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Report: #1247118

Complaint Review: SCM Logistics - Internet

  • Submitted:
  • Updated:
  • Reported By: Alvarez — philadelphia Pennsylvania USA
  • Author Not Confirmed What's this?
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  • SCM Logistics Internet USA

SCM Logistics Alice Graham Promise 200 weekly. No pay Internet

*Consumer Suggestion: This is a Shipping SCAM!

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 I am unemployed and a ad came up for me to work from home in my email. It said do u want to make money from home shipping merchandise to clients. I answered the ad and Alice Graham started responding with instructions on when my first box would come after I confirmed my address. She also stated I would get 200 weekly for receiving merchandise, print out shipping label, and transport merchandise to post office. The first box came the end of June and continued until the end of July. I emailed Alice the middle of July to find out when I would get paid her response was the end of the month. The end of July came and I received no more boxes, no more emails, and no pay. I have emailed Alice several times with no response wow I have been scammed. This company does not exist and is a big ripoff! If u see any ad like this do not answer you will be very disappointed.

This report was posted on Ripoff Report on 08/07/2015 02:56 PM and is a permanent record located here: https://www.ripoffreport.com/reports/scm-logistics/internet/scm-logistics-alice-graham-promise-200-weekly-no-pay-internet-1247118. 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. READ: Foreign websites steal our content

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#1 Consumer Suggestion

This is a Shipping SCAM!

AUTHOR: Amazed - (USA)

POSTED: Friday, August 07, 2015

You are receiving packages and resending them out to criminals--scammers!! (the scammers will give you fake names to send them to) The scammers steal credit card information and are able to use the stolen credit cards to purchase the items on the internet and then ship the item to you. Then you mail the item to the person they say on the address.

You will NEVER be paid for this job because it is NO JOB but you will go to Prison! You will be going to Federal Prison for many years if you keep mailing these packages to the criminal scammers.

This is not a JOB. It is a SCAM!! The criminals order merchandise with stolen credit card information, order it and mail it to YOU. Then you mail to the person they say to mail it to. Why do they do this? So that YOU are the only LINK to the stolen credit card purchases! They use fake names, steal card information so NOTHING traces back to THEM but the police know where to find YOU.

Innocent people are the victims and every package you send in the mail (reship out) is a victims money, credit card and they suffer!

Take any packages they have sent you and take them to the police. Keep all emails and send this to the postal service.

 

How many have you sent? How did they tell you about this job? You notice there is no address and they have stolen the legitimate company name so they look legit. If they were legit, their emails would be coming from this company.


Do NOT contact them again! Turn off your phone. Change your email. Go to the police and let them catch the scammers by the addresses you have on the boxes! (if not directly them, it's a lead to them)

 

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