Consulting, Trading and Logistics Company
Complaint 137249 Details
- Date Occurred: 07/12/2014
- 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
Hello, this is not solely to complain about the company, this is more to help them investigate this scammer. I was told I was going to be packing and shipping packages at my own home, with a 30 dollar comission, and 2,300 dollar salary, when I've never even heard of this company, nor put in any sort of resume for said position. Their current location is Chicago, Illinois. Alesia Colvin was the mystery hirer. And the IP address I found was 184.154.198.21. Thank you, and good luck on your investigation.
- JAnderson20 SBID #bd22507d22
- Posted 07/20/2014
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Consulting Trading and Logistics
- Complaints Filed: 22
- Reported Damages: $1,527,717.00
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.