International Logistics Group
Complaint 138007 Details
- Date Occurred: 07/23/2014
- 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 have had several ongoing emails with Alison Winestead who has a title of Personnel Manager and I also see her as Logistics Dept. Manager on different emails. Sounds the same as other complaints. Base pay $2300/monthly and $30 a packae resent to overseas buyer. Only cash out of pocket I see is maybe some small amount for repackaging, if needed and that is reimbursed. I am having my lawyer look over the TRAIL agreement that was sent to me before doing anything with that. As with the others there is no contact otherthan through email. I am not sure where the scam part comes in as the packages that are to come to me for remailing with USPS are paid for and I get pre-paid USPS mailing labels. It looks like I would just be out some personal labor and not any money.
The worry comes in the form of information I might need togive for any payment to me. So far Alison has only requestd a copy of my valid driver's license for ID purposes. They will pay taxes on my pay by holding 30%-35% of any pay due me and that will be shown to me on a "voucher" at the end onf the year and they will pay tax. That is part that sounds a little weak. Why they don't do a normal 1099 process is odd. I was going to requst payment by check adn not Direct Deposit, Wire Transfer or PayPal as their suggested methods.
I sent an email to ILC using their CONTACT US on the website asking if this Alison person worked for them, but haven't received any reply.
- Goodsite SBID #3a3e85fd8e
- Posted 07/23/2014
Comments
- Sherry SBID #1fed9a2975
- Posted 09/02/2014
- Please let me know what your lawyer said! I've been doing this for a month and I'm freaking out now!
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- Kateryna SBID #0b9804887c
- Posted 09/18/2014
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Sherry, don't freak out. Just e-mail them that you're out of this business. Don't give them any information about your bank account or don't try to cash a check if one was sent to you, I'm sure it's fake.
I've been working for them for two weeks before I found out that it's a scam. I've sent about 15 packages with quite expensive items. Can't believe I got involved into this.
When will I learn how not to trust people... -
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International Logistics Group Complaint 182033 for $2,300.00
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These scam artists lured me into this bs. I'm a college student and was in desperation for...
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MarvelousMunchkin
- Posted on 11/21/2014
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against International Logistics Group
- Complaints Filed: 18
- Reported Damages: $11,721.16
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