Scam Type
Employment Scam
Date Reported
2023-03-08 00:00:00
Victim Postal Code
11772
Total Dollars Lost
0
Scam Description
I was first contacted by Michelle Scott about a Project Manager position with United Transportation Network. She claimed that the company was based out of Zurich, Switzerland, and setting up in the US. She said that they have an office in New York, and were currently setting up in LA. The position is remote, starts at $96k/yr. I can work from home Monday-Friday 9am-5pm. She spoke about transportation of heavy equipment and oil. I was then contacted my Aaron Reynolds, (via email) from the HR department. The promise was 4 weeks of training and testing. If I passed each test, every Friday, I would be sent a check for $2400. If I scored in the top 10%, the check would be $5400. I will then have a full week of training in NY. I have been receiving materials for the past 3 days, to study. The information is very detailed, and pertains to customs, shipping, damaged goods handling. I have tried calling the number, it goes to a machine, no call backs, just emails. I do have a meet and greet with an HR member from Zurich, tomorrow 3/9/23, at 1pm. My husband found out the the address is a virtual one. At this point, it all seems too good to be true. I do not want to waste anymore time on these people, if this is a scam.
