• Report: #1162959

Complaint Review: cierraperry@tan-logistic.net

  • Submitted: Thu, July 17, 2014
  • Updated: Thu, July 17, 2014

  • Reported By: V Newsome — French Creek West Virginia
cierraperry@tan-logistic.net
Internet USA

cierraperry@tan-logistic.net Cierra PerryTan-Logistic.com Deceptive Employment Practices using Paypal, Western Union as Authorized Pay Source Boise, Idaho Internet

*Author of original report: qigardengrove@hotmail.com, Carter Trey, ccp-logistics.com, ccp-logistics.net, oppt-logistics.com, oppt-logistics.net, tan-logistics.net

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I was hired on June 5, 2014 by employment contract over the internet by Cierra Perry of Tan-Logistic on a trial period.  I received the contract which gave me a choice to get paid by paypal, which was my choice.  I worked and received 10 packages over the course of one month, therefore, when my trial was complete, I was owed $2600 for the entire month. Trial period ended today.

Copy of employment offer:

Cierra Perry cierraperry@tan-logistic.net via agosmailfast.net 

May 29
   
to me

Virginia,

 I'm glad that you are interested, let's get to the details.

Please find attached .pdf file, this document gives specific information on this position, payment, duties etc.

Your candidature was recommended by one of the biggest job resources to our HR department, we need reliable and responsible people.

This is a part-time position(during trial), so you can organize your time by working from home. After trial you can keep working part-time or full time.

 

 There are no costs to start. We reimburse all the expenses, tape, boxes etc, you will be provided with prepaid by customers shipping labels so you will not be paying for the transportation. Also I will be notifying you about incoming packages beforehand.

 

 You can visit our web site (address at end of this Email) for any additional information. There is no phone interview at this point of the application process because of number of the candidates.

 

 Feel free to Email me all of your questions. I'll answer it as soon as I can. There is no phone interview at this point of the application process.

 

 If you have no questions and want to start, put the subject line:

"Agreement" and I will email you the paperwork to review and additional information. Please use current Email address to reach me.

Best regards

____________________

Manager Cierra Perry

Tan-Logistic

http://tan-logistic.com/

 

email #2

On May 29, 2014, at 12:56 PM, Cierra Perry <cierraperry@tan-logistic.net> wrote:

Virginia

I'm glad that you are interested, let's get to the details.

Please find attached .pdf file, this document gives specific information on this position, payment, duties etc.

Your candidature was recommended by one of the biggest job resources to our HR department, we need reliable and responsible people.

This is a part-time position(during trial), so you can organize your time by working from home. After trial you can keep working part-time or full time.

 

 There are no costs to start. We reimburse all the expenses, tape, boxes etc, you will be provided with prepaid by customers shipping labels so you will not be paying for the transportation. Also I will be notifying you about incoming packages beforehand.

 

 You can visit our web site (address at end of this Email) for any additional information. There is no phone interview at this point of the application process because of number of the candidates.

 

 Feel free to Email me all of your questions. I'll answer it as soon as I can. There is no phone interview at this point of the application

process.

 

 If you have no questions and want to start, put the subject line:

"Agreement" and I will email you the paperwork to review and additional information. Please use current

Email address to reach me.

Best regards___________________

Manager Cierra Perry

Tan-Logistic

http://tan-logistic.com/

 

$2300 for trial period and $300 for the commissions of 10 boxes. 

 

I received this email just yesterday stating I had completed the trail period and have not received my payroll thru paypal.    This is the email I received yesterday:

Re: Trial period

Inbox
x

Cierra Perry via agosmailfast.net 

Jul 16 (1 day ago)
   
to me

Dear Virginia,

You can see that your performance is perfect, you send packages in time, you respond to every Email, you never miss packages, and always on top of things. I hope you decide to continue working after 7/17/2014 (your payday and end of your trial), because consider that you passed the trial, and I want to keep working with you, you are very valuable teammate.

Best regards
____________________
Manager Cierra Perry
Tan-Logistic
http://tan-logistic.com/

 

As of today, I have not received my Payroll, Nor have I been contacted by Cierra Perry,  ( if this person even exists.)

I have went forward and submitted a Paypal Invoice to  cierraperry@tan-logistic.net for $2600 and filed a fraud report with Paypal, as they are using the names of Paypal and Western Union as an Authorized payment processor for their services.  I highly suggest anyone who has been scammed by this company to do the same.

see email to report Fraud to Paypal:

email>

6:18 PM (1 hour ago)
   
to info, spoof
Payroll was arranged under contract, for this position from cierraperry@tan-logistic.net thru paypal as a 1099 contract for services. An Invoice has been generated and is due upon receipt .  Suspected Fraud Procedures have been implemented as a protection to the customer. see procedures below: I am reporting website tan-logistic.net and email address's info@tan-logistic.net, cierraperry@tanlogistic.net.

 

It’s extremely important to report any suspected instances of fraud. Not only will this protect you, it will also help make the web a safer place to do business.

Here are some types of fraudulent activity. Please follow the steps we’ve included below to report them:

  • Unauthorized activity on your PayPal account
  • Unauthorized transactions on your PayPal Debit MasterCard®
  • Stolen debit cards
  • Fake PayPal emails or spoof websites
  • Items not received or a potential fraudulent seller


Unauthorized activity on your PayPal account

If you notice a transaction that you didn’t authorize, let us know right away through our Resolution Center:

  1. Log in to your PayPal account.
  2. Click Help.
  3. Click Resolution Center.    
  4. Click Dispute a Transaction.
  5. Select the transaction you want to dispute, and then click Continue.
  6. Select “I want to report a transaction that I didn't authorize.”
  7. Click Continue.
  8. Follow the instructions to finish opening your dispute.

If you can't log in to your PayPal account, call us at 1-888-221-1161.   If you’re calling from outside the U.S. please call 1-402-935-2050.

 

Unauthorized transactions on your PayPal Debit MasterCard®

If the unauthorized transaction involves your PayPal Debit MasterCard®:

  1. Log in to your PayPal account.
  2. Go to your Account Overview page and select the transaction details for the transaction you wish to dispute.
  3. Follow the instructions provided for disputing the transaction.

Remember, you’re 100% protected against unauthorized transactions sent from your account.

 

Stolen debit cards

  1. Log in to your PayPal account.
  2. Click Profile near the top of the page.
  3. Click My Money under My Profile.
  4. Click Update next to PayPal Debit MasterCard in the Debit and credit cards section.
  5. Click Report Lost/Stolen in the Card Management section for the debit card.
  6. Click Deactivate Now.


Fake PayPal emails or spoof websites

If you received what looks like a fake PayPal email, or you've come across a fake PayPal website, please report it to us by forwarding the original email or URL to spoof@paypal.com. Do not enter any financial or personal information. Do not click on any links or download any attachments.

 

Items not received or a potential fraudulent seller

If you sent a payment but haven’t received what you paid for, or believe the seller to be fraudulent, you should visit our Resolution Center. We’ve developed several programs to help protect you, and opening a dispute is the first step to help get your problem resolved. Here’s how:

  1. Log in to your PayPal account.
  2. Click Resolution Center near the top of the page.
  3. Click Dispute a Transaction.
  4. Select either Item dispute or Unauthorized transaction, depending on the nature of your dispute.
  5. Follow the directions.

Cierra Perry Refused to answer my emails all day regarding the payment of my payroll due. Im just glad I didn't give my checking information. It may have also been cleared out before I knew it.

Paypal and Western Union should seek legal action against these people as well as they are representing a company authorized to transfer funds through these entities to transact employment services.


This report was posted on Ripoff Report on 07/17/2014 04:14 PM and is a permanent record located here: http://www.ripoffreport.com/r/cierraperrytan-logisticnet/internet/cierraperrytan-logisticnet-Cierra-PerryTan-Logisticcom-Deceptive-Employment-Practices-1162959. 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.

Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report.

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Updates & Rebuttals

#1 Author of original report

qigardengrove@hotmail.com, Carter Trey, ccp-logistics.com, ccp-logistics.net, oppt-logistics.com, oppt-logistics.net, tan-logistics.net

AUTHOR: V Newsome - ()

UPDATE:  This Person has MANY>>>>>> websites registered doing the same thing as Tan-Logistic.com  See Domain Registration info below:  Beware of All websites!  Have reported them to hosting account to pull them down for fraudulant activities:  The actual person who registered these domains is Carter Trey from Atlanta.  Email address is
qigardengrove@hotmail.com

Registrar Info
Name    PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server    whois.PublicDomainRegistry.com
Referral URL    http://www.PublicDomainRegistry.com
Status    clientTransferProhibited
Important Dates
Expires On    May 23, 2015
Registered On    May 23, 2014
Updated On    May 23, 2014
Name Servers
ns101.dnsever.com    121.254.188.101
ns102.dnsever.com    121.254.188.102
ns28.dnsever.com    121.254.188.28
Site Status
IP Address    46.246.117.151
Status    inactive
Traffic Info
 
Raw Registrar Data

Domain Name: TAN-LOGISTIC.NET
Registry Domain ID:
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 23-May-2014
Creation Date: 23-May-2014
Registrar Registration Expiration Date: 23-May-2015
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Email: Email Masking Image@publicdomainregistry.com
Registrar Abuse Contact Phone: +1-2013775952
Domain Status: clientTransferProhibited
Registry Registrant ID: DI_36484152
Registrant Name: Carter Trey
Registrant Organization: N/A
Registrant Street: 4341 Cascade Rd Sw F-6  
Registrant City: Atlanta
Registrant State/Province: Georgia
Registrant Postal Code: 30331
Registrant Country: US
Registrant Phone: +7.4951111111
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: Email Masking Image@hotmail.com
Registry Admin ID: DI_36484152
Admin Name: Carter Trey
Admin Organization: N/A
Admin Street: 4341 Cascade Rd Sw F-6  
Admin City: Atlanta
Admin State/Province: Georgia
Admin Postal Code: 30331
Admin Country: US
Admin Phone: +7.4951111111
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: Email Masking Image@hotmail.com
Registry Tech ID: DI_36484152
Tech Name: Carter Trey
Tech Organization: N/A
Tech Street: 4341 Cascade Rd Sw F-6  
Tech City: Atlanta
Tech State/Province: Georgia
Tech Postal Code: 30331
Tech Country: US
Tech Phone: +7.4951111111
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: Email Masking Image@hotmail.com
Name Server: ns101.dnsever.com
Name Server: ns102.dnsever.com
Name Server: ns28.dnsever.com
DNSSEC:Unsigned
URL of the ICANN WHOIS Data Problem Reporting System:
http://wdprs.internic.net/
>>>Last update of WHOIS database: 2014-07-18T08:14:41+0000Z<<<

Registration Service Provided By: 1'ST DOMAIN NAME SERVICE

Information Updated: Fri, 18 Jul 2014 08:14:39 UTC

Websites associated with this Fraud:

The list below contains all domains related to the email address qigardengrove@hotmail.com. The list is made of domains using the above email address on their website or in their whois record. We also link domains to email addresses by using our internal algorithm.

The email qigardengrove@hotmail.com is related to these domains :

1.  ccp-logistics.com
2.  ccp-logistics.net
3.  oppt-logistics.com
4.  oppt-logistics.net
5.  tan-logistic.net


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