Kirk Logistics

Victim Location 27127

Total money lost $13,000

Type of a scam Employment

I was approached via email about a job. It was a contract to hire full time position. This scheme was very elaborate and including over 5 different people in several locations. I was recruited by a women names Helen Richards, she contacted me by email and by phone. I was sent a Pre-Employment contract signed by Mattias Hansen. The company was based out of UK but was expanding into the US. The next part seemed easy, simple question and answer type of assignments. I had a coach Phillip Wheeler. I reported to him for several weeks. Then I was sent over to a Matthew Walker who gave me the assignments that turn out to be fraud. They had me attach what I have learned to be fraudulent Chase accounts to pay for the purchases I made. all of those payments are now bouncing back and are tied to my name. All of the emails stopped working, none of the phones work, they just shut everything down. From me they got 4 apple notebooks and 4 apple phones @ 13000. This scam went on for 4 weeks, they even sent me a final employment contract and gave me an address in Charlotte where we were to meet and sign the paperwork.

Victim Location 11559

Type of a scam Employment

They send email offering a job position and initially sounds legit, they send attachment with job description, payments, benefits etc..after a few emails exchanged they schedule an phone interview, they ask random questions and it doesn’t sounds like they care about the answer. they say its one month trial to work at home and only after they hire.

They take personal information such as phone, address etc… and after some research i found out that other people are doing same type of scam. Nobody answers the phones of the company, the website is not secure and information are conflicting. offices don’t even exist.