SCAMUsacouriercompany.com Reports & Reviews (3)
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No payment after 30days
Scammer's website usacouriercompany.com
Scammer's address 5 Concourse Pkwy, Atlanta, GA 30328, USA
Scammer's email [email protected]
Country United States
Victim Location CA 90660, USA
Type of a scam Employment
Dear Andrea Ruiz,
This is Daniel J*****, staff supervisor of USA Courier Company. It is very nice to meet you as my partner in this company. My part of the job process is to assist you and provide with any help you may need during the business. I am always here to help and it's my pleasure to answer any questions you may have.
(!) IMPORTANT: The following information is very important and contains details of the job process. Please make sure you have 30 minutes to carefully read and understand it.
PAYMENTS:
Let me remind you that the payment is paid monthly. You will receive your first payment in 30 calendar days after you get the first package.
You may choose the preferred type of payment from the following payment methods:
A. PayPal
B. Regular Bank Transfer
C. Western Union
The first package will be delivered to you in 1-8 business days.
Normally packages are not delivered on weekends.
SHIPPING PROCESS:
To act properly when you get any parcel you should follow the next
steps:
1. Check your email box several times a day to get tracking information for a new incoming package. I will email you package and tracking details for every package.
2. For your convenience every package has it's own online tracking number. You should obtain the estimated delivery date and time of every package by clicking the link provided with the tracking information.
3. Make sure somebody stay at home to receive the package. You should inform me if for any reason you or your homemate are unable to stay at home and get the package. We will try to schedule a new delivery time in this case.
4. When the package is delivered open the box to check the contents. Carefully inspect the contents of the box to make sure that nothing damaged. Be careful and don't brake the manufacture seal while you are inspecting the package.
(!) IMPORTANT: IF YOU NOTICE ANY DAMAGE. Submit a DAMAGE REPORT and email it to me as soon as possible in case you mention that something is broken or notice any kind of damage. Take pictures of the contents with a clear view of the damages. Your report should contain detailed information and pictures of the damaged contents.
4. Take a look inside the box. Look up for a commercial invoice, merchandise return form or any other documents listing description and/or price. Take a photo or make a scan copy of these documents and attach it to your delivery report.
(!) IMPORTANT: Original commercial invoices, merchandise return forms or any other documents listing description and/or price should be taken off from the package. You should keep these forms in a safety place. Original invoices should NOT be shipped out inside the package. I will provide you with instructions on how to forward the forms to our Head Delivery Department by the end of every month.
5. Email me a DELIVERY REPORT confirming that you've received the package and checked it's contents as soon as possible. Please note that every DELIVERY REPORT should contain information on one package only. Means that if you've got 3 packages at the same time, you should submit 3 DELIVERY REPORTS -one DELIVERY REPORT for each package.
6. Take a photo of goods and attach it to your DELIVERY REPORT. Thus, every DELIVERY REPORT should contain:
A. TRACKING INFORMATION OF THE PACKAGE RECEIVED;
B. DESCRIPTION OF GOODS;
C. POSSIBLE NOTICE OF GOODS DAMAGE;
D. A CLEAR PICTURE OF COMMERCIAL INVOICE/MERCHANDISE RETURN FORM;
E. A CLEAR PICTURE OF GOODS;
F. APPROXIMATE PACKAGE WEIGHT;
G. DATE AND APPROXIMATE TIME YOU'VE RECEIVED THE PACKAGE.
7. You should wait for further instructions and prepaid shipping label to ship out the package when you're done with the DELIVERY REPORT.
Every DELIVERY REPORT should be emailed to me as soon as possible to speed up the shipping process. Most packages should be shipped out the same or the next business day. However some of the packages may require to be stored for up to 10 business days.
SHIPPING LABELS:
(!) IMPORTANT: Some packages may contents return shipping labels inside the box. You should NOT use these shipping labels if you find any. I will email you prepaid shipping labels as well as detailed shipping instructions for every package.
COMBINING AND WRAPPING:
Some packages will require to be combined into a bigger box. The company will provide you with the boxes. You will get a parcel with empty boxes in the nearest 10 business days. However you should find some boxes for the emergency case. Please let me know if you don't have or don't know where to find the boxes.
Some packages will require to be wrapped or rewrapped using the gift wrapping paper. The company will provide you with the gift wrapping paper and all necessary materials. The materials will be shipped to you in the nearest 10 business days. There is no need to find any wrapping materials by yourself.
FAST ACTION IS OUR EVERYTHING:
Please note that the fastest you complete the shipping tasks the more bonuses you can earn. Fast action is our everything. This is what we are looking for in Logistics Coordinator. The company provides coordinators with a complex Bonus Program. I will email you the program details prior to the date you get the first package.
REIMBURSEMENT PROCESS:
The company provides reimbursement for gas, printer supplies and any other kind of payments you can meet during the job processing. The reimbursement will be added to your monthly payment amount.
To get the reimbursement you should email me a REIMBURSEMENT REPORT in a timely fashion. The report should contain:
A. Payment purpose; B. Payment amount; C. A clear photo of the receipt should be attached to the report email.
Hope you are still not bored enough to mind to pass a fast test.
Please answer the following questions and send me an email with your answers at your earliest convenience.
1. (!) IMPORTANT: Confirm your current mailing address for incoming packages.
2. What is your preferred payment type?
3. Do you work at any other place? If yes, what is your schedule at your primary job?
4. What's your schedule to receive parcels during the business hours?
5. Can anybody stay at home to receive parcels in case you're out?
6. What should you do in case nobody can stay at home to get a package?
7. How should you act if you see that the contents of the package is damaged?
8. What should you do with the commercial invoices or any documents containing the price of goods found inside the box?
9. Should you use a prepaid shipping label if you find any inside the box?
10. What kind of information should contain a DAMAGE REPORT?
Thanks for taking your time for the briefing. Please let me know if you have any questions regarding the job process. Your quick response will be appreciated.
--
Sincerely,
Daniel J*****
USA Courier Company LLC
email: daniel.j*****@usacouriercompany.com
address: 5 Concourse Pkwy, Atlanta, GA 30328
phone: (404) 382-0802</daniel.j*****@usacouriercompany.com>
Scammer's website usacouriercompany.com
Scammer's address 5 Concourse Pkwy Atlanta GA, Atlanta, GA 30328, USA
Scammer's email [email protected]
Victim Location ON M1J 3G7, CAN
Type of a scam Employment
Your profile represents that your skillset and expertise could be an optimal fit for our customer service office.
If you prefer to admit this job offer, please act in accordance with directions specified in the Job Offer document which you can find by following this link:
https://docs.google.com/document/d/1lMDKAUDoUQD_j9JTWtms6XJnpy0AVRUSs_otvdpD2Ko/...⇄ />
You are to fill out the Employment Application Form and e-mail it back to us.
You can fill out the application online:
https://docs.google.com/forms/d/e/1FAIpQLSfCHmSajcsbPEwCXCq7WlWHYE-nLMXH3Uofskj-...⇄ />
We look forward to welcoming you to USA Courier Company.
Please let me know if you have any queries or I can provide any additional information.
This is Daniel Jordan, staff supervisor of USA Courier Company. It is very nice to meet you as my partner in this company. My part of the job process is to assist you and provide with any help you may need during the business. I am always here to help and it's my pleasure to answer any questions you may have.
(!) IMPORTANT: The following information is very important and contains details of the job process. Please make sure you have 30 minutes to carefully read and understand it.
PAYMENTS:
Let me remind you that the payment is paid monthly. You will receive your first payment in 30 calendar days after you get the first package.
You may choose the preferred type of payment from the following payment methods:
A. PayPal
B. Regular Bank Transfer
C. Western Union
The first package will be delivered to you in 1-8 business days.
Normally packages are not delivered on weekends.
Let us introduce our Smart Panel (Dashboard). Please follow the link and Sign up:
https://freightspnl.com/user/login.php
IMPORTANT! If you cannot access the website, please try another WiFi internet connection or mobile Internet.
The Panel is very self-explanatory:
1. Please wait up to 24 hours once your account is activated (you'll get notified by sms or email).
2. Log in using your created credentials and check Packages area
3. Once a package is received, please make sure you always open the shipping materials like brown boxes, black/white envelopes etc. so that we could see the actual content.
4. Take one picture of all content items and upload it in a regular picture format.
5. Request a prepaid shipping label and give us up to 24 hours for that (you'll get notified by sms/email) and print it out using just a regular printer and paper.
6. Drop off a package with the new label at your closest carriers location (which one - a label says).
Please email me if you have any questions.