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Direct Access, Inc

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Direct Access, Inc Reports & Reviews (1)

- Benton Harbor, MI, USA

I was contacted by a man wanting to set up a phone interview with me. After that I was contacted by email saying I received the job. I was then given my supervisor's contact info and communicated with her from then on via phone , email, and CRM System chat. My job was to be to receive packages at my home. Inspect them , take photos of them, upload photos to CRM System, wait for them to upload shipping labels, and then repack the item/ items, and ship them to the customer. I received a phone call 2 weeks after I started stating I had received stolen merchandise. I called the number I was given. I did research on that business and it was legit. I let my supervisor know about the alarming phone call and she reassured me he was a scammer. I then called the FBI, FTC,IRS, Secretary of the State of CA, Attorney General's office,BBB, and local police. I was never given a 100% yes that they were in fact for sure a scam. They felt that it was but couldn't guarantee it. I then started doing my own research online and found out very disturbing things. The ultimate goal for Direct Access, Inc/ Parceller.com is to obtain your SSS# so they can steal your identity and then open fraudulent credit cards with your info so they can purchase stolen goods with your info. I received 4 separate letters in the mail for Pay Pal credit requests with all different names none of which were my name but my address. All requests for credit had been declined by Pay Pal because of suspicious information provided by the scammer. They claim you have to work 30 days and then you will receive your first paycheck. Which doesn't happen . At that time they just want your SSS# to steal your identity. This is a terrible scam and terrible people. Supposedly my supervisor's name was Melissa Roth phone # 909-809-5956

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