• Report: #1041130

Complaint Review: S. Logistics Group, LLC

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  • Submitted: Fri, April 05, 2013
  • Updated: Sat, April 06, 2013

  • Reported By: Nell — Fort Worth Texas
S. Logistics Group, LLC
20055 SW Pacific Highway Sherwood, Oregon United States of America

S. Logistics Group, LLC THIS IS A SCAM!! Sherwood, Oregon

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I saw an add on the internet for Mystery Shoppers and I applied. I have done this type work before and all was ligit!! Today I received a check in the amount of $1,999.20. It came with a very impressive letter detailing instructions. The letter instructed me to deposit the check in my bank account and when I had the funds available click the Survey Assignment 1 on their website but only after I had the funds in hand because after clicking the box for the Survey Assignment I only had that day to complete the assignment or I would be disqualified. I called the bank that the check was drawn on Keybank, N.A. and spoke with the customer service department who verified that the account number on the check was a valid account HOWEVER the company that issued the check S. Logistics Group, LLC is NOT the name on the account. The check is a fraud. I tried to figure out how the company could profit. I went to the website again and clicked on the Survey Assignment 1 and guess what my instructions were to go to Western Union and send $899 to Witt Brown in Madrid, Spain. So that is how they get you. Fraud check and if you cash and send $899 you will be stuck for $1,999.20!!! DO NOT ATTEMPT TO CASH THIS CHECK!!!

This report was posted on Ripoff Report on 04/05/2013 11:36 PM and is a permanent record located here: http://www.ripoffreport.com/r/S-Logistics-Group-LLC/Sherwood-Oregon-97140/S-Logistics-Group-LLC-THIS-IS-A-SCAM-Sherwood-Oregon-1041130. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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