I was contacted by a firm named Total Logistics & Warehousing. They say they were based in the UK, but are expanding to the US and Canada. They say they needed about 75 project managers. I applied to the firm and I received an email stating that I was a successful applicant, and I could do my job from home, and they would purchase all the equipment I would need.
All I had to do was participate in a 4 week training course, that if I passed successfully, I would be invited to their New York city offices for a one week orientation. After 2 weeks they informed me that I had higher scores than the other applicants in my state, so they wanted to give me a special project. If I was successful at this project I would be hired.
They sent me the special project requirements, and the requirements were that they sent me a purchase order for $8000 to by equipment for the new local office since they did not have any employees there yet. I was supposed to use the account numbers they gave me and transfer the funds from their corporate checking account into my credit card account electronically. I felt uncomfortable about this, so I took their information to my bank.
My bank checked out the checking account and routing numbers they sent me and found out they belonged to a personal account with jp Morgan bank. They called the bank and were informed that I had no access to this account and no one listed at Total Logistics & Warehousing had anything to do with the account. I called the contact number I was given by Total L&W and the phone had been setup not to accept calls. I emailed Paul Finkley at Total L&W and he said "give him a few days to look into the problem". I then did a search for the New York address they gave me and they are not tenants in that building. When I searched for their UK address it did not exist. I reported this information to the FBI today.
Total L&W Reviews
I was contacted by a firm named Total Logistics & Warehousing. They say they were based in the UK, but are expanding to the US and Canada. They say they needed about 75 project managers. I applied to the firm and I received an email stating that I was a successful applicant, and I could do my job from home, and they would purchase all the equipment I would need.
All I had to do was participate in a 4 week training course, that if I passed successfully, I would be invited to their New York city offices for a one week orientation. After 2 weeks they informed me that I had higher scores than the other applicants in my state, so they wanted to give me a special project. If I was successful at this project I would be hired.
They sent me the special project requirements, and the requirements were that they sent me a purchase order for $8000 to by equipment for the new local office since they did not have any employees there yet. I was supposed to use the account numbers they gave me and transfer the funds from their corporate checking account into my credit card account electronically. I felt uncomfortable about this, so I took their information to my bank.
My bank checked out the checking account and routing numbers they sent me and found out they belonged to a personal account with jp Morgan bank. They called the bank and were informed that I had no access to this account and no one listed at Total Logistics & Warehousing had anything to do with the account. I called the contact number I was given by Total L&W and the phone had been setup not to accept calls. I emailed Paul Finkley at Total L&W and he said "give him a few days to look into the problem". I then did a search for the New York address they gave me and they are not tenants in that building. When I searched for their UK address it did not exist. I reported this information to the FBI today.