I am wondering what they have you doing for work. And who is your manager have you talked to any one named Dina at the company and if so is she the only person you have talked to and have you been paid by them yet?

I haven't started to receive any shipments yet and I haven't been paid. My manager's name is Dina. Have you recieved a package yet?

I received a package already and I just started on the 5th of this month.

I still haven't received a package and Dina hasn't responded to me at all in the last week. What all had to be done when shipping the package out?

I've spoken to Dina once so I know it's a real person. I've received packages since the beginning of the month. So far I've only shipped 5 packages

Hey. I just started working in this company a week ago, but I'm also paranoid because I'm tired of all the fake and scam job offers that we find on internet. I've been researching about this company and I really want to trust this is real and they are not using my name for any trashy fishy thing. Have any of you received their first check already?

I also received PayPal letters addressed to other people so I was wondering what you guys did with them? I received packages at least 6 of them in the course of 2 weeks. It's been steady and Dina hasn't responded to me in about a week.

I have received 2 boxes this week. They were tools from Home Depot that I forwarded to an Amazon address. Dina hasn’t been very responsive, but other than that no other major red flags. I am glad to find others! We will all feel better when we get our first paycheck.

I have received 2 boxes this week. They were tools from Home Depot that I forwarded to an Amazon address. Dina hasn’t been very responsive, but other than that no other major red flags. I am glad to find others! We will all feel better when we get our first paycheck.

I certainly hope this doesn't turn out to be a reshipping scam. Especially with how legit this all seems at first.

A woman called us today saying her credit card was stolen and used at home depot and the items were sent to my address. I just went to the police and showed them everything. Anyone else?

This company is all one BIG scam, and it ticks me off that I quit my full time job for this!

You guys can ignore all these red flags if you want, but I still haven’t gotten paid, nor have a received my pay date yet... What job do you know makes someone work for a whole month before even sending so much as an invoice for a check? But to all of you that are naive and ignoring your gut feeling, I’m praying for you and I hope you didn’t quit your real job like I did.... It’s definitely NOT a coinsidence that the ladies credit card was stolen and used to order Home Depot products and that just so happens to be the ONLY kind of packages I’ve received so far. They’re ordering products online with stolen credit cards and shipping them to our addresses and having us repackage and ship them to their addresses to keep them safe and cover their tracks!

I have received Pay Pal letters. I opened them and some are regarding opening an account and some are saying there has been fraud on their account. I am very concerned that they have all of my personal information now. I came home from the police station I continued to research online. They have done a pretty good job. There are press releases, etc. I called all of the phone numbers in all of the articles, website, etc. No one has ever answered and some are just plain fake. Start protecting your identities. Seriously.

The police are investigating and will let me know what they find. I live in a small town so I don't know how far it will go with them. Hopefully they are working with the department where the woman reported her CC was used (which oddly was only about 30 minutes away from where I live). I am going to call and freeze my credit.

GUYS, I just sent them my resume and everything! Please update me 😭

Anyone has the first email address when you receive the letter saying a America internet company wants to hire you? Please report it here the first email. I believe all our answers are there. On the first email.

Any new information?

I finally talked to “Dina”. She called when I had packages not shipped for about 4 days. I told her about the credit card and the police. She asked for the phone number. Then messaged me to go ahead to ship. It’s all handled, big mistake, she sent the police the paperwork for the purchase. so I asked for the officers name so I could confirm......crickets. I see the package that was on the way has fallen off of my list- so that’s good. I also just got a letter from the postal inspector that I’m involved in a scam. So I’ll call them and Miami police today.

Reading all the comments here made me very nervous. I have been working for logitrade for 1 month now and have not received my paycheck yet. Dina, my supervisor is not answering my messages. Can somebody please confirm if this company is legit, so I can go to the police and report in case this is a scam?

I have SCAMEXPERTS doing a investigation about LOGITRADE. I will let everyone know the investigation results here.

I have the results from the LOGITRADE investigation from scamexperts. This is the letter: HELLO, This an official response to your latest scam report submission with #SCAMEXPERTS in regards to your interaction with a group of scammers claiming to be offering you an employment position. Our investigation has concluded that the company and the individuals you have inquired about are scammers. We urge you to read this email in its entirety to understand the precautionary measures recommended for everyone who has been targeted by what is labeled as one of the most dangerous scams threatening US residents this year originating from Eastern Europe region. The scammers create a professional looking website and claim to be a shipping intermediary or a merchandise inspection company. They find potential victims on websites such as Yahoo Jobs, Career Builder or Craigslist. After contacting a hopeful employee and conducting an online interview, the victim is "hired". Their task is to receive and inspect packages before shipping them to a predetermined location. After passing the interview, the company has their new "employee" provide them with banking information, a shipping address, and their social security number to process weekly pays. In reality, the scammers might use the employee’s personal information in a future identity theft scheme. After hiring several individuals as "merchandise inspectors", scammers begin to order and ship merchandise using fraudulent credit cards. The credit cards usually belong to unsuspecting US consumers and were acquired by hacking online stores and financial institutions. Victims unknowingly assist scammers in transporting stolen merchandise overseas by being "employed" by these organizations. ScameExperts.

Ok very good letts report here what we find.

If you have any packages in transit try to stop delivery call ups or FedEx and return them back to you to we all find out the true about this company.

I call all the 3 phone numbers I have and left messages nobody answer me or call me back.

What the police told you? They are going to do a investigation? Please let us know. You can call Miami Police and ask them to do a investigation. Logitrade main company is in Miami. I Google earth the address and it's real. ( 7535 NW 52nd St. Miami, Florida 33166 ) I found at least 12 Logitrade Web pages. All look legit. 🤔

To be safe I did a police report and give them copies of everything, and freeze my 3 credits bureaus and accounts. Everyone please do the same. Not hard to do just call the 3 credits bureaus. Keep safe. Let's see what going to happened?

Thank you very much for all the good information. I keep doing my research and so far everything looks legit. Logitrade company is all over the internet. All over the news. Everything looks so real. My pay day is next week. Going to wait and see what happen.

Could be just coincidence with the lady with the stolen credit card. Let's do more research. Let the police do a investigation.

Wow.... No everything is good so far. Keep us informed. Did you have her name in your shipping computer screen? Any envelopes you received from PayPal accounts with her name?

So far so good very professional. No red flags. I can't find anything bad in the internet. Let's wait and see. I did talk with Dina today. Boxes keep coming all industrial expensive materiales.

Anyone got first paycheck yet? Please let us know here.

Yes we will feel much better when we get our first paycheck. I believe we all got hired around the same time. I don't know how many they hired but not to many. New company in USA but in business for long time in other countries. We should get paid around 2 weeks. All shipments I am getting are industrial tools and machines and they are forwarded to Amazon address.

Please let's all keep chatting together here. Any news bad or good please report it here. Please report it when they pay.

PayPal letters we have to save them (do not open the letters) and every 2 weeks we have to send them back. Ask Dina for a shipping label to send the letters back. Read all papers they give to us. Everything is there.

Yes I talk to Dina 4 times and she is very nice. I message her to call me back and she did call me back the next day. I did received packages and send them back to different clients and so far everything is good and professional. Logitrade is a worldwide company.

Anyone knows what is all the mail we receive at home from different people? The envelope says comes from PayPal/Credit?

Yes

Yes

Sorry forgot to put my name on the previous comment. Have you been checking your logitrade portal, the messages icon for updates? Have you received a phone call from Dina?