Description

Was applying for a different job of delivery driver when a few weeks later I got a reply of the same company that I was applying for delivery driver that the driving positions were full but offered me another opportunity of being Logistics assistant and so they told me what would be my salary it was 4200 a month and basically I thought it would be good and so I took it and I also thought that I would be doing a lot of work on the computer and not just receiving packages and so I applied for it and then received a call for an interview and it was just basic questions of having a phone and printer and be able to be there on time when the packages arrive and at first I thought this is too good to be true just doing basic receiving packages and checking them to see if any damages or other things happen to the products then also taking pictures of packaging list and taking pictures of the product then shipping them with labeling a different label that they sent me whether to UPS FedEx or post office so far a half a month in January I shipped five packages and all of a sudden they emailed me saying that my excellence and logging in on time and shipping the packages on time they seem to promote it me to a different position and they offered me a sourcing specialist which I found it to be very odd and so once I accepted the position then they told me that I wouldn't use my own money to purchase products for the customers nor by my office supplies and that they would offer me a company Bank credit card to buy supplies and products for their customers eventually I got a little skeptical about this but I did not think much of it and so I proceeded and eventually I did three tasks for them of buying products for their customers and shipping them off with my own office supplies and so I asked them when will they be shipping me their company's Bank credit card for the purchases of the customer's products and they told me that it was going to happen soon that they were waiting on some process that they were trying to receive from the bank that they were with and so eventually they told me that the credit card that I had to use to purchase the customer's products they said that that was only going to be temporarily and that they would eventually ship their Bank credit card to me they told me that it was going to take time for their bank to get back to them and I found that very skeptical after everything that I've done for them within one month in January I knew that my payday was coming up on February the 2nd but all of a sudden I got a call from them saying that I needed to open a new bank account in the UK and it was called Union Bank and so they gave me the URL to make an account with them and I did but I found it to be also skeptical because why would they need me to open another bank account when they can just transfer the funds to my personal bank account and under dashboard that they gave me access to do the work I have put in my bank account information on there and so I assume they had it but it was real fishy that they would ask me at the last minute to create another bank account so once I created the other bank account I saw that the bank account was a cryptocurrency website and I asked myself why would I need a cryptocurrency website and so I started to research to see if the bank was real and there is a bank called Union Bank of India that's in India but also have union banks operating in the UK as well and so I looked at their website and it was different than the URL website that they gave me also I forgot to mention something earlier that when purchasing the products for customers with my own credit card they told me that I can use a bank that they are with and that bank is called first American Bank and trust and they gave me a routing number and an account number to pull the funds from there so that they can pay off my purchases on my credit card and so I thought that was okay but ever since I've been waiting for their on credit card to ship to me I haven't not gotten a response back from that handsome when finally payday came I went on the new bank account and I saw that the amount was on there and I thought okay maybe later on I will do the transfer on my account and so I went on during the day and eventually in the evening I decided to try to transfer the money to my account when I got on the new bank account all of a sudden I started to get email messages on my email from different people that were talking to each other and telling each other that they have been scanned and that they were doing the exact same thing as I was and they were trying to do in their transfers and when they did they never received anything back and eventually reading more of the messages some said that they tried calling back to the company and no one picked up and also their dashboard account that the company created for them to work they suddenly didn't have any access anymore and saw a lot of them were trying to figure out what was going on and so when I saw that that's when all my red flags went off and so I got very skeptical the only thing that I did do that I thought was right at the time was to inform them of what I saw on my emails and the new bank account and to my surprise one of their persons contacting me by email and said that they were going to look into it and that they were trying to give me information on how to transfer the funds after that last email I have never heard back from them and so to me after seeing the emails that I saw I felt this was a real scam