Baileysshipping.com Reports & Reviews

Baileysshipping.com Reports & Reviews (2)

- Chicago, IL, USA

Scammer's phone 1(339) 203-9098
Scammer's website baileysshipping.com
Scammer's address 46 Stafford St, Lawrence, MA 01841, USA
Scammer's email [email protected]
Country United States
Type of a scam Employment

This company reached out to me about a job offer I did a interview and everything I filled out an employment agreement form which has all my personal information ssn and all, and a direct deposit form they had me fill out in order to get paid. I worked with the company for 1 month and 2 weeks I returned packages for them to fedex and ups when it was time for me to get paid I didn’t get paid and their was no way for me to contact them anymore no way to sign onto the website anymore the number I used to call hr it no longer worked and I’ve used the number and website to communicate with my manager almost everyday each time I receive a package.

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- Ocala, FL, USA

Scammer's phone (339) 203-9098
Scammer's website www.baileysshipping.com
Scammer's address 46 Stafford St, Lawrence, MA 01841, USA
Scammer's email [email protected]
Country United States
Type of a scam Employment

I completed an application on Indeed for a shipping inspector position in late September 2024. About one month later I performed a telephone interview with a company claiming to be Baileys Shipping. One week later I received an email stating that I was chosen for the position. Communications started via email, and I was sent onboarding documents, such as the employee contract, W4 & training materials. I signed the contract on 10/9/24 and sent it back, along with my driver's license, which they requested I send with a picture of me holding it due to fraud. I also provided my demographics and SSN, and banking account information for direct deposit. This company created me an account to upload photos & invoices of items shipped to me, to print off shipping labels to drop off to UPS or FedEx for shipping and to check messages. They also created me a USPS.com account for me to order shipping supplies free of charge. Long story short, after working for the company for over a month, I was supposed to get paid on 11/30/24. I contacted the company through the account that I logged into daily on 12/2/24 to inquire about payment. I never received a response. I went to log back in later on this day and the account was disabled. I reached out to the company via website and have not heard back yet. Things started getting suspicious to me when I was approached in regard to performing other tasks, such as processing crypto currency and other payments, and when I would try to print off communications between them and me, I had to go through drastic measures, such as take photos with my phone. Everything I print from the site would come out jumbled/together or formatted incorrectly. I provided SPII to this company.

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