Stealth Canexpress Logistics Reports & Reviews

Stealth Canexpress Logistics Inc Reports & Reviews (3)

I was just contacted via email by a lady, the first red flag for me was that I wasn't even asked for a resume. The lady then scheduled a call which lasted about 10min. second red flag, my true caller app identified the number as "job scam logistics". The third red flag, she told me I had to collect deposits into my personal account during the probational period. The fourth red flag was their offer letter, was purely drag and drop document, for an organization that large, they could at least use a proper letterhead and lastly, the name of the CEO on the document is different from what is on google and Linkedin.

Useful

Hi There,
I have been contacted in the same format and just had the same type of interview. The woman was difficult to understand at times as she rambled through a number of questions and barely let me ask any. Provided me with the same information that I would have to use my personal account until one was created for me. That I would be on a two-week probationary period. That I would have the training required. Asked me if I had a car and license, which I do. I managed to sneak in a couple of questions one being if I had to travel, hence the question of the car...she said that at times we would have to go to the bank and that they cover the "petrol" but if I didn't have a car they would cover the cost of the "taxi". I asked what the salary was and she said depends on if you are part-time or full-time. I said full-time. She replied with $23.90/hr - 9-5 Mon to Fri plus an additional 3-5% commission on transfers. I wanted her to expand on that but quickly informed me that I was good to go and that I would be getting an email either today or tomorrow with all the information I needed and forms to fill out. That I can ask questions then. And that was it. Lasted 7 mins. Was sooo not like a regular interview that my antennae were vibrating. Hmmm. I decided to do some research online and couldn't find much on this company. The BBB says that this business is not accredited, however, I found that they are registered in Calgary, AB Dec 3, 2020 to a man named Jagroop Singh as Director and his address is in BRAMPTON Ontario according to OPENGOVCA.com. If you look at this site and scroll down to the bottom, it indicates any other companies associated with this director. This man also registered close to 30 other companies under his name since 2014 and 18 of those 30 were registered in the past 2 years. Most were within Ontario but also some in MB, SK and AB. If that isn't concerning, I don't know what is. These facts and the fact that you mention that they are using Bitcoin ATM's to transfer money for this "Canadian business" is a huge red flag to me that they are scammers. I believe i have been contacted by two so called companies like this. The other one which I'm dealing with right now as well is called Stratagem Finance Inc. located in Switzerland apparently. Beware and do your homework and background checks.

Can you please provide an update on your experience? Also if anyone is reading this and has had a similar experience, please let everyone know before they either become a victim or an accessory to a crime.

Last but not least - Do not provide any personal information or bank account information.

Useful

Scammer's phone +1-587-806-4106
Scammer's website stealthcanexpress.ca
Scammer's address 500 4 Ave SW Calgary AB T2P 2V6, Calgary, AB T2P 2V6, CAN
Scammer's email [email protected]
Type of a scam Employment

I first received an email from Stealth Canexpress Logistics Inc. (current address is Calgary, Alberta) about a job offer to work from home as Order Processing Agent on Sep 23, 2021. I indicated my interest and then was contacted via telephone for an interview. This was very quick and the female basically indicated that I would need to accept deposits to my personal account from customers while I am on probation. I accepted and filled up an Employment contract and a Direct Deposit form as requested from company. Company then indicated that primary contact would be on Telegram. First day on the job, I was told that I would receive money into my personal bank account, withdraw the cash at my ATM and then process the payment through the Bitcoin ATM. Training was then provided via an email about money transfer methods. I was asked to completed some questions to indicate I knew how to transfer money. Then I was asked to go to the closest Bitcoin ATM to demonstrate that I could complete the process.

At this stage, I was convinced that this was a fraud and I asked the company for a few days to "get a SIM card and data plan "to stay in contact while using the Bitcoin ATM". They agreed to wait and that is the current status of this matter as of right now. I also have screenshots of my Telegram messages than I can share.

Useful