Nigma Cargo Reports & Reviews (11)
Nigma Cargo Contacts
Phone: |
|
If you know any contact information for Nigma Cargo, help other victims by adding it!
Add new contacts
|
Phone: |
|
If you know any contact information for Nigma Cargo, help other victims by adding it!
Stephanie Rois
Hired me for shipping and receiving.
Then she promoted me to HR.
She gave me LLC forms for the business in my name (She didnt have my permission to do this).
Then she said I need to open a Business account..A 17,5000.00
Transfer Transtion came into the bank. Someone in West Palm Beack Fl. Had purchased a car for this amount. She wanted me to take out 9,9000
( This here had made me look at it more closely).
The bank could not verify where this money came from after 3 hours they still wasn't able to verify it..So I spoken with the bank manager gave her ALL the information on and I closed the account..
Stephanie Rois...
They need to find her and find her fast..
When you do I will testify against her and this gake company
She threatened me with police actions. Told her there is always 2 sides to everything. Her stuff is here come & get it.
Discrimination against a disabled veteran.
Put this company out of business, out of business now. Fraud.
I received the employment agreement and a W-4 form. The agreement looks like something straight out from google (a template) with their names and information mounted on top of the information from the template.
I researched even further and it seems like the website is really simple, the images look like taken from a Google search, the links don't work, the reviews are fake, the founders of the company are fake and the address is from a different company. The coding of the website is really basic and it is only a little over 3 weeks old.
I provided my resume with my full name, address, phone number and email address and I gave my SSN. ahhhh !
Country United States
Victim Location LA 70114, USA
Type of a scam Employment
Type of a scam Employment
Afterwards, they have asked me to provide ID and SS #. They have since not responded and I found information online with regards to the scam.
https://www.numberguru.com/phone/678/335/1296/%20https://reportscam.com/nigmacar...⇄ />
please be advised they calculate job seekers and scam them. I have since received info about deliveries I have not made. I do not know what they do with regards to personal information.
Type of a scam Employment
I received the employment agreement and a W-4 form. The agreement looks like something straight out from google (a template) with their names and information mounted on top of the information from the template.
I researched even further and it seems like the website is really simple, the images look like taken from a Google search, the links don't work, the reviews are fake, the founders of the company are fake and the address is from a different company. The coding of the website is really basic and it is only a little over 3 weeks old.
I provided my resume with my full name, address, phone number and email address but I never gave out my SSN.