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This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
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This is a Parcel Inspector position and this company is claiming the following. Below is the email I recieved from them. Welcome to Intelligent Post! I can tell that you are going to be a great addition to our team. We are all looking forward to having your energy and expertise on our projects. There is a lot to learn as you get started in these first weeks. The volume of training and new processes we are throwing at you may feel overwhelming. Shortly, your personal manager will contact you and provide access to your admin panel. Information will be sent via email. Check your inbox and spam folder on a regular basis. From now on, make sure that you keep an eye on all incoming mail. You should receive your first package and shipping supplies within 3-7 business days from now. You are working with one of the top rated companies in the EU, so please, make sure that you pick up phone calls during office hours and check your email regularly. By living these values every day, you will be successful in this company and in your career. They should guide everything that you do here. I am committed to your professional growth, and want that to be part of our ongoing conversations. We also have a company goal of providing connection, appreciation, meaning, and impact as part of your daily employee experience. If you feel like any of these are not happening or if you just want to celebrate because they are!) my door is always open. Again, congratulations! --- Regards, HR Department Intelligent Post 743 W McGregor Ct #3 Boise, ID 83705 (888) 616-4530 Mon-Fri 09:00AM-06:00PM EST Sat-Sun Closed I have been reading this is a scam business I am currently working for them and they have my personal information requested on the W4 and direct deposit. I am afraid I will get scammed from this as well due to lots of scammer alerts stating that they will not pay out after the 30 days as they said for your first month. The name to the HR is Claudia Phillip, I also got two other calls from supervisors Terry White and Marco Cordell. Claudia Phillip | Manager Shipping Department Direct number: (986) 300-4003 Marco Cordell Direct line: (986) 300-4009 Email: [email protected] Terry White Direct line: (986) 300-4007 Email: [email protected] Here is the information they request. Accounting Department is requesting your payment information to add you to the payroll. Package Inspectors are paid a $75 per day and an additional $50 bonus for every successful package sent on time (paid monthly). The average monthly income after Federal and State taxes is $4250. Tax will be taken out automatically and at the end of the year. Employees will receive a W-2 Form in order to file a tax return. First pay is once after 30 days and then it will become bi-weekly after the first month. All packages MUST BE SENT before the paycheck is issued. Any delayed tasks might cause payroll to be on hold. The first payment is issued after 30 or 31 days from the date the first package has been shipped out. It might take additional 24-48 hours for the banks to process your payment ONLY for the first time for security purposes. We want to make sure that your payment information is accurate, thus we check it twice for you. 1. If you would like to be paid by direct deposit to your personal bank account, pls provide the following information. Bank Name: Bank Address: Account Holders Name: Account Number: Routine number: Account type (Checking/ Saving): Note: The account you would like to use to get your salary needs to be registered in your name. 2. If you would like to be paid by PayPal, please provide the email address linked to your PayPal account. Note: 3.4% commission fee is deducted by PayPal. 3. If you would like to be paid by check, please provide your mailing address. Please provide your payment information by responding to this email. Thank you for your cooperation. Regards, Accounting Department
TX, USA- 78503
Boise, ID- 83705
(986) 386-0138
https://www.intelligentlogisticus.com
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Intelligent Post
April 25, 2023
702532
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