ExpoLogix, LLC
Complaint 299857 Details

  • Date Occurred: 07/31/2013
  • Reported Damages: $5,600.00
  • Location: Florida
  • !

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

I was contacted by Daniel Kraus, who claimed he was with HR and found my resume on Career Builder. I was offered a job with a salary of 2,800 a month plus 20 extra per package. I was told I would be paid through paypal each month. I received several packages via UPS, USPS, Fed Ex. Packages included my address but different names of various people who I was told where all supervisors. Reshipping labels where downloaded from their website to place on each package. I have every copy of each shipping label that I sent mostly to Russia. After a month I was not paid. When I contacted the company I was told there was a payroll issue and I would receive my money in two days. Needless to say I never receive any money and they never answered any of my phone calls after this and denied me access to the website that I had been working on for them for the past month. I contacted the Post Master and FBI and informed them and was told that this is a reshipping scam and to immediately cease all contact with them.

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Business Profile Summary

  • ExpoLogix, LLC logo

Company Statistics

  • Complaint Against ExpoLogix, LLC
  • Complaints Filed: 5
  • Reported Damages: $18,900.00
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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.