Amazing Gift, LLC Reports & Reviews (1)
Amazing Gift, LLC Contacts
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Amazing Gift, LLC, help other victims by adding it!
Scammer's email [email protected]
Victim Location PA 18337, USA
Type of a scam Employment
The job consists of receiving packages, wrapping them up and then sending them out to customers. Right now I'm in their training period, so all I do atm is inspect the packages and then send them out.
This "Ella Keat" is currently my "supervisor" and I report everything to the following website.
http://amazinggiftllc.com/panel/user/login.php
Theres spelling errors in the site, for example "toggle" is spelled "toogle"but sometimes things like that happen, and when I send out the packages they are for the most part sent to the same address "MARLON WEBB 460 Copper Drive, suite 062795 Newport DE 19804" but I'm not too worried about that part since it's a training period but I still feel it's something important to know.
But the thing that sent off definite red flags in my mind was this. I've been doing this for two weeks, and I received many packages in various names, but today I received an envelop in one of these person's names. When I checked it, it was a credit card saying this person by the name of "Melissa Guard" was approved for a Walmart Credit Card. No one in my family signed up for any form of credit card within the past month so now I'm worried that this might be a scam, that I'm tampering with stolen goods, so I wanted to report this information to you. Attached to this message is the "Job Description" they sent me in one of these emails.