SCAMUSA PREMIUM LOGISTICS Reports & Reviews (15)
USA PREMIUM LOGISTICS Contacts
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7901 Kingspoint Parkway Ste 10, Orlando, FL 32819, USAPhone: |
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Scammer's website www.logistics-stations.com
Scammer's email [email protected]
Country United States
Type of a scam Employment
Initial means of contact Email
I sent messages and mail with correspond till date and I got locked out from their website today. 11/16/20.
I want my money from these scammers!
Kindly help and let everyone be aware pls!
In the beginning, I too suspected a scam, but I did my research. I saw the company was based in Florida, they don't use postal money orders to pay employees, and there were no obvious spelling or grammatical errors in the emails they sent, so I knew the company was probably legit.
For the past month, I have done nothing. I asked Sarah Valdez why I am not receiving packages, and her reply was she was waiting for the sales department to post updates. That was on 9/22. Still no updates, still no packages. In addition, I have been unable to contact anyone there by any means, period. Not by phone, not by SMS messaging, not by email, and not through their portal. It's as if the company simply dematerialized overnight.
I understand that maybe there has been some kind of emergency. Maybe the hurricane affected them. Maybe there was a fire. Maybe there was a case of covid and they got shut down. I don't know. I don't understand what is so difficult about getting in touch with their employees through some other means. They owe me an explanation as to why I am being treated this way. Perhaps Alexandre E. Dill could give it to me.
PS- I'm out of patience.
Mark Hall in Grants Pass, OR
I understand your concerns in these turbulent times. However, what you are writing here is not correct. We didn't stop the email contact with you. Quite the opposite we have sent you a link to a website of Florida Department of State - Divisions of Corporations, where you can check the registration date, officer details, filed reports and FEIN of our company. But we haven't received a response and you have stopped answering our calls. Our role models are companies like Uber and Airbnb and we have nothing in common with different sorts of scams posted on this website. I hope you agree to do a Skype call with our office so that we can demonstrate you the business license and correct this misunderstanding.
Please understand that collecting personal data and sensitive information has never been our goal. We are asking to complete I-9 form in its entirety due to the requirements of IRCA and IRS, which cannot be avoided by any lawful employer in the United States.
I have attached the screenshot of our employment portal, which makes it clear that we have never stated that submitting sensitive information to us is a must. In fact, we don't require submitting the whole package of your employment documents until your first pay day. We are very realistic in our employment approach. We understand that not all of our applicants are willing to go through the mandatory lower paid training period. But this is the only way for all parties in this remote business model to establish the necessary mutual trust.
The pandemic has shown the importance of remote employment opportunities. We are all used to old ways of doing things, that's why I can understand your frustration and anxiety caused by the new ways of doing things remotely. However, I hope that one day the mutual trust will allow the transition to distributed digital business models which have the potential of keeping American economy viable, flexible and competitive.
Sincerely,
Alexandre E. Dill,
the president of Premium Logistics USA.
Scammer's website premiumlogisticsusa.com
Scammer's address HQ Address 7901 Kingspoint Parkway Ste 10 Orlando FL 32819, Orlando, FL 32819, USA
Scammer's email [email protected]
Country United States
Victim Location FL 33810, USA
Type of a scam Employment
They said I will be receiving a packaging in a weeks time then mean while I read on Internet about such packaging scams, they provided me a chat box where I can contact them so I messaged her that I want to ask you few things which she did not replied, I waited 2 days then called on the number and the women named Sarah Valdez answered and said it’s all valid , in fact she provided some id of the company too, so I thought it’s all good because when I ask her that I want to visit her she said ok she is available 5 days 9 to 5, so I thought I will go there but mean while I felt it’s all good so I can proceed with the job, she sent me a message that if I want to proceed, I said okay let’s proceed but they start delaying the first package and haven’t sent any yet .. how I get the confirmation that they are fraud is the number they provided .. I called that number it asked for extension and no what extension you choose it goes to the same extension 101 and same women answered, and she claims her self a recruiting manager and I didn’t understand , how come no matter what number I called how is it going to one extension only and also the way she talks , and everything was very unprofessional .. and because they knew that I doubt them so they are recruiting manager but also keeping me in loop because I told them if things doesn’t straighten up, I will file a complained about them.. so they are still saying it’s a small delay for package because May be they don’t want me to complain.. but I did call my local police station, and filing complained to FBI.
Because hate these people guts and I will go to every length to make them pay.
Scammer's website www.logistics-station.com
Scammer's address 7901 Kingspoint Parkway Ste 10 Orlando 32819 FL United States, Orlando, FL 32819, USA
Scammer's email [email protected]
Country United States
Victim Location FL 33134, USA
Type of a scam Employment
HR department [email protected] via sendgrid.net
Fri, Jul 24, 12:52 PM (12 days ago)
to me
Shipping Agent position
We appreciate your interest in joining our company. Below, you’ll find the details of the Shipping Agent position outlined, along with the expected duties and an explanation of our hiring procedure.
Premium Logistics USA is a tech-enabled third-party logistics company which provides online mail management and e-commerce logistics solutions. Our innovative approach to shipping gives our customers access to a large network of U.S. suppliers and retail partners in addition to the best shipping rates we can negotiate. Starting logistics operations in the U.S. can often be complex, but our streamlined process makes setting international distribution easy. Here are just a few examples of who our clients are:
? International companies that buy products from U.S. suppliers for distribution in other countries and need their products prepared and consolidated before shipping internationally in order to meet foreign import regulations.
? Amazon sellers that, according to Amazon regulations, need to have their products inspected and prepared according to guidelines before sending their products to Amazon fulfillment centers.
? Amazon sellers that need inspection and processing of their buyer returns before sending the products back to Amazon.
? Any business that needs to establish a U.S.-based location to help make wholesale buying, shipping, and financial arrangements easier.
? Companies and individuals that want to buy goods from U.S. retailers online that will not ship overseas or consumers that wish to consolidate all their U.S. purchases before shipping internationally in order to save money.
We have shipping agents located all over the U.S., and they keep our logistics network running. The decentralized operations help us save money by removing the need for central warehouses and facilities. Instead, our shipping agents work from the comfort of their own home or office, giving them flexibility and us the ability to pass the savings onto our clients.
How the Process Works
? Clients are provided with a real U.S. address. This address corresponds to one of our U.S. shipping agents.
? Once the products are shipped, they are delivered to the address of the shipping agent. The agent will upload photos of the outer packaging to the online platform. If there are any special instructions for product handling, the agent then takes care of the requests, such inspection, re-packaging, consolidation.
? Then the agent uses a prepaid shipping label provided by our company to ship the package to the customer.
Duties
? Be available at your address to receive deliveries Monday through Friday, 10 a.m. to 6 p.m. There may be times when agents will be required to leave their location to pick up products from stores or the post office.
? Check in with your supervisor regularly through the employee portal.
? Be able to receive as many as five deliveries a day.
? Practice and maintain safety, privacy, and quality standards.
? Be detailed in product condition assessment, when preparing reports or uploading photos to verify packages.
? Professionally prepare and consolidate packages for shipping in a manner that keeps the items in brand-new condition.
? Ship packages from one of the company’s shipping partners: USPS, FedEx, or UPS.
Requirements
? A valid U.S. address. It may be either a home or business address.
? Reliable transportation for large packages or multiple packages.
? Be capable of lifting heavy or bulky packages up to 30 pounds.
? Have reliable Internet as well as a computer and printer. Agents are responsible for supplying their own equipment.
? The ability to work independently and stay self-motivated. We prefer employees that are driven, ambitious, and great at self-managing in return for a work-at-home career.
? Must be able to pass a background check. We take the responsibility of handling our clients’ purchases very seriously, as well as their privacy.
Compensation
Our shipping agents receive $3,500 per month through direct deposit or PayPal. The first payment will be sent out after the first full month of work, as a security precaution to guarantee our clients’ property safety. After the first full month, payments are made twice a month. We also reimburse your work expenses, including shipping materials, gas, and Internet costs upon submission of expense report. There is no investment on your part. We will send you a W-2 form each year which will outline the taxes that have been withheld.
How to Start the Application Process
Our shipping agents have lucrative careers that let them work from the comfort of their own homes. If you are interested in the Shipping Agent position and feel like it would fit your lifestyle, complete the online application through this link, and start the process today.
https://docs.google.com/document/d/1ecGeM-NfJOAVv5Zm9xezteMdiPlei7VN8hN9tRawt88/...⇄ />
We will let you know within a week if we find your candidacy to be suitable for this position. Responses to inquiries about the position may take up to a week to be processed.
If you have any questions, please reply to this email, or call us at: 407-627-1638.
Sincerely,
Jeff Walters,
HR department,
Premium Logistics USA Corp.
SECOND EMAIL :
We have reviewed your application. We are ready to get you on board, but on condition of probationary period of one month. This measure allows us to check in practice if a person is really capable of being a high performer in the remote work environment. During the probationary period our company will provide you on-the-job training. Your ability to perform the duties in accordance with the requirements of the training program will be evaluated by your supervisor. In the end of this period, you will receive a written confirmation which will inform you about the outcome of your training and your performance. During this period, you will earn $30 for every processed and dispatched package. These payments can made twice per month or more often upon your request. If you demonstrate personal motivation and high performance levels during the probation, you will have seniority status and will be considered a seniority employee with a salary of $3.500 a month.
I hope you will find this necessary clause acceptable for you. The next step is to get your hiring documents processed. Please log in with the information provided below. In your account you will find your employement agreement. You will need to complete and submit the agreement and W-4 form through your account in order to get started.
You can access your account through the following link: https://www.logistics-station.com/
Login: ******
Password: *****
Once we have your signed paperwork, you will be able to get acquainted with a comprehensive Shipping Agent manual in your account. We assume that you have carefully read the entire list of your duties and responsibilities, which you can find in the employment agreement. As soon as we process your documents, your supervisor will contact you to go over of your daily tasks and responsibilities in more detail.
We hope you will love this opportunity. If you have any problems or something seems unclear, please feel free to contact us via e-mail or call 727-677-9140.
--
Sincerely,
Jeff Walters,
Premium Logistics USA, Corp.
THIRD EMAIL:
Me: Thu, Jul 30, 10:27 AM (6 days ago)
to hr
Hi thank you for give me this big opportunity, I love it!
I have all documents fulfilled, and I want before to send you it, be safe with my personal data, and I want to ask you your business licenses because I want to check the business legitimate, because I will sending very sensitive information. You can share it with me?
Thank you very much for your response and thanks in advanced
Sincerely
THEN THEY STOPPED THE EMAIL CONTACT WITH ME AND OF COURSE THEY NOT SEND ANY BUSINESS CREDENTIALS
Scammer's address 504 Industrial Rd Middletown DE 19709 USA, Middletown, DE 19709, USA
Scammer's email [email protected]
Country United States
Victim Location NY 14085, USA
Type of a scam Employment
Scammer's email [email protected]
Country United States
Victim Location OH 44906, USA
Type of a scam Employment
Scammer's email [email protected]
Type of a scam Employment