LOGIC:ICS ( International Cargo Service )
Complaint 7573 Details
- Date Occurred: 06/13/2013
- Reported Damages: $23,000.00
- !
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 was contacted and interviewed by Catherine Hoff and then James Palmer ... also had to talk to the "pshchologist," Betia D. Johnson to see if I was mentally fit for the job. The job was Project Manager for Alabama at $75,000 with an office in Birmingham or Atlanta. Never specified. I was to go to the ports and inspect cargoes of mining equipment, pipe for oil wells, etc.
To do this I was sent daily lesson plans with an open book test each week .... final exam of some 26 pages ... for this I would be paid $3,000 for my time and then go to New York City for the final week of training. Even got a "confirmation" that the $3,000 was "...in the mail." Never got it.
Then the projects started coming so I could make a few bucks... $300 commissions plus expenses to go buy computers and iPad2's and send them to Vantaa, Finland. I refused to send them to Kiev in the Ukraine. I would draw money from various checking accounts with the Suntrust Bank in Florida who assured me the money was in the account each time. And Bank of America assured me that once the money came off pending status it could not be pulled back out again. They LIED!!
Also bought some creep a $7,000 wrist watch on my credit card. I read somewhere that the IP address is from Kansas. New York City police check out the 445 Park Ave address for me ... no one there by those names or Logic:ICS ....
They even knew I had contacted the FBI about shipping to Kiev and knew I was an ex-cop ... loved my college degrees .... Would love to find them .... Yes, I filed a complaint with the FBI .... no response yet. GOOD LUCK!!
Comments
- stlrblue SBID #N/A
- Posted 09/09/2013
- I continued on with the training program eventhough I thought it was a scam after realizing that virtual office spaces could be bought as the addresses listed and they wouldn't offer any information for HQ's about ships that could not be found on registers or recently purchased. I reported them to my Boston FBI office with all the information I had and they told me to stop contacting this company after I refused to buy apple products without being first paid as a W2. The entire website was prepackeged and no real information on the website could be verified. Even the NY registry of companies did not have them listed. They specified the laws of NY were in effect upon signing the contracts and their fax machine number was "not working"! I questioned why a "psychologist" was even allowed as part of the interview proceedures. I'm sorry that people seem to have fallen for this. I never understood why Jim Palmer had 1 connection on linkedin.com and that he claimed to be a big giants fan on the bottom of his emails. Again no information on their website could be verified by any other source. From company founders etc. It was too good to be true.
-
- thumb up
- 0
- thumb down
- 0
- flag
Similar User Submitted Complaints ▼
mr. neeraj kumar, red poison tv add agency, mumbai Complaint 342633 for $15,000.00
-
krishna
- Posted on 09/14/2015
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against LOGIC:ICS ( International Cargo Service )
- Complaints Filed: 1
- Reported Damages: $23,000.00
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.