Logistica LLC is it real or not

I got a reply from a Career Builder resume I have on there from a Company called Logistica LLC offering me to work from home and ship out 5 - 15 packages a week and make 2450. The email address I have is [email protected] and the website I was directed to was www.logiscomp.com so I am unsure as to if this is legitimate or not. Can anyone give me any insight?

Theresa

It is definitely NOT legitimate. You are being recruited to accept and forward packages purchased with stolen credit cards and/or phished bank accounts--an activity that can get you arrested.

While legitimate reshipping companies exist, they do not involve working from home. They have physical locations, and their employees report to work every day at their physical location. They also don't use outlook addresses for company business.


The website is a fake, created 2 weeks ago and full of wretched English and nonsense claims.

Domain Name: LOGISCOMP.COM
Registrar: MONIKER ONLINE SERVICES LLC
Whois Server: whois.moniker.com
Referral URL: http://www.moniker.com
Name Server: NS1.LOGISCOMP.COM
Name Server: NS2.LOGISCOMP.COM
Status: clientDeleteProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 25-sep-2013
Creation Date: 25-sep-2013
Expiration Date: 25-sep-2014

The English on the site looks like it was written by a Russian. The USPS certificate is obviously fake. The site is in the process of being reported for fraud.

Identical site here: http://traffic-analytics.net

exact same thing happened to me from Nov 11th to Dec 11th received and shipped 7 packages suppose to receive 2400.00 plus 30.00 for each package i was email prepaid label so i was never out anything but my time the only difference is my contact was Jessica Barrows and email that all communications went through was [email protected] we were in contact until Dec 17th which my check was suppose to be delivered after Dec 11th she ask me to email her when i receive check so far no check and she is no where to be found guess i should have kept packages until I was paid

Welcome to Scamwarners,

Please go back and read Dotti's post.

You were tricked/scammed into forwarding stolen property bought using stolen credit cards.

After a month you were no longer useful to the scammer because he promised to pay you. He had no intention to pay you. He just needed you to use your time, name and address to help commit his crime.

Now you will need to be pro-active and report this to the authorities. Go to your Law Enforcement and who ever you shipped the package through and tell them you are a victim of a scam. Show them the email transcript and give them the account numbers in which you printed labels.

Also report it to one of the below.

If you are in the US also report it to IC3 http://www.ic3.gov/default.aspx

If you are in the UK report it to Action Fraud. http://www.actionfraud.police.uk/

If you are in Canada report it here. http://www.antifraudcentre-centreantifr ... izeit.html

The reason you need to report it because you are the real person the authorities will find. Once the Credit Card holder and merchant report the cime.