Uniexpress Global Trading Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Uniexpress Global Trading, help other victims by adding it!
Total money lost $200
Type of a scam Employment
2. receive e-mail from recruiter ... they claim to got my resume' from career builder and offer me a job as shipping and receiving Clerk.
3. When I agree - They even send me contract agreement. $24000 a year --- $2000 a moth ... fill out all paper work like I was hire.
4. I check out the website .... Look like a legal business no sign of reported scam.
5. The agreement state my responsibilities ... just like how shipping agents all over the state are doing. ... I carry out my responsibility
6. Getting near to my payday ... I like my to be direct deposit into my account.
7. Fill out all paper work with attached Void Check Scan ... upload in their www.logistics-point.com ....
8. After 2 year of unemployment .... I have clouded my judgement. .... All my personal ID believed got stolen.
9. I check my mail late .... Receive all kind of mail from Paypal Credit ... It happen to matching with name of shipping box using my address.
10. I believe all my personal ID have been stolen including my SSI - Check Account. ..... Don't know what going to happen next.
11. Taking my case to the Police