SCAMLiberty Logistics and Warehousing (USA) Co., LTD. Reports & Reviews (1)
Liberty Logistics and Warehousing (USA) Co., LTD. Contacts
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Scammer's email [email protected]; [email protected];[email protected];
Country United States
Victim Location Mobile, AL 36613, USA
Type of a scam Employment
I am posting to help many unemployed people from a potential scam predictor:
Please be advised:
This Company is posting JOBS in many websites like indeed and other job search sites.
The promise is you will make between $1800 and $3600 a month after you complete a 4 weeks training program.
This con is very well done. the web site is very professional http://libertylw.com
The scam is done like so,
You are represented like any other company would do prior to employment but you have to do 4 weeks of training prior to employment. Every week there is a test you must complete and pass
After the second week they will offer you a part time project that pay a small amount but this will require you to use your bank account to process PO's through.
The project sounds very simple :
" I’m writing to let you know that I’ve set up an interesting little project for you in our procurement department – something to keep you occupied and earn you some pocket-money whilst you’re doing the training.
We’re currently opening a new office in Europe and they need several items of equipment – things like laptops, cameras and phones. Apparently, our procurement department won’t be able to find any reasonably priced suppliers for at least another month, and obviously the office needs the equipment in order to be up and running in time for the official opening.
The department have therefore decided to take on part-time managers to source the necessary items until they
sign a permanent agreement with the suppliers.
You’ve done well in the test; your resume is very impressive and our psychologists have given you an excellent report,
so you should have no problem getting onto the program.
The position comes with a salary of $400 a week. There will be approximately 5 hours’ work per week. The job will mainly involve purchasing computer equipment online – laptops, scanners, printers and the like. Finance will send you a manual explaining how to access funds and make payments. If you have any questions in that area, please contact them immediately.
As well as your salary, they will also be sending your commission on a weekly basis. You won’t be required to share any of your personal information.
The job will run concurrently with your stage one training, i.e. it finishes after you’ve taken your final training test. It’s not only a nice way to earn a little extra cash, it’ll also give you some great practical experience, which will be a distinct advantage in the long run.
Furthermore, it'll earn you some extra training points, which will come in very handy against the stiff competition in AL. If you’re interested in applying (and I strongly advise it), just let me know and I’ll pass the info on to the training department.
By the way, if you do take this job it will improve your prospects significantly and double the size of your training
paycheck ($3,600 instead of standard $1,800). It’ll also put you in line for a much better paid position with the company.
The project is due to start tomorrow, so please let me know asap." The PO it self look very weak no vendor, you will be ask to shop for office supplies at your own decision.
As a Project Manager. I know that a company has a vendor list and would NEVER ask you to channel money through you personal back account and shop at you local store to buy high dollar ticket such as laptops
After a STATE of NY Business search I could not verify the Business
After a UK search of Liberty L&W in LONDON (HQ): I could not verify this business either
SCAM alert
Liberty Logistics and warehouse
Liberty L&W in LONDON (HQ):
28 Throgmorton St.,
London EC2N 2AQ,
United Kingdom
Tel.: 44 (20) 3287 1810
[email protected]
Liberty L&W in HONG KONG:
Pedder Bldg.,
12 Pedder St., Central,
Hong Kong, China
Tel.: 8 (52) 8192 5810
[email protected]
Liberty L&W in NEW YORK:
161 6th Ave, 8th Fl.,
New York, NY
10013, U.S.A
Tel.: 1 (646) 845 9810
[email protected]
Liberty L&W in ZURICH:
Leutschenbachstrasse 95,
Zurich, 8050,
Switzerland
Tel.: +41 (44) 268 5810
[email protected]
http://libertylw.com
Domain Name: LIBERTYLW.COM
Registrar: HOSTING UKRAINE LLC
Sponsoring Registrar IANA ID: 2374
Whois Server: whois.ukraine.com.ua
Referral URL: http://www.ukraine.com.ua
Name Server: NS1.FASTDNS.HOSTING
Name Server: NS2.FASTDNS.HOSTING
Name Server: NS3.FASTDNS.HOSTING
Status: ok http://www.icann.org/epp#OK
Updated Date: 23-sep-2015
Creation Date: 23-sep-2015
Expiration Date: 23-sep-2016