Experience Logistics LLC Reports & Reviews (2)
Experience Logistics LLC Contacts
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Experience Logistics LLC, help other victims by adding it!
Total money lost $12,400
Type of a scam Employment
Basically they scam you into thinking that they will put you on a trial period to purchase electronic equipment and send it to a fake client.
They will provide you with a fake bank account and routing number. The payment will appear to go thru and once you send the items the payment will be reversed. Hence you will owe the credit card company and have no items to show for it.
Big Scam...
Sample email.
Since our beginning in 2012 we believe that a great team can make an impact on the world. Thats why we are delighted to grant this offer of employment for Supply Chain Specialist position. We seek to appoint a self-motivated individuals for Full Time(base salary + Benefits package) and Part Time(base salary + Benefits package) positions. The annual salary (part or full time) ranges are between $62K-pt and $103K-ft plus, however this can vary widely depending on a variety of factors, but not less. The salary is guaranteed payment. The additional bonuses amount depends on your results.
The official review of applications for the position will begin in few days, and you will be notified about our decision on Monday, 04/11/2022 . If you don't hear back from the hiring manager at that day, it's mean your resume does not fit our requirements.
The information we would like to check with you:
1) Indicate the best contact number and time we can reach you.
2) Are you comfortable with your background screening? Your background check: criminal record check, education, certification and license checks. Be aware we may also run a credit check as a beginning of the employment.
3) To avoid a private Credit check, you can need to indicate your Credit Score Level in response to this email: Excellent (720+) or Good (690-719) or Fair (630-689) or Poor/Bad (300-629). Credit Score Level doesn't affect for employment result!
4) Are you able to start ASAP or like a part-time option in the beginning?
5) Are you mostly interested in: Full Time or Part Time or Commission base employment?
6) Are you able to travel/drive on a local basis?
Should your background and experience meet the requirements of our job opening, we will contact you immediately with our decision. Please note, you will be informed about the hiring manager’s decision via E-mail.
What we have: Flexible Work Schedule (work hours based on your own need for flexibility in your live); Base Salary , Full Benefits Package + Personal Bonuses plus to your salary (additional bonuses depend on your results). To discover more about us please visit our website and to check the company's legitimacy on bbb.org
If you dissenting with hiring process, please email back. If you no longer wish to be considered for this position, please contact us with reversal of yours decision.
If you have any queries or require further clarifications, please do not hesitate to contact me.
Respectfully,
Bill Jackson
(718) 705-4969
Experience Logistics LLC
https://www.experience-logistics.com/
2nd Email sent by them
On behalf of Company I have sent you the offer of employment earlier today. We are fully interested in your various experience because we are looking to grow our business in your area.
Could you please acknowledge receipt of my E-mail with 3 (three) attachments from 04/11/2022 and subject: " Job offer from Experience Logistics - Start details" .
1st - .pdf attachment with your name
2nd - .pdf attachment "Exhibit_1 - Job Official Duties"
3rd - .doc attachment "PayRoll_Form"
If you can not find it in your "Inbox" folder, please take a minute and check your "Spam" folder for sure. These three attachments will explain your Base Salary $8400 pay + Bonuses + Hours + Company's History + the Job main Duties and Responsibilities. It's NOT a Sales position. It's a procurement and supply chain job. It is, currently, work from home( remote) position which will start from an office in 1-2 months, or you continue keep working as a work from home employee permanently.
If you got the Offer e-mail, please confirm you have gotten the material and reviewing it.
It's a work at home position with a flexible schedule and a base salary every 2 weeks.
We are pleased to see you in New York office after you finish the 2(two) weeks period to formalize your employment status and give you some additional training. Traveling and stay are covered by the company. An approximate meeting dates are between May 13th, 2022. We will discuss it more clearly after you start the job.
Please let me know if you have any questions. I welcome your thought and comments.
Your personal Supervisor,
Bill Jackson
3rd email with fake bank account
Thank you for waiting!
Please see our bank account details. You should use our bank account to pay off your credit card balance. You were set up "Signature Authority" on the Companies Bank Account. In this case all money will be transferred quickly and with no problem.
You should pay off the total credit card balance you have.
You should make a balance payment through yours on-line banking or by phone with your credit card company. You do not need to call to our bank because it would be incorrect. They will not help you because the payment must be submitted through your credit card company as we pay off your card.
NOTE! You should add it as account under your name. It would be like your personal new account from another bank. You were authorized to use this account and when the system process the payment at midnight your name will be recognized.
You should make a balance payment through yours on-line banking or by phone with your credit card company.
Your payment will be AUTHORIZED by confirmation number you give me therefore please supply it to my email as soon as you complete the transaction. Our financial manager will confirm the payment by that number and the money would be credited to your card. Sometimes the payment has no confirmation number immediately but it could be available then the payment would be posted. Please keep watching.
We work in a next way : the company pays your credit card balance -> you receive the available credit and buy goods .
Please see our bank account details. You should use our bank account to pay off your credit card balance.
Here is account info:
Bank name: CITIZENS BANK
account type: Checking
account nickname: account#8470
routing 036 076 150
account 6100048470
Sometimes the on-line banking requires the account holder name, You should indicate the above nickname as well.
When you done a payment you will receive a confirmation number of your transaction. Please let me know that confirmation number and exact amount of payment. Please take a snapshot with payment information. I need one to confirm your payment from our end.
So I will be waiting from you snapshot with :
1) the confirmation number
2) amount of your payment
Please confirm that you received my bank account details.
Thanks
Type of a scam Employment
12:30 PM (3 hours ago)
to me
Mark
Thank you for confirmation. You can definitely call me back if you need
my answers and clarification about the job. The material you were sent
is the beginning 2 weeks info. It's a drop ship job during 2-3 weeks
from the beginning. You will start working with our corporate customers
after. Please think about it few more days or call me back to discuss
more. We understand that there is so many receiving/shipping scams are
going, therefore we have a salary advance option and we supply the
company's equipment to set up your home office with $1500 budget:
laptop, cell phone, printer/scanner which you be using for this job.
That equipment stay with you even if you do not pass the 2 weeks
training. This position does NOT require any kind of your banking
information.
This position is paid a base salary + additional bonuces. You make a
commission from each PO you complete. Extra Commission rate of from 27%
up to 42% are available for all employees, who are going complete some
urgent or highly requested POs. We have some Urgent orders which are
paid by the client more to get these items as quickly as possible. These
POs are available from time to time.
Thanks