OT-Logistics Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for OT-Logistics , help other victims by adding it!
Scammer's address OT Logistics GmbH , Wilmington, DE, USA
Scammer's email [email protected]
Country United States
Victim Location NY 10001, USA
Type of a scam Employment
" Greetings Mr. ***,
How are you today? Case has been checked and your score is 5 out of 5.
Please, find attached new case.
I've received an approval this morning for part-time projects we
discussed. This project will include 2 major steps.
Step #1: to receive funds for a part-time project from our company to
one of your existing credit cards;
Step #2: to purchase the equipment per the project list and ship it
out to one of the designated locations.
Attached, you may find a manual which explains how to apply for the
payment you will use to purchase the equipment. We've included
manual for the Chase Bank since all systems are pretty generic and
this one is a common one.
As you can see you will be working with on-line banking which
guarantees you full security and, again, none of your personal
information is required for the process. As we start the project, you
will receive funds first and only after that you will process the
purchase. I'm expecting banking details and additional instructions to
be available this afternoon, so as soon as I get a confirmation from
you that everything is clear, I'll send them to you. Meanwhile, I'd
like you to take a look at the manual attached to make sure everything
is clear. We do have manuals for few other banks and they will be
available upon request. Take your time and review the material
attached. If everything is fine with you, please, submit a request for
banking details and project list and I will send them to you later
today."
We are contacting you regarding your recently submitted application
through the career job site. Please find a more complete job
description below.
Brief Job Overview:
Job Title: Project Supervisor
Job Type: Permanent/Full-time
Salary: $85K - $100K base salary per year, potential for performance
bonuses
Company: OT Logistics
Country: U.S
State/Province: NY state
Position Category: Strategic Sourcing/Supply Chain/Project Management
Requisition Number: OTL21016/PS
Position Description:
The Project Supervisor is responsible for the proper implementation
and execution of process management. The Project Supervisor is also
responsible to ensure total customer satisfaction in our logistics
and freight forwarding operations.
Job Requirements:
• Bachelor’s Degree in Business Logistics or Transportation OR 3
years of combined college and relevant work experience.
• Minimum of 5 years’ supervisory experience required
• Proficiency with MS Office Suite preferred.
• Excellent written and verbal communication skills required.
Job Responsibilities:
• Ensure flawless execution and adherence to pre-determined
customer satisfaction standards.
• Manage all areas of transportation including safety,
transportation, compliance, and customer service.
• Prepare and distribute accurate monthly reports.
If you are interested, please submit a request for further details
about this exciting job opportunity!
If you have any questions or concerns, do not hesitate to contact the
HR Department at (302) 415-3130 between 8 AM - 2 PM EST.
Have a great day!
Christa,
Thank you for the information about the position and the process. I do feel that my skills and experience in overseeing projects are easily transferable to this type position and industry. I have submitted the application form from the website. If, I can provide any additional information, please do not hesitate to contact me.
Talk soon,
J.
On Thu, Mar 17, 2016 at 10:47 AM, Christa Wolf wrote:
Hello Joshua,
Thank you for your interest. Please find listed below our company
outline and the specifications for the position available.
FULL JOB DESCRIPTION
Position Title: Project Supervisor
Position Type: Permanent/Full-time
Position Category: Customer Service/Supply Chain/Management
Requisition Number: OTL21016/PS
Salary: $85,000.00 - $100,000.00 a year paid bi-weekly via check or
direct deposit
Performance Bonuses: applicable (up to 15 percent)
Working hours: Mon. - Fri. (9 AM – 5 PM local time)
Benefits: 401K, paid vacation and sick leave, health, medical, dental
and life insurance
Travel requirements: 10-20 percent within local state
Relocation authorized: no
Key Responsibilities:
- As Project Supervisor you will develop and drive the implementation
of strategic freight forwarding programs to support Strategic Sourcing
and Logistics for both imports and exports.
- Guarantee high service levels.
- Build and provide strong internal and external cross-functional
relationships in order that the best practice approach to freight
forwarding is achieved.
- Partner with Strategic Sourcing and Logistics to evaluate strategies
to bring additional freight under corporate freight forwarding
management.
- Lead the corporate freight forwarding team members responsible for
operational execution of global supply chain functions across entire
network as well as the development of key relationships both
internally and externally.
- Develop cost effective warehousing and distribution strategies in
conjunction with sourcing, merchandising and procurement.
- Co-ordinate the seamless movement of import/export goods with U.S
Customs officials to minimize import tariffs and resolve complex
product classification issues.
An overview of hiring process is as follows:
Step #1 - Application Form
Step #2 - Telephone Interview
Step #3 - Probationary Period/Training
Step #4 - In-person Interview
Please, visit our web-site at |www.ot-logistics.com| to learn more
about our company and business.
APPLICATION FORM
An application form can be found on our web-site and must be completed
on-line. Find time to answer a few quick questions and fill in the
form to apply for the vacancy.
To complete the application form, you will have two steps to follow:
1) Access our web-site.
2) Open pages: CAREERS - VACANCIES - APPLICATION FORM. Alternatively,
you may select a position from a given list and click on it, then you
will be redirected to the relevant application form.
IMPORTANT: make sure the information you provide is correct and valid
as it will be used for further documentation.
PHONE INTERVIEW
Your application form will be reviewed by our team at Head Office. We
will then provide you with a mutually convenient time for the
telephone interview. It's important for us to learn more about your
background, experience and expectations.
The telephone interview with the HR manager may take about 5-10
minutes.
PROBATIONARY PERIOD/TRAINING
A probationary period will be used to ensure that the successful
applicant performs to the levels required. During this period a
careful evaluation of the employee's performance and general
suitability for employment will take place.
To determine this decision, we will develop and communicate
performance standards and objectives, set aside time to observe,
provide feedback and evaluate the employee.
The probationary period will last for 1 month and will be done
completely on-line. There will be no necessity to travel during this
period and you will be paid with the salary of $1,500 - $2,500
depending upon performance.
It is a self paced training where you will be reviewing different
training materials pertaining to leasing, project management,
corporate structure etc. along with the completion of weekly tests.
This will allow the company to test your skills and allow you to learn
something new and show your competence (more information concerning
the probationary period can be gained from the Regional Training
Manager).
The probationary period is a useful tool to:
- help the employee achieve training goals and performance objectives;
- ensure that the employee has all the tools to perform the job
successfully;
- help the employee develop the skills needed to perform the job;
- confirm that the best qualified person was chosen for the position;
- foster a mutual understanding of expectations, standards of
performance, the evaluation process and to help the employee achieve
regular status.
IN-PERSON INTERVIEW
By the end of probationary period we will arrange to meet in person to
discuss full time employment. More information will be given on the
duties, benefit package and insurance etc. The meeting will be hosted
by an executive director along with with a team of regional managers
who will be leading your local division.
Exact dates/time slots of meetings will be available at the end of
probationary period.
Please, visit our web-site and fill out the appropriate application
form to apply for the position. We will contact you upon receipt of
your application form (usually within 2-3 business days).
If for some reason you do not hear from us for more than a week please
do not hesitate to re-submit the form.
Have a good day!