Anga Logistics

Victim Location 28209

Type of a scam Employment

Duncan Williams called answering a job application I did online for a postal office job offer. I signed with the company to deliver packages for a month. On the day I was supposed to be paid, they changed my password and closed my account. I spend $40 on duck tape and I don’t know how much on gas and precious time! I talked to my uncle-lawyer and he is looking into it.

Victim Location 34114

Total money lost $2,500

Type of a scam Fake Invoice/Supplier Bill

Mr. Hanzlik called me one day on my cell phone and told me I was the perfect guy he was looking for to operate in SW Florida area as a packaging inspector. They would train me online but the pay follows the European way of paying on a monthly basis. The fixed salary was practically $2,100 plus $30 for each package received and inspected. I did receive several packages that I inspected and then I took them to FedEx to be sent to the final receiver or buyer. I got suspicions on the last email they sent me saying they would be sending me some small packages that were not supposed to be opened but resent as they were too small to waste our time. I decided after that to do the opposite: to open all boxes no matter what. My payday was supposed to be May 18 and the total amount was $2,500, being $400 of bonus from the packges I received and resent. The money was never deposited on my account as it was supposed to. I received one more package on that very same day but this time I decided to wait for the money to come in first, it never did! I sent them an email with my complaint, they never returned. I called all the numbers I had…no one eve answered, the calls went to a voicemail. The small packages never arrived by the way, I am sure they did not trust me enough to send me those small parcels and be sure I was not going to open them…This is a scheme and a bad one because it left me with no money at all as I worked for them, spending the rest of my money in gas and in my cellphone and internet bills. If someone knows of a reliable online company I can work with, please let me know, this time I will be very careful.

Victim Location 21015

Type of a scam Employment

This company claims to help customers who need packages shipped internationally lower shipping costs by having them shipped to a US address then we will ship it internationally which they claim is cheaper then having the package shipped directly to them. The only problem is that’s not what they do, they are shipping stolen goods that were bought with stolen credit cards and stolen identities. This is not only illegal for the company but it puts the “employees” at risk as well because they believe they are working a legitimate job but they’re actually participating in illegal activity without even knowing. This company needs to be shut down.