Data 1 Logistics Reports & Reviews

Data 1 Logistics Reports & Reviews (6)

A Facebook friend who’s account had been hacked ( which I didn’t know) sent a message about at home work agents. They had me download what’sapp, app and said my supervisor is Kennedy rodriquez. I started getting suspicious when he asked if I had any debts and who my cell phone carrier was. They need reported and stopped.

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Thank you very much I thought it was sounding fishy for a second so looked it up myself to that's when I saw your review I'll stick with the job I have now

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- Aliquippa, PA, USA

Scammer's phone 724-201-6118
Scammer's website data1logistics.com
Scammer's address 121 S. Main St, Butler, PA, USA
Scammer's email [email protected]
Country United States
Victim Location PA 15001, USA
Type of a scam Employment

They advertised on Facebook for an Administrative Assistant position. I applied and then got a message on FaceBook messenger from Brianna's $5 Bling. She sent me a link to the application, it was not for the Administrative Assistant position. It was more of a logistical position. She instructed me to download the WhatsApp app. She had me put in this phone number:724-201-6118. I did and started talking to the supervisor for the position, Kennedy Cruz. He started asking me interview questions which I did reply to. They offered me a the job, and sent me a new hire packet. I filled out the new hire packet, and received a contract to sign (it is attached). I did not sign the contract, after reviewing the contract, there is a lot of grammar and format errors. Because I filled out the new hire packet, they have my social security number, home address, and phone number.

They informed me that I can work from home. They said that they will pay my cellphone bill because they will purchase equipment for me from Verizon. They wanted me to send the equipment to them, when I received it for setup. The equipment was, Apple Watch, iPad Pro, Samsung smart watch. I was stupid enough to let them call to pay off my cell phone bill, which they went ahead and ordered those devices. This was before I got the gut feeling that something was wrong. Now I am stuck with that equipment and a larger phone bill.

Then they said they would pay off my credit card debt, as a loan. They wanted my username and password for any credit card I wanted to pay off. I stopped all communication with them at this point.

In the beginning, it seemed like a legitimate job. Until they started asking for my personal information that they did not need. But you will notice, that they did not put anything in the contract that would require me to payback the loan money or return the equipment should I choose to leave the company. It is almost like a haphazard cut and paste to just send out to seem legitimate.

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- Harmony, PA, USA

Scammer's phone +1 (724) 201-6118
Scammer's address PA, USA
Scammer's email [email protected]
Country United States
Victim Location PA 16037, USA
Type of a scam Employment

Attempted to scam for employee too much to type

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- Wagoner, OK, USA

Scammer's website data1logistics.com
Scammer's email [email protected]
Country United States
Victim Location OK 74467, USA
Type of a scam Employment

Ad was posted on Facebook for at home workers needed. I was directed to obtain the Whatsapp for interview process and notify when that was completed. Upon completion was contacted thru the app. Several questions were asked to see if I was eligible for the position. I was explained to twice the company and job description. Upon me responding that I was interested was told the company was sending my interview to the head of hiring and would get back with me. After a day they contacted me stating they needed personal information to complete a background check. I refused my SSN at first stating I would not do so without verifying the company. I was given a web address to visit to verify. I contacted the company thru their site and was told yes they needed at home employees. The site looked legit from what I could see and everything seemed right was just off of not having spoke to anyone by phone or meeting. After receiving the email with some doubt I went ahead and sent my personal information. A day later they stated I needed to provide my bank information or credit card to where they could pay me. I stated a check would be fine. Later they said that was ok and would need me to create a xoom account and a zebit account for money transfers and to order work supplies. This all seemed very off and the more I began researching the company and scams realized I was being scammed. They have some personal information but never received my bank information, I did not create the zebit account to be accessed, working to have the xoom account deactivated, and my credit will get this person no where.

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They did this to me too. Did u fill out the w4 form and send it back I did. But never gave them my bank account info but they have my address and ssn on that paper.

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Data 1 Logistics Contacts

Phone:

+1 (724) 201-6118

E-mails:

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