sanders
(586) 352-0372
[email protected]
Silveste Knight
(586) 352-0389
[email protected]
[email protected]
[email protected]
They will claim to have sent you a video about the company and then send you another video:
https://connectlogisticsus.com/video.html
And then a form for you to fill out to activate your dashboard
https://dash-connectshipping.com/user
And here is the “application” form:
https://www.connectlogisticsus.com/sign-form/?token=LNWZMHTLE2ZUEMFU2OHHEEWOMD7E...⇄ />
Where they made me submit a selfie of me holding my ID.
I now have to change my bank account number which could possibly be compromised and at the very least have this reported to the police because my identity could be used to buy stolen goods with stolen credit cards, as this is supposed to be a repackaging and reshipping company. There aren’t any customers, they are the customer and there using you to get the goods and verify it to them. What a shame.
Scammer's website connectlogisticsus.com
Scammer's address 29600 32 Mile Rd #2A, Lenox, MI 48050, USA
Scammer's email [email protected]
Country United States
Victim Location VA 23462, USA
Type of a scam Employment
Suspicious? Ya think?
Her call back came instantly and was worse. What really caused my "spidy-sense" to go off was the "arrangement." It was basically me receiving goods from multiple sources and on behalf of people living in South America and Asia. I would inspect the goods, print off a label then ship them to the purchaser at my cost. I would be paid back for the shipping costs + my standard upcharge.
So, I never initiated contact with this Connect Shipping dba Connect Logistics USA. The phone connection was dubious, the set up was weird and I had to front the charges for postage. Even if all that sounds legit - it doesn't- I'm thinking, first of all, what kind of "goods" are being shipped? Drugs? Stolen Merchandise? Other illegal goods packed instead that which I HAVE INSPECTED and I SHIP to unknown destinations in S America and all points Asia? My second thought was why can't the goods be shipped direct to the buyer? Why a middle man?
Anyway, I pictured myself in court, spending lots of $$$ on attorney fees and later crafting this complaint from my 6 x 9 ft jail cell. So ,ya, I'm thinking I have far better ways to find employment.
Scammer's website www.connectlogisticsus.com
Scammer's address 29600 32 Mile Rd #2a, Lenox, MI 48050, USA
Scammer's email [email protected]
Country United States
Victim Location LA 70816, USA
Type of a scam Employment
Have been looking for work for 3 months, and I got a call from a spam blocked number, and answered it thinking it would be a call I am expecting from USAA, you never know, after all. Answered then hung up on an "Amanda Gilbert", I had just woken up by the way. The number called again so I wasn't cognitive enough to realize I hadn't blocked the initial call. After confirming this was nobody I was expecting, I hung up again and ensured they were blocked. I then saw an email from this person regarding an interview. Again, I was desperate for work. So I unblocked and called back, and this was red flag number 1:
They wanted to conduct the interview themselves (saying they were from HR, no hiring manager or anything). Conducted the interview and it was a bunch of surface level questions but she talked about packages being sent to my house, and then I would send them back out as part of an inspection process. This was when I began to realize it may be a scam and began to look up their domain on open available sources. I was om the fence because their domain kept bringing up some kind of "subsidiary to UPS".
Then cam red flag number 2: They immediately said I'd be a good fit and wanted to discuss pay, describing it as a salary in days and weeks, not in hourly or annualy income like a real job in the US would describe. Following this they sent me a secondary email with a link, which had a domain that did not match their current domain of "shippingconnect-hr.com", but rather it read "shippinglogisticsus.com".