Sun Energy Logistics
Complaint 282073 Details

  • Date Occurred: 10/04/2013
  • Reported Damages: $0.00
  • Location: 1359 Broadway, NY, NY and "Copenhagen, Denmark"
  • !

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 received an email noting that SE Logistics received my resume a couple of weeks back and are interested in me to fill a Project Manager's position for Sun Energy Logistics, a multi-billion dollar company in Copenhagen that provides logistics for companies across Europe, Asia, and more, but has since decided to expand to the US and Canada. They claimed to have opened an office in NY, NY, but I called the BBB, the City of New York, the State of NY, the State of NY Attorney General, and researched them online: nothing---until Scambook.

I questioned Dustin B. Daniel and was told that "it may be difficult to find some information on our company web, ... it is also not very publicly known. ...not positive if BBB indexes the European companies, ...should have a file on us." Daniel claims they have "been officially registered in the Metropolitan area of the state of NY since May, 1, 2013 and...going to launch an IPO by January 2015." He promised he was going to "check with Copenhagen regarding any papers or licenses they could provide."

I began taking the tests on logistics.. Seemed real. I was told I was doing great, passing tests with 100% accuracy. Then I was offered a part-time job while I was training Position paid $300/week and duties limited to purchasing laptops and other equipment online with money that the "financial department will send." Daniel stated in his email that the part-time position would give me extra points for the training since the competition in TX is high.

I thought that was odd. Why would a multi-billion dollar company need me to buy office equipment online for their new office in Europe (undisclosed actual place). I asked them this, along with the request they provide an EIN number to me and any state of NY business licenses.

I got a letter from Daniel, providing comfort (see earlier portion of this statement) and a your last test was perfect, here is the next study assignment. Then I found out about Arrow Logistics & Warehousing (U.S.A.) Co., LLC from Scambook while searching for more information on Sun Energy Logistics. The letter that that person who filed a complaint on Arrow was almost carbon copy of the one I received from Sun Energy Logistics.

Guess there are a lot of unemployed people desperate for a job--me too. Luckily, I didn't accept the part-time work...can't afford to lose money.

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Business Profile Summary

  • Sun Energy Logistics logo

Company Statistics

  • Complaint Against Sun Energy Logistics
  • Complaints Filed: 2
  • Reported Damages: $7,760.00
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