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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.
Description
I applied for a job advertisement on indeed.com as a Shipping Coordinator in November 2023. The ad stated that I would be able to work from home, competitive pay rate and 4 weeks paid vacation. I was contacted via email by the HR department manager Maria Wilson. I had completed a questionnaire and had completed some documents during the hiring process. I was not required to provide any personal information except my address. No social number was requested. After the hiring process I was contacted by a Supervisor Alex Wozniak via phone (this was the only one time contact directly). I was explained my duties, expectations, scheduling, pay rate, vacation time and requirements for the job. I was told I would be on a 30-day probationary period and would receive my first paycheque of $3000.00 after this period via cheque in the mail. Then going forward my pay would be biweekly. I was given his contact information, email and phone number. I was later then provided to a link for a program called Task Control System. This would help organize packages received and complete notes and provided pictures of the parcels to be uploaded. There was also a commission-based program where if you complete the task quickly and ship out within 24hrs you would receive additional bonuses. This was a great incentive for me to complete my tasks efficiently with additional income. I was very happy and excited to be able to work from home. During the 30-day probationary period, I received 8 parcels. I reached out to my supervisor near the end of the month via text, asking about my paycheck. He advised me I would receive it on November 27th by mail. After a few days, I reached out again via text with no response. I also called my supervisor directly but with no answer. The phone would ring once then make a funny sound (not a fax line). I also emailed the HR department manager but with no response as well. I was very disappointed that this could be a possible scam.
Targeted Person's Location
ON, CAN - L2G 3J1
Scammer Information
Ajax, ON - L1Z 0K4
Unknown Phone Number
www.amazonlogisticscanada.com
Scam Type
Employment
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Business name
Amazon Logistics Canada
Date Reported
December 12, 2023
Scam ID
782682
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