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Complaint / Review
Cirmark and TNcody Logisitics Warehouse
Consumer Report

I use several Job search engines online to seek employment. I post my work history resumes online in order to be contacted by employers for work. I was contacted by this "employer" Cirmark and TNcody Logistics stating they had a warehouse/materials handler postion they wanted me to fill and represent in my area. All contact was made through email initially. There was a phone number I was given to text and call when I had questions and I did talk to man but it was a strange vibe and strange situation when we spoke the man sounded mentally ill or foreign. I have all the email conversations between me and this so called Terry Williams giving me assignments and speaking of this job that was a good cover up because I was convinced this was a serious job opportunity for me. I also have text messages sent back and forth between myself and Terry prior to the transfer and its clear a scam was in order right after I sent the money I lost all communication with this person. A "Mr. Terry Williams" marketing director contacted me periodically telling me they had a assignments for me which included me transferring funds to a supplier so he could purchase raw materials and chemicals for a warehouse. They had a full out explanation of the job duties, the benefits, the hours, etc. To make this look like a legit job offer and legit job. I did have a gut feeling telling me something was weird about someone sending me funds that they have never seen but still I tried to do the right thing a trust I wasn't getting screwed over. This "company" sent me a check for $3,550 I was assigned to transfer this to a supplier. Once I received the check I did as instructed took it to my bank and deposited the check. It took some days for the check to clear with the bank because the funds weren't sent to the bank yet. When really the whole time I was being sent fake checks. I was able to contact this "Terry Williams" up until I transferred the funds then the number I was given was disconnected. Me making the transfer of funds has left my checking account negative 3 grand do to the fact the bank never received funds from the sender for the check. The mistake lies with the bank and with the job search engine I don't understand one why the bank would let me deposit money they haven't received and have it reflect in my account and secondly why job search engines are allowing people to post fake jobs that are scamming people out of their money. I'm really concerned not only for myself but for the many people looking for unemployment and I want to know what needs to happen in order for me to get this cleared up with my bank I'm in no position to pay that kind of money for something like this especially when I'm trying to make an honest living myself. I hope something can be done about this I am very upset.

Offender: Cirmark and TNcody Logisitics Warehouse

Country: USA   State: All USA

Category: Miscellaneous


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