Paciflogistics.com Reports & Reviews (3)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Paciflogistics.com, help other victims by adding it!
very similar experience
-A pre-employment contract which seemed legitimate
-False pretenses the headquarter in Zurich will interview. Nick even called to give a "interview time which never happened. He apologized saying that " there were too many applicants and they were running behind" I was even asking if we can use a media such as zoom, teams etc.
-Daily training documents and weekly tests, documents related to supply chain management. This is a person in the business and scamming people
-A false pretense to " purchase office supplies" , apple computers to send to Hong Kong. The next day, Nick changes his mind , as it " would be too expensive" , instructed to send to someone in CA . But he told me not to purchase unless I receive funds so he is still waiting...
-Who gives account numbers and routing numbers on an email? That was the main indicator that this is a scam.
The account numbers belong to Veridian Union and Educational Federal Credit Union
-He specifically wants this account to be applied on the phone to Chase to our credit card company not online and but office supply in person, not online.
-For fun we tried all European numbers and so called headquarter number, no answer.
NY address is fake as well
-also pretending this is sent from Zurich but the america pacif address
This e-mail is to notify you that on 10-00 A.M., 9/27/2023 the Financial department, Zurich (Switzerland) signed a paycheck (issued by CITIBANK) for total amount $**** USD
All paychecks for group 9-04-1352 will be sent out by 12-00 P.M., 10/02/2023
There is no citibank in Zurich.
The whole thing is simply bizarre. Going a lot of trouble for 3 computers!
We have not purchased anything nor sent to any address but the fact that we filled the contract with our address worries me.
Scammer's website paciflogistics.com
Scammer's email [email protected]
Country United States
Victim Location LA 70131, USA
Type of a scam Employment
Wed, Sep 13, 12:42?PM
to me
*** ********* I’m writing to tell you more about the responsibilities of the position.
Apologies if Annie has already filled you in, but I just wanted make sure you have all the information you need.
As Project manager, you’ll be responsible for up to 5 companies in your area. The job does not involve prospecting for
or working with new clients. Our existing client companies will be transferred to you from our*** *** ** *** ******** * *** **** * ** * ***** * *** ** *** *** **** office. The precise number
of companies will depend on the type of business they do and their transportation needs. So you’ll be working
not less than 40 hours a week.
There will be the occasional, short business trip. These won’t normally require you to travel over night, but it can happen.
Trips will be local and always within your state.
The company’s priority areas are currently: Pacific zone (WA-OR-CA), Central zone (NM-TX), Lake Michigan zone (IL-IN-MI-OH)
and South Atlantic (NC-SC-GA-FL). the local starting dates and locations should reach you by the end of month.
Head Office is still deciding on the final details.
You may work from home or from the office, whichever is more convenient for you. We are happy to cover the cost of relocation,
or to provide all of the equipment you will need to work from home. You will be in direct touch with customs authorities,
insurance companies and many other organizations on a daily basis. Additionally, you'll be responsible for checking the
client's account and making sure that everything is in order. To avoid delays at customs, it is your job to see that all
taxes and port charges are paid on time and in strict accordance with the terms of the contract. At the present time,
all you have to do is read the studies carefully, make sure you understand everything and ask questions as soon as possible
if you don’t. During stage 2, the course material will become more specific and you’ll be assigned to one of our departments.
The current rate of pay for this W-2 position is $96K/year ($1,845/week) plus bonuses and benefits.
The salary will rise up to $98,000 on the second year of employment and up to $99,500 on third.
It will not increase after third year. Bonuses, which will normally be around 15% of your salary, are paid annually in December.
Benefits include full Health insurance coverage (United Health), dental insurance (including regular checkups and preventive care),
free eye tests and expenses for new glasses or contact lenses. We also offer a 401K program "50% of the first 6%".
Health insurance is fully covered for you and one family member, partial coverage for one more close family member.
And there are 18 sick/PTO days included.
The dates of the 2nd stage training and final interview are flexible. Several options are available for you to choose from.
Training sessions will be held in October and November.
Courses start every other Monday, so choose the one that suits you best. You must come not later than the end of next month
in order to complete the work required to gain the necessary qualifications. You will be on the payroll from the first
day of your stage 2 training.
So the sooner you enroll the better. All courses are held in New York. So, you won't have to fly to Zurich.
I’ll call you to by the end of next week to discuss the options available for the 2nd stage dates and to take
your reservation. Please note: Pacific Logistics will cover all your expenses.
And the last thing I'd like to mention. I understand that at this moment you probably think that it's a "too good to be true" offer,
but according to our statistics 30% of new employees leave after first 6 months of employment. The truth is it's a difficult career,
increasingly heavy workload, may take more than 40 hrs/week, you'll be studying all the time for next two years, you'll have to travel
to*** *** ** *** ******** * *** **** * ** * ***** * *** ** *** *** **** and to our main office in Europe. I hope that you understand all aspects of the position and looking forward
to a successful cooperation.
Thank you,
Nicholas R****** | Human Resources
1*** *** ** *** ******** * *** **** * ** * ***** * *** ** *** *** **** |*** *** ** *** ******** * *** **** * ** * ***** * *** ** *** *** **** |*** *** ** *** ******** * *** **** * ** * ***** * *** ** *** *** **** |*** *** ** *** ******** * *** **** * ** * ***** * *** ** *** *** **** | USA
+* *** *** **** | paciflogistics.com
Please, note that your CREDIT LIMIT = AVAILABLE CREDIT + CURRENT (OUTSTANDING) BALANCE
So the maximum you can apply for is your Current balance. They also call it Outstanding Balance in some banks.
Also, the easiest way to apply for the transfer is by phone or credit card app.
You can call to your bank credit card customer service and say:
"I want to transfer my current (unpaid) balance to my credit card account via Pay-by-Phone service
with the account info below:
Account number: *********0281
Routing number: *********
Account type: Checking
IMPORTANT: If they ask you if you are a holder of the account, YES YOU ARE.
You are on the list of authorized user of this account and you are allowed
to use it as if it was yours. You're only limited to the amount you can request,
the authorized amount.
Please update me as soon as you call them. The authorization is active for 24 hrs
so please apply within that time.