Nigma Cargo

Fake company

Nigma Cargo
Stephanie Rois

Hired me for shipping and receiving.
Then she promoted me to HR.
She gave me LLC forms for the business in my name (She didnt have my permission to do this).

Then she said I need to open a Business account..A 17,5000.00
Transfer Transtion came into the bank. Someone in West Palm Beack Fl. Had purchased a car for this amount. She wanted me to take out 9,9000
( This here had made me look at it more closely).
The bank could not verify where this money came from after 3 hours they still wasn’t able to verify it..So I spoken with the bank manager gave her ALL the information on and I closed the account..
Stephanie Rois…
They need to find her and find her fast..
When you do I will testify against her and this gake company

Stephanie Ros was nasty on the phone. She said initially she would send mr labels to send out pkgs. That never happened.
She threatened me with police actions. Told her there is always 2 sides to everything. Her stuff is here come & get it.
Discrimination against a disabled veteran.
Put this company out of business, out of business now. Fraud.

Put this company out of business & now, now, nowwwwwww.

Not good. Got 1 pkg out of 4. No money spent by myself. Sending pkg back. Consumer Affairs of Georgia will know.

I received an email from Stephanie Ros stating that they received my application and would like to continue with the hiring process. I applied for a few jobs related to Cargo and logistics management but I didn’t recall applying for them. She asked for a phone call for a phone interview and called me. Asked me for my name and just asked me for my job experience, but didn’t even let me finish and stopped me and told me that I had plenty of experience after 2 mins of talking and she said she was going to send some documents right away for me to fill them but she sent them until today.

I received the employment agreement and a W-4 form. The agreement looks like something straight out from google (a template) with their names and information mounted on top of the information from the template.

I researched even further and it seems like the website is really simple, the images look like taken from a Google search, the links don’t work, the reviews are fake, the founders of the company are fake and the address is from a different company. The coding of the website is really basic and it is only a little over 3 weeks old.

I provided my resume with my full name, address, phone number and email address and I gave my SSN. ahhhh !

Will try to scam you, dont do it I attached a fake promotion they try to solicitate to me

Victim Location 70114

Type of a scam Employment

Someone by the name of Stephanie Ros emailed me about a delivery shipping job. Called me for an interview. Asked about work experience. Everything seemed fishy but I didn’t know how to research if it was real or not. No info was showing of their company until I showed my coworker and she found info that someone else posted that it is a scam. I also uploaded my drivers license and sent my social security number in their system. I hope this company isn’t doing identity theft. They also sent me clothing packages to deliver.

Greetings, the nigma cargo team (stephanie ros) has made me sign into the portal for their job, insinuating that I must sign an agreement and send documents. this seems like a scam. please beware.

Victim Location 06902

Type of a scam Employment

Greetings, I have received an email from nigma cargo, while applying for jobs. They did an online interview. The allowed me to log into their control pannel, making it seem legitimate.

Afterwards, they have asked me to provide ID and SS #. They have since not responded and I found information online with regards to the scam.

<span title="https://www.numberguru.com/phone/678/335/1296/%20https://reportscam.com/nigmacargocom
https://www.numberguru.com/phone/678/335/1296/%20https://reportscam.com/nigmacar…⇄ />
please be advised they calculate job seekers and scam them. I have since received info about deliveries I have not made. I do not know what they do with regards to personal information.

Victim Location 10029

Type of a scam Employment

I received an email from Stephanie Ros stating that they received my application and would like to continue with the hiring process. I applied for a few jobs related to Cargo and logistics management but I didn’t recall applying for them. She asked for a phone call for a phone interview and called me. Asked me for my name and just asked me for my job experience, but didn’t even let me finish and stopped me and told me that I had plenty of experience after 2 mins of talking and she said she was going to send some documents right away for me to fill them but she sent them until today.

I received the employment agreement and a W-4 form. The agreement looks like something straight out from google (a template) with their names and information mounted on top of the information from the template.

I researched even further and it seems like the website is really simple, the images look like taken from a Google search, the links don’t work, the reviews are fake, the founders of the company are fake and the address is from a different company. The coding of the website is really basic and it is only a little over 3 weeks old.

I provided my resume with my full name, address, phone number and email address but I never gave out my SSN.