1, Report:
#667549
Posted Date:
Jul 29 2011
KNI Logistics Gregory Moon, job scam, Internet
KNI Logistics, Kimmel Natson Ibert Logistics
Do not accept employment from this company. It is a scam. There is no such business
at the locations they claim. Trained from home for a month and never received anything when asked for proof of their company. Property manager for ...
Entity
KNI Logistics
Categories: Work at Home Business
2, Report:
#675424
Posted Date:
Jul 17 2011
Gregory Moon/KNI Logistics Natalie Williams/KNI Logistics BEWARE OF KNI LOGISTICS AND GREG MOON AND NATALIE WILLIAMS! Internet
I am also a victim of KNI Logistics and Greg Moon. I went through the training for five weeks --- including a psychological examination as a management trainee.
I cannot understand how KNI Logistics and Moon got my credit history from the Federal Credit Bureau. They u...
Entity
Gregory Moon/KNI Logistics
Categories: Employers
3, Report:
#753895
Posted Date:
Jul 16 2011
Logistics-ICS Catherine Hoff, HR, New York, NY Office Job Seekers Beware: Overseas Logistics Company Provides Sophisticated Online Training Program; Turns into Apple Computer Shipping Scam to Keiv, Ukraine!! 2 Kobmagergade, DK-1150, Copenhagen, Denmark, Other
Job hunters need to be aware that after posting a resume online you may be contacted for an unusually elaborate scheme to defraud your credit card. Except you won't know that your credit card will play any role whatsoever in the job until you are already knee deep in training for ...
Entity
Logistics-ICS
Categories: Credit Card Fraud
4, Report:
#672229
Posted Date:
Dec 30 2010
kni logistics Kimmel natson ibert logistics ; max out my credit card with false payments accounts , Internet
Gregory gave me account numbers to make payments to my credit card. I then purchased some laptops to be sent to the country of Moldova. Eventually the account numbers started showing up bogus. And so far Gregory has disappeared and kni logistics has not approved or acknowledge the p...
Entity
kni logistics
Categories: Shipping Companies
5, Report:
#675074
Posted Date:
Dec 25 2010
KNI Logistics Kimmel Natson Ibert Logistics Greg Moon (trainer) defrauded me into believing a project supervisor position was in the balance, also took four to six weeks of training and $6,800 of funds to but laptop computers for European offic New York, New York
KNI Logistics claimed to deposit money into my Chase CC acct., to purchase & ship three laptop computers (as part of my employment training). Training is very elaborate, lasting four weeks of emailed lessons/tests. Chase CS not helpful giving me misleading information, that gave...
Entity
KNI Logistics
Categories: Work at Home Business
6, Report:
#667845
Posted Date:
Dec 03 2010
KNI Logistics, Gregory Moon, Scamed me. Got into my personal CC account. took money from my account, Internet *EDitor's Suggestions on how to get your money back into your bank account when someone wrongfully takes it from you!
[email protected]@knilogistics.comGregory Moon / Offices in NY and in London EDitor's Suggestions on how to get your money back! HERE IS WHAT RIP-OFF REPORT SUGGESTS YOU DO: Go to your bank within 60 days of the charge, or as soon as you know about the charge, don't delay,...
Entity
KNI Logistics
Categories: Credit Card Fraud
