- Report: #1101685
Complaint Review: Sustainable Logistics LLC - NEW YORK New York
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Author Not Confirmed
Why?
Sustainable Logistics LLC
301 Grant St. Pittsburgh, PA 15219 NEW YORK, New York, USA
Phone:
1-289-892-3647
Web:
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Sustainable Logistics, LLC CO-SPONSOR: RBC ASSURANCE SERVICES INC.UHI Assurance Company MYSTERY SHOPPER MAIL SCAM NEW YORK New York
Report Attachments
JUST TRYING TO HELP ANYBODY BECOMING A VICTIM. THIS COMPANY, Sustainable Logistics, LLC, IS SENDING OUT MAIL FLYERS WITH CHECKS THAT ARE VERY GOOD LOOKING THAT ARE NO GOOD. THE SCAM IS YOU DEPOIST THE CHECK PULL OUT ENOUGH FOR THE WETERN UNION MYSTERY SHOP AND THE REST IS YOURS. THE AMOUNTS ARE NOT GREAT AND THAT IS WHY THESE ARE VERY DANGEROUS. THE ONE I RECIEVED WAS FOR $1468.40. I WAS TO TAKE OUT AFTER DEPOSITING CHECK IN MY ACCOUNT $990.00 AND SEND $910.00 VIA WESTERN UNION TO A "PALMER TENILLE" IN NEW YORK, NY THE OTHER $80.00 WAS TO SEND FOR SAME DAY SERVICE. AFTER THAT I WAS TO CALL 1-647-785-2903 TO CONFIRM THE TRANSACTION. THIS IS THE FIRST SURVEY. NEXT I WAS TO TAKE OUT $78.40 AND GO TO ONE OF THE MANY STORES THEY OFFER AND DO A SHOP AND REPORT HOW I WAS TREATED BY EMPLOYEES. THE ITEMS I WAS TO KEEP OR DO AS I PLEASE. STORES INCLUDED PLACES LIKE WAL-MART, K-MART, COSTCO, HOME DEPOT, OFFICE DEPOT, BEST BUY, ETC. THIS WAS THE SECOND SURVEY. THE REMAINDER $400.00 WAS MINE TO KEEP FOR THE SALARY WITH THE POSSIBILITY OF CONTINUED WORK. THE MAIN CONTACT NAME ON MY LETTER WAS "FRED GILBERT" AT PHONE # 1-289-892-3647. ALSO FOR ADDTIONAL INFORMATION MAIL CAME FROM TORONTO, ONTARIO CANADA. SO PLEASE BE CAREFUL OF SHAMEFUL CON ARTISTS LIKE THIS !
