1, Report:
#608769
Posted Date:
May 31 2010
Stellarius Logistics LLC Deposited then immediately withdrew almost $ 7000.00 to and from my credit card account. Failed to communicate after testing complete. New York, New York
Supposedly contracted for training, which was to pay $ 1500 or $ 3000 after successful completion. During training, was offered off training jobs. Agreed to them, phone was offered, but money never transferred. Then computer shipping job was offered, I accepted, th...
Entity
Stellarius Logistics LLC
Categories: Credit Card Fraud
2, Report:
#604070
Posted Date:
May 17 2010
Stellarius Logistics LLC Very sophisticated employment / credit scam New York Internet, New York
After reading other scam reports about this company that were identical to my own I want to alert others to this so they may also avoid their credit card(s) accounts being compromised. They are quite sophisticated as they have a website and interviews/calls seem to be ve...
Entity
Stellarius Logistics LLC
Categories: Employers
3, Report:
#603538
Posted Date:
May 15 2010
Stellarius Logistics LLC From all the emails I've received they are requesting I open a bank account and send them the information supposedly for some project, Internet
This all started out as possible employment for this company as a project supervisor. After filling out some company papers and a few phone interviews I was suppose to go through some online training for a month with a test given at the end of each week. During this period it was su...
Entity
Stellarius Logistics LLC
Categories: Credit & Debt Services