Anonymous User from DECATUR, GA

August 26, 2019 at 12:00 AM

ReShipping RePackaging
I was offered and accepted a job around 8/4/19 inspecting shipments and my payment date was 8/23/19. I received a lot of packages and was told I’d be paid $40 per package to verify if items were damaged or good. There was one shipment that was sent back and once I alerted them I heard nothing. And the next day- The day of payment I received non responses and they kicked me out of the portal. They have my identification and number and address and payment and I was given a user name and passcode to a tracking system,which is why I thought it was legitimate.
(302) 318-8473
Email: [email protected]
Sellergoodsinspect.com - [domain information]

Anonymous User from TERRE HAUTE, IN

August 7, 2019 at 12:00 AM

ReShipping RePackaging
this company contact you by email and offers you employment to work for them to check packages for Amazon they offer you $40 a package and say that you will get a package is a month. first off they are using people's credit card information to legally purchase products online and have them shipped to your address in a different name then they have you quote will check the package and print out a new label with a different person's name on it and address to send it to you and then your name is in the sender's area this making you responsible for the stolen merchandise at this point. they say that you are put on a 30-day probationary. You have a chance for full-time employment if you comply in perform efficiently for the first 30 days.about three weeks they are for you and your position as a purchaser where you buy bitcoins for people in other countries that can no longer buy them for themselves. They require you to have a credit card for this so they can quote quote deposit the money into your account to pay you.a debit card will not work they say just a credit card I thought to myself this makes no sense but they said that it must be a credit card this is where they get you to give them your credit card information to scam you.at about three and a half weeks if package is stopped coming around when you're supposed to be paid a stop answering your messages and when you try to call them all you get is a robot recording and I never a call back. I shipped out about 14 packages for them and they owe me $520 and I was never paid.be careful this company get your resume on careerbuilder and makes it sound like a legit play seven planet and maze that sound wonderful almost too good to be true it is a scam and they are involved in the illegal credit card fraud please be careful and aware stay away do not work for them and report them immediately! the supervisor's name that uses Rosa lakes and a lady named Lisa at these are the two people that you are be in contact with during the emails and or your employment.
3023188473
Email: [email protected]

Anonymous User from Allen Park, MI

May 17, 2024 at 5:42 PM

reported as a Live Voice. Received on May 17, 2024 at 12:00 AM.
Unwanted call for Health Insurance Services
Caller ID indicated they called from 302-318-9137
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , DE

April 19, 2024 at 2:56 PM

302-318-1452 reported as a Robocall. Received on April 19, 2024 at 2:54 PM.

Anonymous User from , GA

November 11, 2023 at 9:59 AM

302-318-9140 reported as a unwanted call. Received on September 18, 2023 at 2:53 PM.
Call for No Subject Provided

Anonymous User from , DE

November 10, 2023 at 9:46 AM

302-318-6602 reported as a Live Voice or Other. Received on November 10, 2023 at 9:41 AM.
Call for No Subject Provided

Anonymous User from , PA

August 25, 2023 at 5:42 PM

302-318-5455 reported as a Live Voice or Other. Received on August 23, 2023 at 12:00 AM.
Call for No Subject Provided

Anonymous User from Wilmington, Delaware

June 24, 2023 at 10:33 PM

302-318-5749 reported as a Live Voice or Other. Received on June 22, 2023 at 4:40 PM.

Anonymous User from Newark, Delaware

March 28, 2023 at 1:12 PM

302-318-9755 reported as a Live Voice or Other. Received on March 28, 2023 at 12:28 PM.

Anonymous User from , DE

November 17, 2022 at 3:42 PM

302-318-2123 reported as a Robocall. Received on November 17, 2022 at 12:00 AM.

Anonymous User from , DE

August 11, 2022 at 8:34 AM

302-318-1822 reported as a Live Voice or Other. Received on August 2, 2022 at 11:35 AM.

Anonymous User from Pleasanton, California

August 5, 2022 at 3:11 PM

302-318-2944 reported as a Robocall. Received on August 5, 2022 at 11:04 AM.

Anonymous User from , DE

July 8, 2022 at 4:36 PM

302-318-1153 reported as a Robocall. Received on July 8, 2022 at 4:31 PM.