I was hired on June 5, 2014 by employment contract over the internet by Cierra Perry of Tan-Logistic on a trial period. I received the contract which gave me a choice to get paid by paypal, which was my choice. I worked and received 10 packages over the course of one month, therefore, when my trial was complete, I was owed $2600 for the entire month. Trial period ended today.
Copy of employment offer:
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May 29
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Virginia,
I'm glad that you are interested, let's get to the details.
Please find attached .pdf file, this document gives specific information on this position, payment, duties etc.
Your candidature was recommended by one of the biggest job resources to our HR department, we need reliable and responsible people.
This is a part-time position(during trial), so you can organize your time by working from home. After trial you can keep working part-time or full time.
There are no costs to start. We reimburse all the expenses, tape, boxes etc, you will be provided with prepaid by customers shipping labels so you will not be paying for the transportation. Also I will be notifying you about incoming packages beforehand.
You can visit our web site (address at end of this Email) for any additional information. There is no phone interview at this point of the application process because of number of the candidates.
Feel free to Email me all of your questions. I'll answer it as soon as I can. There is no phone interview at this point of the application process.
If you have no questions and want to start, put the subject line:
"Agreement" and I will email you the paperwork to review and additional information. Please use current Email address to reach me.
Best regards
____________________
Manager Cierra Perry
Tan-Logistic
email #2
On May 29, 2014, at 12:56 PM, Cierra Perry <[email protected]> wrote:
Virginia
I'm glad that you are interested, let's get to the details.
Please find attached .pdf file, this document gives specific information on this position, payment, duties etc.
Your candidature was recommended by one of the biggest job resources to our HR department, we need reliable and responsible people.
This is a part-time position(during trial), so you can organize your time by working from home. After trial you can keep working part-time or full time.
There are no costs to start. We reimburse all the expenses, tape, boxes etc, you will be provided with prepaid by customers shipping labels so you will not be paying for the transportation. Also I will be notifying you about incoming packages beforehand.
You can visit our web site (address at end of this Email) for any additional information. There is no phone interview at this point of the application process because of number of the candidates.
Feel free to Email me all of your questions. I'll answer it as soon as I can. There is no phone interview at this point of the application
process.
If you have no questions and want to start, put the subject line:
"Agreement" and I will email you the paperwork to review and additional information. Please use current
Email address to reach me.
Best regards___________________
Manager Cierra Perry
Tan-Logistic
$2300 for trial period and $300 for the commissions of 10 boxes.
I received this email just yesterday stating I had completed the trail period and have not received my payroll thru paypal. This is the email I received yesterday:
Inbox
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Jul 16 (1 day ago)
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Dear Virginia,
You can see that your performance is perfect, you send packages in time, you respond to every Email, you never miss packages, and always on top of things. I hope you decide to continue working after 7/17/2014 (your payday and end of your trial), because consider that you passed the trial, and I want to keep working with you, you are very valuable teammate.
Best regards
____________________
Manager Cierra Perry
Tan-Logistic
http://tan-logistic.com/
As of today, I have not received my Payroll, Nor have I been contacted by Cierra Perry, ( if this person even exists.)
I have went forward and submitted a Paypal Invoice to [email protected] for $2600 and filed a fraud report with Paypal, as they are using the names of Paypal and Western Union as an Authorized payment processor for their services. I highly suggest anyone who has been scammed by this company to do the same.
see email to report Fraud to Paypal:
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6:18 PM (1 hour ago)
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Here are some types of fraudulent activity. Please follow the steps we’ve included below to report them:
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Cierra Perry Refused to answer my emails all day regarding the payment of my payroll due. Im just glad I didn't give my checking information. It may have also been cleared out before I knew it.
Paypal and Western Union should seek legal action against these people as well as they are representing a company authorized to transfer funds through these entities to transact employment services.
V Newsome
French Creek,#2Author of original report
Sat, July 19, 2014
UPDATE: This Person has MANY>>>>>> websites registered doing the same thing as Tan-Logistic.com See Domain Registration info below: Beware of All websites! Have reported them to hosting account to pull them down for fraudulant activities: The actual person who registered these domains is Carter Trey from Atlanta. Email address is
[email protected]
Registrar Info
Name PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server whois.PublicDomainRegistry.com
Referral URL http://www.PublicDomainRegistry.com
Status clientTransferProhibited
Important Dates
Expires On May 23, 2015
Registered On May 23, 2014
Updated On May 23, 2014
Name Servers
ns101.dnsever.com 121.254.188.101
ns102.dnsever.com 121.254.188.102
ns28.dnsever.com 121.254.188.28
Site Status
IP Address 46.246.117.151
Status inactive
Traffic Info
Raw Registrar Data
Domain Name: TAN-LOGISTIC.NET
Registry Domain ID:
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 23-May-2014
Creation Date: 23-May-2014
Registrar Registration Expiration Date: 23-May-2015
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Email: Email Masking [email protected]
Registrar Abuse Contact Phone: +1-2013775952
Domain Status: clientTransferProhibited
Registry Registrant ID: DI_36484152
Registrant Name: Carter Trey
Registrant Organization: N/A
Registrant Street: 4341 Cascade Rd Sw F-6
Registrant City: Atlanta
Registrant State/Province: Georgia
Registrant Postal Code: 30331
Registrant Country: US
Registrant Phone: +7.4951111111
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: Email Masking [email protected]
Registry Admin ID: DI_36484152
Admin Name: Carter Trey
Admin Organization: N/A
Admin Street: 4341 Cascade Rd Sw F-6
Admin City: Atlanta
Admin State/Province: Georgia
Admin Postal Code: 30331
Admin Country: US
Admin Phone: +7.4951111111
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: Email Masking [email protected]
Registry Tech ID: DI_36484152
Tech Name: Carter Trey
Tech Organization: N/A
Tech Street: 4341 Cascade Rd Sw F-6
Tech City: Atlanta
Tech State/Province: Georgia
Tech Postal Code: 30331
Tech Country: US
Tech Phone: +7.4951111111
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: Email Masking [email protected]
Name Server: ns101.dnsever.com
Name Server: ns102.dnsever.com
Name Server: ns28.dnsever.com
DNSSEC:Unsigned
URL of the ICANN WHOIS Data Problem Reporting System:
http://wdprs.internic.net/
>>>Last update of WHOIS database: 2014-07-18T08:14:41+0000Z<<<
Registration Service Provided By: 1'ST DOMAIN NAME SERVICE
Information Updated: Fri, 18 Jul 2014 08:14:39 UTC
Websites associated with this Fraud:
The list below contains all domains related to the email address [email protected]. The list is made of domains using the above email address on their website or in their whois record. We also link domains to email addresses by using our internal algorithm.
The email [email protected] is related to these domains :
1. ccp-logistics.com
2. ccp-logistics.net
3. oppt-logistics.com
4. oppt-logistics.net
5. tan-logistic.net