Anonymous User from TAMPA, FL

May 2, 2018 at 12:00 AM

Debt Collections
I applied on careerbuilder, submitted all documents once I was offered the job. They emailed me saying I was a reshipped and my home was considered storage for items mailed to me. Once I received an Item I was supposed to take 3 pictures of the item or a picture of the invoice (even though there wasn't ever one in the package) then all on a "control panel" they would send me a label for the item to babe reshipped via FedEx. I was alarmed when I was going to get paid and they insisted they could only pay me via PayPal. I'm glad I gave them information from a prepaid inactive debit card, butt I sent them my id and social security card. They told me I got a promotion as warehouse manager and a lawyer was putting together a contract for me to store large amounts of items and sell across all sorts of shopping websites/platforms. I signed it and they produced an EIN under my name. I also signed an employment contract assuming any and all liability. Now I had to send the IRS a identity theft affidavit and contacted my local fraud division. They had minimal advice, I knew it was a scam after I accepted a package with someone's name on it that I've never heard of and I found articles online warning people in Illinois of this "reshipping" scam, never to accept a package with someone else name and to contact local police with info, unfortunately I'm in Florida and the sheriffs department has not assisted in any way. The documents they have sent me are available upon request, on the IRS EIN notice they sent me It says a name "Deidra Jackson sole mbr" the person who emails me goes by Julia Fabianski. Their phone is a Volp /google phone.
8434738552
1296 County Line Rd Cross, SC 29436
Email: [email protected]
www.ww-emarket - [domain information]

Anonymous User from Charleston, South Carolina

May 30, 2024 at 9:00 PM

843-473-7989 reported as a Robocall. Received on May 30, 2024 at 11:12 AM.

Anonymous User from Ridgeway, South Carolina

March 22, 2024 at 5:56 PM

843-473-8469 reported as a Live Voice or Other. Received on March 22, 2024 at 5:50 AM.

Anonymous User from , IL

March 7, 2024 at 10:34 AM

843-473-8427 reported as a Robocall. Received on March 7, 2024 at 12:00 AM.
Call for No Subject Provided

Anonymous User from , IL

February 27, 2024 at 10:08 AM

843-473-8427 reported as a Robocall. Received on February 27, 2024 at 12:00 AM.
Call for No Subject Provided

Anonymous User from , IL

February 21, 2024 at 11:17 AM

843-473-8427 reported as a Robocall. Received on February 21, 2024 at 12:00 AM.
Call for No Subject Provided

Anonymous User from Spanish Fort, Alabama

September 7, 2023 at 11:57 AM

843-473-4124 reported as a Live Voice or Other. Received on September 7, 2023 at 10:45 AM.
Call for Reducing your debt (credit cards, mortgage, student loans)

Anonymous User from Effingham, South Carolina

August 2, 2023 at 5:31 PM

843-473-5077 reported as a Live Voice or Other. Received on August 2, 2023 at 3:03 PM.

Anonymous User from , SC

July 13, 2023 at 10:29 AM

843-473-5897 reported as a Robocall. Received on July 13, 2023 at 10:26 AM.
Call for Medical & prescriptions

Anonymous User from Mount Pleasant, South Carolina

May 25, 2023 at 10:53 PM

843-473-0511 reported as a Robocall. Received on May 25, 2023 at 1:03 PM.
Call for Reducing your debt (credit cards, mortgage, student loans)

Anonymous User from Little River, South Carolina

April 18, 2023 at 3:55 PM

843-473-8851 reported as a Robocall. Received on April 18, 2023 at 12:14 PM.

Anonymous User from Mount Pleasant, South Carolina

April 4, 2023 at 11:54 AM

843-473-8936 reported as a Robocall. Received on April 4, 2023 at 11:50 AM.

Anonymous User from Moncks Corner, South Carolina

September 16, 2022 at 12:37 PM

843-473-1162 reported as a Live Voice or Other. Received on September 16, 2022 at 12:30 PM.

Anonymous User from , SC

June 25, 2022 at 7:51 PM

843-473-8326 reported as a Live Voice or Other. Received on June 25, 2022 at 4:59 PM.
Call for No Subject Provided

Anonymous User from Charleston, SC

September 10, 2021 at 8:53 PM

843-473-0635 reported as a Prerecorded Voice. Received on September 10, 2021 at 11:23 AM.
Unwanted call for other_services
Contacted via Wired

Anonymous User from Charleston, SC

May 12, 2021 at 6:27 PM

None reported as a Live Voice. Received on May 12, 2021 at 11:55 AM.
Unwanted call for unknown
Caller ID indicated they called from 843-473-8559
Contacted via Internet (VOIP)

Anonymous User from Mount Pleasant, SC

October 10, 2020 at 4:40 PM

843-473-7104 reported as a Text Message. Received on October 10, 2020 at 11:46 AM.
Unwanted call for unknown
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , SC

June 14, 2017 at 4:34 PM

843-473-4120 reported as a Text Message. Received on June 14, 2017 at 10:18 AM.
Unwanted call for unknown
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , SC

January 8, 2016 at 8:58 PM

reported as a Live Voice. Received on January 8, 2016 at 2:50 PM.
Telemarketing (including do not call and spoofing) for unknown
Caller ID indicated they called from 843-473-1269
Contacted via Internet (VOIP)

Anonymous User from , SC

July 9, 2015 at 12:37 PM

reported as a Live Voice. Received on July 8, 2015 at 11:30 AM.
Telemarketing (including do not call and spoofing) for unknown
Caller ID indicated they called from 843-473-7766
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , CA

November 9, 2014 at 1:22 AM

reported as a Live Voice. Received on November 1, 2014 at 11:10 PM.
Telemarketing (including do not call and spoofing) for unknown
Caller ID indicated they called from 843-473-4377
Contacted via Wireless (cell phone/other mobile device)