S Logistics Group, LLC

The Purpose of this post is to ALERT you that the job you are about to apply for or may have applied FOR or is CONSIDERING APPLYING FOR is FRAUDULENT.

These job postings are an attempt to lure you into cashing counterfeit checks and have you wire funds via Western Union or MoneyGram. Essentially You Become A Money or RePackage Mule.

The identity of an individual or entity have been stolen along with fund from their bank accounts. You are being recruited to wire transfer these funds either by WESTERN UNION, MONEYGRAM, into your bank, a DOMESTIC BANK or FOREIGN BANK ACCOUNT

  1. Understanding The Cyber Theft Ring
  2. Money Mule Explained
  3. Protecting Yourself Against Money Mule
  4. Washingtonpost.com by Brian Kerbs
  5. Interview With A Money Mule
  6. Bobbear.co.UK ~ Historical Money Mule Sites


S Logistics Group, LLC
20055 SW Pacific Hwy.,
Sherwood, OR 97140

S. Logistics Group LLC is a SCAM. I received a check from them today for $1,999.20 with the following instructions: Go to the website, register user-id and password; activate the check online before depositing in the bank; go to your 1st assignment which is to Western Union $ to Madrid, Spain – this must be completed in one day or you are disqualified. When contacting the bank, the account number is valid but does not belong to S. Logistics Group LLC. Bank fraud. Avoid this SCAM