SCAMFastPack Delivery LLC Reports & Reviews (7)
FastPack Delivery LLC Contacts
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888-970-3130, 561-476-0931 Direct -Lizeth Clay address for them is 160 W. Camino Real #108, Boca Raton FL 33432, also Marie Heath 888-970-3130, texted Marie almost every other day and 561-476-0941. My email is [email protected], please let me know what I can do. Thank you!
I have this company called DFY International and is the same process: $1500 monthly plus $50 per package.
How can I report them? And if they are using my identity what to do?
Susana
Scammer's address 1050 SW 6th Ave Suite 1100, Portland, OR 97204, USA
Scammer's email [email protected]
Country United States
Victim Location CA 90007, USA
Total money lost $1,000
Type of a scam Employment
I will attach an email as well.
This is the first email they sent me about the position. I hope reporting this helps others stay clear and do not make the same mistake that I did by trusting this employment opportunity!
Email: "We are sending this email one more time. If you already provided your information, please disregard this email. Thank you for your interest in our new vacancy, Quality Control Inspector. FastPack Delivery LLC is a leader in online sales and international deliveries providing numerous job opportunities. This position is home-based allowing for flexibility, stability and a great earning potential. Please see additional information below: Salary: $1,500 fixed monthly Bonus: $50 per successful shipment Average income: $3,800.00/month Hours: 20 hrs/week Training: 2 weeks (Paid) Requirements: High school diploma or GED MS Office, Acrobat Reader Responsibilities: Approve shipments, work-in-progress goods and finished products: Confirm specifications & re-work Conduct visual & measurement tests Communicate adjustments to production supervisor Return unacceptable materials Verify and maintain records of incoming/outgoing shipments (including receipts) Print & attach shipping labels to parcels for shipment Unpack & repack items Trace missing or misplaced shipments Provide daily/weekly reports via email/phone To be considered for this opportunity, please reply with the following information to facilitate an interview: First name and last name Complete address Contact number (mobile & landline Current employment status Someone will be available for 24 hour support to walk you through the process. It is important to note that incomplete information may result in rejection of your application. For queries or concerns, please feel free to contact us. We are looking forward to having you on our team. Have a great day. Regards, HR Department "FastPack Delivery" LLC 1050 SW 6th Ave Suite 1100; Portland, Oregon 97204; Phone Support: Mon-Fri 10am-6pm EST Email Support: 24 hours / 7 days"
The packages contained various things such as electronics, tools (ipods, earbuds, tools). I am not sure what exactly they are getting out of this scam. They use unsuspecting unemployed individuals to received a package, check it, download a label to reship it to someone else. Monetary losses include time spent performing this service, ink, paper for printing of labels, and transportation costs such as gas to delivery the packages to UPS for shipping. They have stolen various identity information from victim such as social security number. I was surprised that there were only 3 previous incidents reported to BBB. I hope that they are stopped.
DFY International offer me the same job.
$1500 monthly plus $50 per package. I believe they are a scam. How do I do to stop them and make sure they don't use my identity.