Complaint Review: Keloy TN - Internet

KELOY TRANSPERTATION LLC.

Elaborate scam praying on the unemployed!

 A    couple   of  weeks ago I got your resume and contact details for the vacancy of Project manager (PMK-5611).
Our company appreciates your interest in this position. Therefore, let us provide you with more information about us and our opportunity.
 
We are a European company operating at EU and Asia market for almost seven years now.

Headquatered in London, UK we leverage the collective strength of approximately 1,000 people in 8 countries.
American division head office is situated in NYC. Company specializes in transportation and storage services,
focused on mining industry, we work only with manufacturing industrial companies, we   don't   do   private transportation.
In US Keloy Transportation Network, LLC started only in 2011.

Today the company has ambitious plans to expand the presence and market share in US and Canada.

Hopefully  with  your help, we will be able to reinforce our positions in NH.

You can check our web-site for more details at http://www.keloy.com
 
Title of the position: Logistic Project Supervisor
Department: Project Management
Reports to: Regional Project Manager, USA
Salary/Type: $75,000/year/Full time
Full Benefit Package: performance bonuses, health, dental, vision, life insurance, disability, 401k.
Description: working on projects in the areas of purchasing and supply chain management.
Developing business by gaining new contracts, analyzing logistical problems and producing new solutions
Duties:
       transportation planning
       tracking the shipment and following reporting to our operators
       establishing and monitoring adherence to program plans and schedules
       explaining contract details to customers
       negotiating with customers and suppliers
       other administrative duties
Qualifications:
       bachelor degree (or above) in Business, Management,
       at least 4 years of work experience  in a project management capacity   
       computer skills in order processing
Skills:
       ability to understand complex technical information
       customer service skills an asset
       ability to communicate in with others in an effective and concise manner
       problem detection and solving skills
       capable of developing clear and up-to-date procedural documentation
 
Our initial screening process ensures that we find the best job for each candidate and the best candidate for each job.
This process consists of several stages:
1.      resume selection
2.      pre-training assessment
3.      references verification
4.      training
5.      employment
 
For more on the training that includes 2 stages:
1st stage. It takes 4 weeks + 1 week for the final test. During 4 weeks every morning you get our studies (4-5 pages document) and then every Friday a test for them. You carry out studies at home, over the Internet.

For  taking  this  stage  you  receive  a  salary $1,500-$3,000/month, depends on your results.

The paycheck is forwarded after training course, before the final test.

2nd stage. If you pass the final test successfully, you are invited to one of our offices for 1 week introduction course and final interview. If the final interview is satisfactory, you become employee.
 
For first 6 months you will work at home (except NY state), after that your state might be chosen as one of the companies priorities and we will open an office in your area. Within next 3 months there will be 5 states chosen, with the highest level of clients activity. Our company provides you with everything you need to work.
 
Finally, we would like to call your attention to some important moments:
       everything is free, you will not pay for anything
       training is free for you too, it is paid by the company
       for training period you will get paycheck
       you do not have to invest, spend money of your own, it is not a business opportunity
       you do not have to share your private information
 
How to apply:
if you are interested in our opportunity and ready to become a company team member, please, contact me by mailing to [email protected].
I will forward you training details and the forms you need to fill out to apply (Pre-contract  agreement  signed  only  for  the training period for 1 month and Pre-training questionnaire).
 
If you have any questions, please, don't hesitate to apply through phone or e-mail.
The best way to reach me might be via e-mail. However, if youre in a rush, by all means, do call.
I stay in the office 10am - 6pm EST.
 
Thank you,
 
 
--
Lisa Gossen, Human Resources - (646) 845-9508 Keloy Transportation Network, LLC

After a month of "training" I was called and offered a part time job while I waited for my week of on site training.  The job was outfiting their Ukraine office with Apple computers.  They wire transfered money to my credit card and I filled the PO, and sent them the computers.  This seemed very odd to me so I waited for the transfer to clear before I sent anything.  Not good enough, after they recieved the tracking numbers they contested the transfer and the money was pulled from my account.  This was a $13,000 lesson in fraud!

If you have been contacted by these people, and fell for the scam or not, Please call the FBI.  If enough people call they will investagate and prosecute.