LogisticsGrouPint
Complaint 141415 Details

  • Date Occurred: 08/01/2014
  • Reported Damages: $0.00

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

Below is the list of the Transportation Specialist's duties :

As you can see, our company works as intermediary
between customers and sellers on almost all big online auctions.
Purchased goods will be going through you. The reason is because for a seller from US
auction or any US shop, it is much easier for them to send the item to a US address rather than to outside the US.
And then you will forward the item to the buyer, following my
instructions. You do not need to contact any buyer or seller.

IMPORTANT NOTICE:

You have to forward the item during the next 1-2 business days after
it has been delivered to you and the shipping label has been provided.



Please take a note : Package will be sent to you and will not be in your name.



In the attachment you can find an Agreement and Application form to
fill. Please print the last page of the Agreement, sign it out,scan or
make a digital photo it and send it back to me.
Also please fill out all fields in the Application form.

Little tips how to fill out form in PDF file:

In case that you don't have any PDF viewer installed on your computer , you
could download free AdobeReader from http://www.adobereader.com/downloads/

After you'll open the "Application.pdf" file in it you can fill out grey
fields with your data. Then use Save function(this will save document
along with your data).



In the “subject” line please type “Signed Agreement”.


As soon as your application is received by an authorized official, you will be notified by e-mail,
at the email address that you mentioned in the application itself. This is done in ALL cases. Please do not send
additional inquiries. As soon as we process your application, you will know it!

Once this information is provided it will takes 5-10 days for you to receive
the first package.

As soon as the information about each purchase becomes available, I will
e-mail it to you in detail, including:

- tracking number
- web site where to track it
- customer's information


Also please send me verification of your ID (scanned drivers’ license or passport) in the attachment.
(you can scan it or make digital picture of it)


It is required to verify that you are who you say you are; it will be added to our database.
Without it we can't start our joint venture. Please be assured your identity is safe, and will not be used for any unlawful purpose.

Thank you and we look forward to working with you!

SCAM THEY MISSPELLED CERTAIN WORDS IN EMAILS

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Business Profile Summary

  • LogisticsGrouPint logo

Company Statistics

  • Complaint Against LogisticsGrouPint
  • Complaints Filed: 2
  • Reported Damages: $0.00
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What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.