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ODY INC Reports & Reviews (1)

Victim Location 27616
Type of a scam Employment

I received email from Rachel Malone stating she had made several attempts to contact me regarding a position for Escrow Assistant (Work from home). I responded asking for job details and received the description and job offer. I called the phone # listed to confirm it was legit. I spoke with Leon Weinberg who went over the details. I signed the JOB OFFER on 12/3/2019. I was advised there is a 31 day probation period after I received the email confirming my credentials, created an account, and log into my portal. My portal was managed by Monica (no last name), who communicated via the portal email system. Tasks were uploaded, and my acceptance initiated the shipping process. There is also a process to follow for packages received that were not in my portal. I began receiving packages immediately, processed them as instructed per the printed instructions. Packages were received via UPS, DHL Express, & FedEx. Communication with Monica (via the portal) involved: accepting the task, indicating the package was received, uploading package list and pictures of the items received, requesting a shipping label, repackaging the items and taking them to FedEx for shipment, indicating the item was sent, and uploading a copy of the shipping receipt.

I emailed Rachel on 1/2/2020, "I'm checking in to ask when should I expect my first pay deposit. I also have mileage so I'll need to know if there's a deadline to submit the information for reimbursement." She responded "You can submit all the reimbursement information on the last day of your paid probationary period. Your probationary period ends on the 9th of January and you will receive your first salary and bonuses on the 10th of January. The 10th of each month will also become your monthly pay day." Mileage was submitted on 1/9/2020 and she responded "Received and forwarded to the financial department."

I attempted to log into my portal on 1/10/2020 and login failed. I called and spoke with Leon who indicated he was connecting me to Rachel. The call dropped and tried to call back, and my # had been blocked indicating the # is not reachable from my calling area. I called from my home phone and talked to Leon again... again the call dropped and again I was blocked when I tried to call back.

I have made several attempts to communicate with Rachel via email, with no response.

I have not been paid the monthly salary of $2500, $620 incentive for each package shipped, and mileage for 145.8 miles traveled.

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