Logan LLC
Complaint 115814 Details

  • Date Occurred: 05/18/2014
  • 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

I moved to a new state and have been looking for work. I was living in NY working as a Director of Admissions. I posted my resume online everywhere. Richard Cator contacted me via email about a part-time, working from home Operations Clerk. Sent my resume. This is his response:

Congratulations on being selected as our new Operations Clerk.

I hope that you will accept our offer and that the salary offer is commensurate with your expectations.

The decision was a tough one since many qualified people were being considered. However, your creativity and enthusiasm won out over the others. I personally feel that the right choice was made.

What Is the Next Step?
1. Employment Agreement: fill-in, print, sign, scan and send it back
2. Account Form: fill-in and send it back
3. Identity document*: scan and send it back

* - To verify your identity you have to send us a scan of your ID, passport or DL.
You may use scanner/digital camera/web camera.
Your document will only be used for verification purposes and will be stored in a secure area.

My best to you in this new undertaking.

Richard Cator

Logan LLC
GENEVA: (33) 533-30-06

I found this exact email on a scam page. A woman gave them her bank account info. I did not. That's why I'm not out any $$. I want to report this email and info so it doesn't happen to someone else.

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  • h_avey
  • h_avey SBID #57ea3f25b9
  • Posted 05/22/2014
  • Thank you so much for posting this! I received an e-mail from this same person. When I googled him and the company your post popped up. You saved me from responding to this man and I am very thankful that you did.
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  • tonitaC
  • tonitaC SBID #3627e48b5c
  • Posted 05/22/2014
  • OH THAT MAKES MY DAY! I just received this email from them again, since I don't respond anymore. You have to read it. I'm curious what country they're in.

    With you our manager will communicate. When you fill account form and as will send scan Id or the driver's licence.
    And you will have work.
  • Was this helpful?

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Business Profile Summary

  • Logan LLC logo

Company Statistics

  • Complaint Against Logan LLC
  • Complaints Filed: 2
  • Reported Damages: $0.00
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