ORDM SOLUTIONS Reports & Reviews

ORDM SOLUTIONS Reports & Reviews (4)

Prior complaint

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Scammer's phone 3023640055
Scammer's website ORDMsolutions.com
Scammer's email [email protected]
Country United States
Type of a scam Online Purchase
Initial means of contact Email

Online marketing

Was applying for any position due to covid everything is so different so didn’t seem out of the ordinary.

Job description: from ORMC

Please keep in mind that all the information about incoming products and communication will be in your dashboard. The payment date will be set in a month from the day first package processed (received, inspected and forwarded to AMZ).

After we talk to your emergency contacts, your Supervisor will email you a welcome message. From that moment you will have to wait for 3-5 business days to receive the first product for inspection.
are delivered in your absense, please let your family members know what exactly should be done over the products delivered. Sometimes family members end up refusing to accept the products just because they were not properly informed about this employment. Please make sure you talk to them, explain the details of your job. If a product comes without your or their name to your place, it is fine - it is because those products do not belong to us, we are here to inspect and further the process. And please do not forget to update the product status in your dashboard to RECEIVED. Updating the status to RECEIVED once you receive the product is the only immediate action we expect from you. Please try to update within 2 to 6 hrs time frame. Otherwise it would be hard for the system to further monitoring process, and obviously someone would be really worrying not knowing what could be wrong with a product delivered.

2.
Inspection and Preparation - please find time during a day and take some 15-20 minutes to take a photo of an original label on the box, then take 2 or more photos around the box, and finally please open the box and take a photo of the product or the manufacturer's box inside the box. Please remove the original label, remove any invoices, packing slips and lists, thank-you letters, booklets, freebies like candies. The product is intended to be sold on Amazon by one of our clients who is a marketplace seller, and there is no solid reason for that seller to push partner's marketing stuff. Also, Amazon is quite strict about this - please keep the boxes clean, it is what they say. And then, once a label is issued, and you are notified about it over email, we have 24 hrs for you to attach a new label on a prepared package to drslips and lists, thank-you letters, booklets, freebies like candies.
The product is intended to be sold on Amazon by one of seller, and there is no solid reason for that seller to push telemarketing l stuff. Also, Amazon is quite strict about this - please keep the boxes clean, it is what they say. And then, once a label is issued, and you are notified about it over email

3. Reporting on Shipping - when you drop off the package, please once again go to the dashboard and update the status to SENT. Also we expect you to send us a photo of the shipping receipt. Or you can manage to get a URL for such a receipt (we know that UPS does give you a web link that says they have your package now). We need you both update the status in the dashboard and a receipt for some reasons: a status update triggers the system to monitor outbound tracking link from an issued label and once it responds with 'yes, we have this package' kind of thing, the system will add your $50 to your balance. On the other hand, the receipts are necessary to prove we have shipped the package, that we have handed them over to UPS or Fedex, and that now we are NOT responsible for them. The problem is in situations when packages are lost by UPS or Fedex, and receipts are just making sure we have nothing to do with the problem. Amazon will return the full amount of the product if the product was lost by UPS or Fedex upon handing the package over to them, and if you can prove you did so. The receipt Is your proof.

4. After a month they disappeared no one was answering the phone texts or emails! U feel stupid for thinking that was going to be the fix to my life that I always wanted! Smh scammers! So sad…. This company was apply to get into my computer and see my everything! Maxed my cc to the over the limit?! I’m very disappointed and hurt myself trying to better myself! I truly hop that the ppl involved with this get their own personal justice!

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- Brooklyn, NY, USA

Scammer's phone (302) 364-0055
Scammer's address 1007 North Orange Street 4th Floor 19801, Wilmington, DE 19801, USA
Scammer's email [email protected]
Country United States
Victim Location NY 11207, USA
Total money lost $7,583
Type of a scam Employment

The Scammer targets people seeking REMOTE employment, or employment in general. They send you applications along with a payment form for you to fill out. The position would be online market place merchant assistant. After completing the forms you will receive a phone call from a (302) area code. He will then ask you to send a picture of your drivers license along with proof of address. Then tell you that you are hired just like that. They ship packages well steal packages from people pretend that customers are actually paying for these items. Then will ship them to you for you to inspect. After you inspect you then are supposed to send pictures to your supervisors who never even mention their name always address you as sir/madam or employee... they also tell you that you will be paid $1500/month yes that’s right $1500/month plus $50 for each additional package that you receive. DO NOT FALL FOR IT AT ALL. NOT ONLY DID THEY STEAL PACKAGES FROM DOOR STEPS THEY CLAIM THEY ARE MERCHANTS FOR AMAZON AS WELL! THE SCAM IS SIMPLE THEY MAKE IT SEEM AS IF THEY ARE A LEGITIMATE BUSINESS BY SENDING STOLEN PACKAGES WHEN IN FACT THEY ARE BEING SHIPPED TO THEM AND DO NOT FORGET THAT YOU GAVE THEM YOUR BANKING INFO, DOB, OHH YEAH AND YOUR ADDRESS. INSTEAD OF PAYING $1500/month THEY LITERALLY TAKE ALL AND I MEAN ALL OF YOUR HARD EARNED MONEY YOU HAVE WORKED SO HARD FOR. LIKE I MEAN SLAVES FOR!!

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This one got me too! Its like they know were vinerable and just use that for their gane! Makes me sick how ppl have turned out to be. Heartless and disrespectful on so many levels! They were able to get my information off of my computer back and all CC…. But w mine they accessed my personal bank and added fake accounts to pay? Ya they did until came back 6 days later that the bank didn’t exist so I almost 10 days later after I called the bank(on hold for 45min! Cc company was used to and over the limit

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