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Transavia Logistics

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Transavia Logistics Reports & Reviews (6)

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I accepted a job with this company. Joey Romano has been contacting me sending me third party checks that are fraud. I’m supposed to deposit them and give back what is not my salary. I go to every bank and deposit and they say it doesn’t meet check requirements. Someone get this company for scamming innocent people!

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I just got a message from them that they wanted to call me about administrative jobs as they were hoping to hire more people and that they had an appointment with me. It's a good thing I checked with google to discover all the complaints against them as I have never heard of Transavia Logistics before the e-mail today. SCAMS come from everywhere these days

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- New York, NY, USA
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The company is fake. They contacted me about a job saying that they pay $98k after a 4wk trial period where I would get $3k for answering case study questions. I signed an employment agreement so they have my signature on file. I flagged this as fraud once I received the document attached. Aside from my signature, email address, phone number and previous employment history I did not give them any bank, credit card or SSN information. It is very disturbing since the website looks legitimate. Only after I flagged this as a scam did I start to see signs such as the Ukraine office and the contact email being the same for the entire company. PLEASE shut them down before anyone else falls victim to this scam.

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- Deerfield, IL, USA
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I received an email stating my resume was found on a job board and to send a current resume. I was then contacted saying they wanted to set up a phone interview. I did the phone interview with Julie Miles, which was extremely short (<10 minutes), and then the following day received a job offer. This offer was for a part time trial position - 8 hours per week - with a salary for $3000 for the month. The woman I spoke to said after the one month trial period, I would be offered a full time position. The email with the job offer contained a pre-contract agreement. A few hours later I received an email from an Oliver Griffith saying he wanted to introduce himself as my potential trainer and he should be the point of contact and job information (very vague). The entire time this felt very off and like a scam. I did not give any personal information and would caution anyone receiving contact from them to be very wary. They have a website, but it is very generic with stock photos and does not offer concrete evidence of a real company. Google images of their address does not indicate a large logistics company.

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A female (Sandra Olsen) contacted me on my cell phone saying their HR department got my number from one of the many internet job boards. They said they would conduct a background check and then conduct a phone interview.

Phone interview lasted six minutes and seemed pretty unprofessional but they emailed me again saying I got the job.

They said i was hired for the part time assessment period where they would pay $3000 for one month of part time work for the assessment period. They even emailed me a standard part time work agreement contract. I refused to sign without finding out more about the company.

They next person (Mr. Griffith) claiming to be a HR training manager contacted me with my first assignment for the assessment period. The assignment also looked legit with actual pertinent information.

I stopped all contact and erased all emails from them and blocked user emails.

Most likely the next step would have been to supply my social security number to "get paid" but I did not trust them whatsoever.

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Initially Transavia contacted my boyfriend via email offering him a short-term (1 month) trial period of employment, after which he would be offered full-time employment as a Supply Chain Manager. During that 1 month trial period, he would be given a coordinator that would help manage and train him each week for 8-10 hours of work while he still kept his main job. He then would be paid $3,000 at the end of his trial period and if everything went well, he would be taken on as full-time with a $98,000 yearly salary.

This all became fishy to me when I started to check out their website and noticed that they had only stock photography and every "news article" they had was written by themselves and also only had stock photography. They never had a face-to-face interview, and any search of them online brought up - nothing. There was nothing about this business that boasted "world's largest supply chain management company." They say they just opened a huge Dublin warehouse, yet the Irish Independent noted nothing of this company when it did an article (by happenstance days prior) on some of the biggest logistics developments in Dublin. With a little more research, I couldn't find the company listed on any register within the US, or any other country that they had listed (one being France as their largest). When doing research into their French address, it was a business park that was difficult to track down if their business was actually located there... But, after research the New York office- I also found it to be a multi-level business building which was once again hard to locate what businesses were actually there. However, I was able to located the building's owner- which led me to the building supervisor - which led me to discover the address they had listed was actually another company's address. (A law firm). So... then I tried calling their phone number they had listed and got an answering machine with a man in a thick foreign accent saying that "all representatives are currently on the phone" and asked me to leave a message. So I did. The number was a 347 New York area code, which has also been reported as an area code that is often used by scammers. Regardless, I still haven't heard back from them to answer my questions. Basically, any and all reference the company made to real events or real locations was actually hard to track down in that I'm not 100% sure that they couldn't really be a part of it... But some of their business ventures they referenced (one by IBM and Maersk) saying that they were a "forwarding partner" couldn't be true as those companies listed big businesses that they were involved with in those ventures, and Transavia wasn't one of them. Transavia literally had no digital footprint other than an airline, which they're not affiliated with. Therefore my conclusion is that this company is false and they are scamming us. So far we have given them no money, but my boyfriend did go through a background check which he's not sure, but probably gave his SSN to them for them to complete. I'm no longer sure what to do with this information or how to report them other than here. I just want to make sure no one is hurt or scammed by them in the future. Probably shouldn't have went after someone that had a girlfriend with a background in journalism...

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Transavia Logistics Contacts

Phone:
+1 (828) 585-5640 0 0
+1 (828) 348-1640 0 0

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