Code Logistics Scam

They now call themselves CODE LOGISTICS – This is a Purchase Agent scam. Individuals are hired by company online (Astile.com) and sent training material via email each day and given an online test each Friday concerning the ‘training’ they completed during the week. The employee is told they will be paid 1500.00 dollars at the end of training via check mailed to them. Around week 3 or 4 of the training, the employee is offered a special project, which will pay them a commission. Astile.com provides a bank routing and account number to the employee. The employee is told to transfer a payment from this account onto their credit card. The ’employee’ is then is given a purchase order to buy computers and told to mail them via USPS express mail to another country, where they are alledgedly setting up a new office. The address this ’employee’ was given was in Kiev, Ukraine. After the package is sent, the employee emails the tracking number to the boss. Shortly thereafter, the boss then sends a second bank routing and account number and a purchase order is also sent for more computers. Luckily, this ’employee’ was suspicious about the second set of bank numbers being completely different from the first and did not make the second transfer or purchase. This one was for almost 10,000.00! On the next busines day, which was a Monday, this employee discovered that the first ‘transfer’ was returned for NSF, non-sufficient funds and charged back to their credit card. Investigation is now being conducted. However, this ’employee’ is now out 5000.00, and over the credit card limit. Astile.com, and the Astile offices supposedly located in London, UK; New York, NY; Beijing, China; Kuala Lumpur, Malaysia; and Abu Dhabi, U.A.E are all bogus . This is a Purchase Agent scam. Please alert others to not do any business with this scam company. Further, they will have your name, address, email and phone number. Do not give them your Social Security number or other identifying information. Contact the Credit Reporting Agencies in your country to alert them of possible identity theft.

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Yes it is. Based on the user review published on Beware.org, it is strongly advised to avoid Code Logistics Scam in any dealing and transaction.
Not really. In spite of the review published here, there has been no response from Code Logistics Scam. Lack of accountability is a major factor in determining trust.
Because unlike Beware.org, other websites get paid to remove negative reviews and replace them with fake positive ones.
Code Logistics Scam is rated 1 out of 5 based on the reviews submitted by our users and is marked as POOR.
Never trust websites which offer a shady ‘advocacy package’ to businesses. Search for relevant reviews on Ripoff Report and Pissed Consumer to see more unbiased reviews.


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