Golden Logistics Worldwide Reports & Reviews (3)
Golden Logistics Worldwide Contacts
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If you know any contact information for Golden Logistics Worldwide, help other victims by adding it!
Scammer's website goldenlogisticsworldwide.com
Scammer's address 3803 E. Lincoln Hwy #7a, Merrillville, IN 46410, USA
Scammer's email [email protected]
Victim Location FL 33147, USA
Total money lost $4,400
Type of a scam Employment
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 Shipping & Receiving Professional at TS Hub 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.
Scammer's website goldenlogisticsworldwide.com
Scammer's address 3803 E Lincoln Hwy Ste. 7A, Merrillville, IN 46410, USA
Scammer's email [email protected]
Victim Location FL 32571, USA
Total money lost $13
Type of a scam Employment
Scammer's website goldenlogisticsworldwide.com
Scammer's address 3803 E Lincoln Hwy, Merrillville, IN 46410, USA
Scammer's email [email protected]
Total money lost $2,820
Type of a scam Employment