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Experrior Logistics

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Experrior Logistics Reports & Reviews (2)

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I was in the process of job searching and had sent out quite a few resumes. One day I received an email from a "prospective employer" by the name of Mia Castro from Experrior.com. Initially, it seemed legitimate and then things started to get strange.

They asked some questions based on my experience which I answered. I got a call from Mia from the number listed on the website which is +1(587)404-0441. I tried to call it back and it would immediately hang up without ringing. I tried from my friends phone, same thing. At first I didn't think too much of it as it could just be technical difficulties, but when I tried again a few days later and it still was happening, I questioned Mia why I couldn't get through. She said it was really busy and the switchboard must be overwhelmed. That didn't sound right either.

So I questioned her again and said that it was not professional to have a number that a customer couldn't get through for such an extended period of time. She still tried to rationalize it and said that I didn't need to contact anyone at that number as I already was communicating with her "my manager" via ***. I asked to speak to another manager - she told me I didn't need to speak to one, that she was the only one.

It became self-evident that this was not a real company. I just don't want anyone to make this mistake or think that they are a real company. I tracked the corporation identity to a humble home address in Calgary. The address listed on their website exists, but the suite number does NOT exist!

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Beware!! 110%SCAM. I'm college educated, I pride myself on my integrity and knowledge, and I even got scammed. This was ELABORATE!! They contact you as per your resume that they found on LinkedIn and Ziprecruiter. Even when I was skeptical, they had all the answers. I conversed with them by phone and email 22 times over a 6 day period before accepting the position. When you research the company, it shows in business since 1969. They had the government documents proving they paid taxes they have a website, there are no spelling errors when email correspondence was sent back n' forth, and they had permanent HQ address. I had to complete testing before hiring, I had an initial phone interview where you could hear people working in the background followed by an in person interview, they answered all my questions, and I even had tax forms, a contract, and direct deposit. Like the checks scam, this one operates through etransfers, wire transfers, paypal, and credit card. I was hired as a payment manager responsible for invoicing the customer, collecting, taking payments, and accounting procedures in regards to logistics. In the past, I have done all these tasks as well, I have a background in management, logistics, administration, and accounting, so the specified duties raised no flags. Then they sent me their customers first payment...then I began to worry. 1) You are obviously expected to use your own bank account? 2) Payment was sent via etransfer to me directly 3) I was sent on a bank run to cash this payment and then redirected to, get this...a convenience store lol I was told to insert the cash into this machine which is used to complete transfers to the business account. This machine was a bitcoin machine. I've heard a lot about bitcoin and got very insecure...I immediately contacted my bank in which they pointed out the funds transfer was fraudulent and to contact the police. I did everything by the book, contacted who I had to, I have all my email correspondence, pictures, as well the receipts. Hours after this happened the "So called" company sent another payment. I deleted my communication app (telegram messenger), and ignored all phone calls. This morning, I received an email that mia castro was undeliverable, meaning they ALREADY deleted all the accounts, the website is gone, the phone number is inactive, and they are a ghost. In calling the police, I thought they would take this threat seriously especially because I had every bit of evidence, they said they would send a car, I've called twice, am still waiting. Granted this is no murder, but they have ALL my personal information, and have disappeared after STEALING from whoever's money I transfered. Believe me, they dont care about catching these people, but with the scams becoming more and more sophisticated, and your resumes online, and with the continuous technological advancements in the world today, you are more likely to become a victim, it's clearly not hard. Be proactive, if it's too good to be true...IT IS!! Mine wasn't even too good to be true, including my wage, it seemed very realistic up until the point of no return. Protect yourselves, report to ScamPulse.com to help others, and just be cautious, cause they are out there among you and I daily.

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