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  • Report:  #371602

Complaint Review: Genesis Forwarding Services Il. Inc. - Elk Grove Village Illinois

Reported By:
- ramona, California,
Submitted:
Updated:

Genesis Forwarding Services Il. Inc.
2601-2605 Greeleaf Avenue Elk Grove Village, 60007 Illinois, U.S.A.
Phone:
514-967 5134
Web:
N/A
Tell us has your experience with this business or person been good? What's this?
They send me this letter telling me I was selected to work part-time as a Msytery Shopper. They got me off of a recent job search, this may be true. to carry out this job offer I would be on probationary training and an assignment in two different locations. First to send them from MONEYGRAM location a large check that they send me part of 100.00 to keep and the $4,350.00 to send back to them. i would keep 300.00 for the training and 100.00 to spend and 135.00 was fee for sending the monies. I could go to the store of my choice Home Depot, Gap, Jc Penny, Wal-mrt, K-mart, or Sears, Their letter has many puncuation errors in it. . their check looks near real. Their bank is Citi-bank of Chicago, Il.

I called them at their fponhe number not an 800 number and a lady with a very bad accent answers and tells me that the check will clear in a couple of days and to wire them the MONEYGRAM. I asked them why so much money and they replied, as to see if the MONEY GRAM location will send the large monies through and take my ID.

I will go to their bank if it is still in business and take them the check. This appears to be fishy.

Suzanne

ramona, California

U.S.A.


1 Updates & Rebuttals

Karen Sedor

Chicago,
Illinois,
U.S.A.
Genesis Forwarding Services - Victims of bank account details theft

#2UPDATE Employee

Mon, June 29, 2009

Genesis Forwarding Services would like to make it clear that this scam was a result of the theft of our bank account details and identity. We are an international freight forwarding company that was founded in 1986. Freight forwarders assist importers and exporters in the movement of their goods around the world - there is no link to mystery shopping. Although we are sorry for the people involved in this scam, we need to make it clear that our reputation is solid and we need to protect this. Please see some examples of customer testimonials below. 'This is a level of excellence I have personally received from your Company for the last 20 years, long may it continue!" 'Genesis has provided an excellent freight forwarding service not only for price but for on time deliveries around 98% on door to door service" For further information, please email [email protected] and we would be glad to answer any questions you have.

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