SCAMFast Track Logistics Reports & Reviews (4)
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Fast Track Logistics and Dr Daniel Richmond Ayurveda Scam
Scammer's address 114 N Spruce St #43 , Grand Jct, CO 81501, USA
Scammer's email [email protected]
Victim Location IL 60484, USA
Total money lost $300
Type of a scam Employment
Total money lost $3,200
Type of a scam Employment
Below are some of the email traffic and numbers that I spoke to on the phone.
Dear ******* *****,
Accounting Department is requesting your payment information to add you to the payroll.
Quality Control Manager is paid $2500 fixed and additional $50 bonus for successful package sent on time (paid monthly). Average monthly income after Federal and State taxes is $4200. Tax will be taken out automatically and at the end of the year, employee will receive W-2 Form in order to files tax return.
Payments are issued once a month on your pay day. All packages MUST BE SENT before the paycheck is issued every month. Any delayed tasks might cause payroll being on hold. The first payment is issued after 30 or 31 days from the date the first package has been shipped out. It might take additional 24-48 hours for the banks to process your payment ONLY for the first time for security purposes. We want to make sure that your payment information is accurate, thus we check if twice for you.
1. If you would like to be paid by direct deposit to your personal bank account, pls provide the following information.
Bank Name:
Bank Address:
Account Holders Name:
Account Number:
Routine number:
Account type (Checking/ Saving):
Note: The account you would like to use to get your salary needs to be registered on your name.
2. If you would like to be paid by PayPal, please provide the email address linked to your PayPal account. Note: 3.4% commission fee is deducted by PayPal.
3. If you would like to be paid by check, please provide your mailing address.
Please provide your payment information by responding to this email.
Thank you for your cooperation.
Carlyn Hoover | Supervisor Shipping Department
Regards, Accounting Department
THE FAST TRUCK LOGISTICS
114 N Spruce St #43 Grand Junction, CO 81501
(888) 708-3033
Mon-Fri 09:00AM-06:00PM EST
Sat-Sun Closed
Direct number: (970) 900-1476
The Fast Truck Logistics LLC
114 N Spruce St #43 Grand Junction, CO 81501
(888) 708-3033
Mon-Fri 09:00 AM-06:00PM EST
Sat-Sun Closed