Victim Location 79912
Type of a scam Employment
This is the employment e-mail I received from the scammer:
From: Michelle Turner, Ingram Transportation Network (U.S.A) Co.
Sent: Friday, October 19, 2018 3:25 PM
To: [email protected]
Subject: Project Manager Position
My name is Michelle and I’m writing to express our interest in you as a candidate for our new Project Manager position with Ingram Transportation Network Co. in TX state.
I’d like to give you more information about the company and the position we are offering. You can also visit our company website for further details (ingramtn.com)
Ingram TN Co is a privately held company, working in logistics field. Company was founded in 2011, our headquarters is currently located in Zurich (Switzerland).
We offer various logistics services, such as transportation via air, sea and land; warehousing and supply chain management.
We have branches in Europe, China, now expanding over U.S.A (2019) and Canada (2020). At this moment there are more than 1500+ employees in the company.
INDUSTRY: Logistics & Transportation;
VISION STATEMENT: Best logistics services with best prices to achieve needs of our customers;
MISSION STATEMENT: To increase the efficiency of freight management by introducing innovative, cost-effective logistics solutions;
POSITION: Project Manager (ref. num: 55-32)
• Coordinate internal resources and third parties/vendors for the flawless execution of projects;
• Developing project scopes and objectives, involving all relevant stakeholders and ensuring technical feasibility, resource availability and allocation;
• Develop a detailed project plan to track progress;
• Perform risk management to minimize project risks;
• Create and maintain comprehensive project documentation.
SALARY (FIXED): $88,000.00 annually (paid bi-weekly);
POSITION: Full-time, Permanent;
BENEFITS: we cover 100 of the Health insurance costs, offer 401-K program "50% of the first 6%", 15 days paid vacation, sick leave;
WORKING HOURS: 9-00 a.m – 5-00 p.m, local time;
TRAINING PROGRAM: paid, $2,400-5,200;
TRAINING PROGRAM DETAILS: a 4 week instruction course, you will receive one new study every day and a test for them each Friday.
You won’t have to pay for anything or involve your personal funds into this. Training won’t take you more than 20 minutes every day, easy to combine with your full time job.
Your Payment depends on results of 4 training tests and the Final test. You will receive guaranteed $2,400 (via paycheck or direct deposit), but it can be $5,200 if you have over
average test scores. You will be invited to come to our New York office for a short introduction course once you pass 4 weeks of training and the final test after that, on 5th week.
This is when you will receive a formal job offer letter. We cover all expenses for travel and a week-long stay.
Please reply with any comment and I’ll send you next steps and application forms to apply for position.
Feel free to contact me if you have any questions.
Thanks in advance and looking forward to hearing from you soon,
Michelle Turner, Human Resources: 347-547-3379
Ingram Transportation Network Co., LLC.
49 West 23rd St., New York, NY 10010
I have taken the training but what got me is that they offered a project where I would be procuring computers for them using my accounts (they would be depositing directly to them). This was a red flag for me.