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Golden Logistics Worldwide LLC

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Golden Logistics Worldwide LLC Reports & Reviews (8)

- Jacksonville, FL, USA
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Called me when I was searching for jobs on multiple networks said they were calling from indeed they have all there stuff laid out.

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Work for a month never got paid.

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Reshipping scheme supplied me with labels and asked them to re-package and ship items before shipping them i would open packages and upload picture on to a system

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This company targets individual to ship packages. They real you in by telling you that the salary is $2400 and for each package you send out you will receive $40 and each package you have to retrieve from other locations you will receive a $100. This company have individual that contacts you to ensure that each package was process. It is a fraud and they are taking advantage of hardworking people that is trying to make a living. This company promised to pay me for each packaged I process including the base Salary. I was left being owed $3670. The people that contacted me was Scarlett Todd (Phone (219) 245-2660/email [email protected]), Felicity Clair (Phone (219) 533-0447/email [email protected]), Mervin Taylor (Phone (219) 533-3383/email [email protected]), Human Resources ([email protected]) and Julius Aron ([email protected]) whom this person was the first contact in accepting the position with is titled a Supply Chain Operator at Golden Logistics Worldwide Limited Liability Company. It was designed for United States residents only. This company is truly a fraud. I am concerned because I filled out a W-4 form with all my personal information along with a copy of my ID and my banking information for direct deposit. Again this company name is Golden Logistics Worldwide. These people also sent to me legal paper to show they are a legal company.

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It was a check I work for

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So this company calls you daily. Makes it seem like they’re busy and they send packages to your house and tells you every package is worth $40 that you receive and deliver. And when you pick up a package and send it out it’s worth $100. They let the scam run along for a month and they ask for all information as a job would

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https://goldenlogisticsworldwide.com/video.html

( this is the email sent from the alleged scammer)

Hi

My name is Gretchen Farr, Human Resource at Golden Logistics Worldwide. You can find my contact information below:

Direct line: (219) 600-1024

Email: [email protected]

Please save my contact details and feel free to get in touch with me for any questions and concerns during your hiring process. My business hours are 09:00AM-06:00PM EST Mon-Fri

Kind regards,

Gretchen Farr | HR Department

Direct number: (318) 855-2242

GOLDEN WORLDWIDE

3803 E Lincoln Hwy #7a, Merrillville, IN 46410

(888) 310-4151

Mon-Fri 09:00AM-06:00PM EST

Sat-Sun Closed

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I was contacted by both email and text informing me that Golden Logistic Worldwide had a job position available for "Supply Chain Operator". It was stated to be completely "work from home". I didn't really remember applying for this job, however, I've hit "1 tap apply" on so many, it was easy to forget. So, I replied to the email that I was interested. I was then sent an email from the "hr" department of a video that they wanted me to watch describing the job. I was supposed to receive packages, inspect them, and then ship them using UPS, Fedex, or USPS. I would receive a flat pay of $2400 but could make up to $3300 if I ship packages within 24 hours. I then received a call from HR where I was told my duties and asked about 3 questions for the "interview" process. I was then sent an email from [email protected] using ZOHO Sign for the docusign. Before I did, I decided to do my research, because it was a job that seemed too good to be true. And the emails looked funny. I looked up the website, seeing it was established 12/14/22, just a few days earlier. Their LLC was registered in July 6/22. They didn't pop up on the ScamPulse.com website. And even though their website had the "lock" on it for secure, I was still suspicious. I checked out the ScamPulse.com site and noticed reports from ppl who experienced the same thing. I also called their number and no one ever answer the phone. It will put you on hold, no music, claiming it's going to transfer you to an agent. It doesn't and only ask for you to leave a message. I researched the other website from another victim and noticed similarities. It is as if these scammers learned from their mistakes and went a bit further to look more legit. I could not verify this information: Company Name: GOLDEN WORLDWIDE, LLC

Employer Identification Number: 88-2705877 which they posted on their main page to seem more transparent. In addition, the images of their executives were also a red flag. All stock photo images and if their Supply chain operators all work from home... why would they have a warehouse worker and supervisor? Beware. This is the second employer scam I've had to deal with and you have to stay vigilant for people preying on ppl in need of jobs.

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