Complaint Review: Excel Logistics Network - Copenhagen Select State/Province

As you remember, several days ago you sent me your resume and contact details for the vacancy of Project Manager(ref#pmp10112).

Our company appreciates your interest in this position and Id like to provide some information about our company the position and aspects of your responsibilities. Just to let you know, our company operates over Europe and Asia for over ten years now. Our branches are opened in all parts of the world, Asia to Middle East. Headquartered in Copenhagen, Denmark we plan to open our new branch in New York in March. Our transportation company works only with manufacturing industrial companies and specializes in storage services and transportation, primary focus is on mining industry. Today we plan to expand over US and Canada transportation market and we hope to increase our influence in FL with your help.

Title of the position: Logistic Project Manager
Department: Special Projects
Reports to: Regional Project Manager, USA
Salary/Type: $75,000/year/Full time
Work hrs: 9-00 AM 6-00 PM (local time), Monday - Friday Full Benefit Package: performance bonuses, health, dental, vision, life insurance, disability, 401k.
Description: working on projects in area of transportation and warehousing of heavy industrial equipment.

Look through details on our web-site http://excellogistics.net just to be more informed. Let me introduce you some of most important duties, qualifications and skills. Duties:

Transportation planning. You would be involved in evaluation, assessment,
design and sitting of transportation/storage facilities.
Developing and monitoring transportation schedules, tactics and plans.
Tracking shipments and reporting to our/client operators
Customer support (9-5, Mon through Fri)
Negotiating with customers and suppliers
Additional organizational duties

Qualifications:
Bachelor degree (or above) in Business, Management
4 years (or more) working experience in a project management
Office-equipment skills

Skills:
Understanding of technical documentation
Good communicational skill
Customer oriented skills
Ability to produce/develop clear and understandable technical documentation

Our primary screening process helps us to choose the most convenient person for the most convenient job. This process consists of several stages:

1. Resume selection
2. Pre-training assessment
3. References verification
4. Phone interview
5. 2 Stages of Training
6. Employment

Training process consists of two stages:
First stage takes 4 weeks + 1 week for the final test. On your first stage you will receive a salary $2,000-$4,000/month.
Salary may vary and depends on your results. Minimum is set at $2,000, but you can get bonus if you show over-average results.

For 4 weeks you get 4-5 page studies every day Monday through Friday. You study at home, up to 30 minutes a day and pass the test every Friday. Second stage depends on your first stage and final test success, but youll get your paycheck after the training course and it wont depend on how you pass stage 1. Paychecks are sent anyway. For stage 2 you will be invited you to one of our offices for a week of brief introduction course and final interview. And the last thing is the final interview.

You become employee, if you pass. You will work out of your home for next 6 months, unless you live in New York. We will provide all equipment you will need. Once again, please note that

Everything, including the training, is free; you will not pay for anything
After training course you will get paycheck
You dont have to invest your own money

If youre interested and would like to apply, please contact me by mailing to [email protected] I will share the rest of details and instruct you how to apply. You can contact me by phone or e-mail 10 AM 6 PM New York hours (EST).
Thank you in advance.
__________________________________
Lisa Adams, HR Department
[646] 845-9505
Excel Logistics, New York

Below you will find some company and vacancy details, please review and let me know if you have any questions. We are interested in FL area, mainly because of Bennett Mining Corp., Florida Detroit Diesel - Allison and few other companies located in the state.

This area is very important for our future. Our local branch will be opened in Jacksonville in summer 2012. You will not have to relocate; just visit it once or twice a month for paperwork. Let me share some details about the first stage of training.

It takes 4 weeks of every day studies and the final test for the fifth week. Training will not take you more than 30 minutes every day, easy to combine with your full time job if you have one. It also includes a paycheck, to compensate your time spent, $2K or $4K. You will be invited to stage 2 if you succeed with first one. The second stage is 1 week of instruction course and the final interview in one of our locations.

You will be invited here for 1 week (NYC or London), all expenses, are paid by our side, including trip and stay. You will work out of your home for some time after that; we will provide all necessary equipment. You will be able to choose where to work by the time we open an office nearby, either keep working out of your home or in office. We cover the relocation cost if required.

Next available training group starts on January and will take 5 weeks. You will receive the paycheck at the end of the training, $2,000 sent to compensate your time. Paycheck can be doubled if you show over average test results. 1099 will be issued for IRS. Studies will be sent via e-mail every morning for next 4 weeks, Monday through Friday. Friday studies will include a short test for the studies you read. Best trainees will be invited to participate in various part time project which will be additionally paid or include bonuses. Your participation in such activities will guarantee you a doubled paycheck and will improve your chance to pass stage 1.

We will invite you to come visit our office if you pass the final test successfully. It will be a week of instruction course in NY or London, final interview and employment paperwork if you pass. All expenses are covered by our side. This includes your trip expenses, your stay and 1 week salary.

Second stage training will involve a certain amount of time to managing our payment system. Please, note that you must have a clear criminal background and your credit score has to be over 600, because of the security requirements.
Our security department is very strict on those aspects, since you will have access to our corporate accounts and other sensitive data.

Here I attach a copy of pre-contact agreement, which you have to sign before you start the training. Pre-contract is valid for only 5 weeks of training. You become official Excel Logistics employee if you succeed in both stages of training. Once again I re-assure you that you wont have to share any personal information with us until you are officially hired by Excel Logistics after stage 2. You also dont need to involve any money of your own, its not a business opportunity of any type.

To apply, please fill in the bottom part of the pre-contract and the questionnaire. I need those documents returned to me via e-mail. You will also have a short interview with the training department after that. I will take care of the interview schedule as soon as I see your paperwork. Please call or e-mail me if any questions. Thank you.

__________________________________
Lisa Adams, HR Department
[646] 845-9505
Excel Logistics, New York

I personally went to New York to the 8th Floor at the Madison Ave. office and to my surprise no such Company, i called her to verify and was told they are in with other people. I then had my friend that work at the Port in Copenhagen go by that address and to my surprise none at that location either. i was told i must have given the wrong address to my friend. With my Back Ground I have certain things available at my disposal and I tracked down what is to be the great Excel Logistics Network to a little Island called New Caledonia, but I have not verified that as of yet. But I have a word of advise to (Alla Smith) Owner of Excellogistics.net, I Want my Paycheck!!! I hope this helps any other Victims and that we can put this SCAM to Bed.