SCAMParcel Ideas Company Reports & Reviews (40)
Parcel Ideas Company Contacts
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WARNING!!!
If you are set up to be paid a regular payroll, by direct deposit they can claim an over deposit and take your entire balance in a single transaction.
BimcoShip- Scam??
Package Quary LLC
Funny I never found this out until they stopped answering my calls.
Now I'm here very suspicious which is what led me to your post. I spent a whole month wasting my time, now to my face everything I've suspected ??♂️??♂️??♂️??♂️
SCAMMERS CHANGED THEIR NAMES
IPhone 13(got stolen)
2 handbags from a designer brand.. i forgot
https://www.centurypostlogistics.com/index
I received almost verbatim the same letter and information regarding the job - did not know about this website otherwise I may have opted to avoid the job. I do have LifeLock so I at least have that little bit of insurance going for me. The compensation stated $2,200 base pay per month (and paid monthly), $40 for each package successfully sent, for a total of around $3,600 a month. One supervisor, Vladimir, who spoke with a eastern European accent, said he was physically in New Jersey and another, Rhoxane, who sounded as though she may be from the Philippines, said she was located in Louisville, KY. The HR person also spoke with an accent but I could not tell from where. All phone numbers associated with the company appear to come from that region of KY - but who knows really.
I have been notified that I will receive my first package tomorrow (jewelry) and then a 1 oz gold bar is supposed to be coming the day after. Based on what I have read here, I can at least plan on not expecting any compensation for my efforts thanks to the contributors of this website.
The company website and pre-employment video they had me watch are exceptionally well done. Really gives the impression that this is indeed a legit company. But... I have the following red flags:
I called the phone number on the website and never got through to any person. "Please wait for the next (fill in the blank)" went unanswered.
The EIN associated with the company as shown on their website resulted in no record being found.
A Google map search of the company's address ends in a small shopping area in which all of the stores (Subway, a pizza place, a massage parlor) were all labeled with letters as Suite A or Suite F. This company's address is identified as #4.
If it's too good to be true, it probably is.
Download dashboard manual
https://bit.ly/2H7DnJk (looked funny)
After days and days of research, it finally came up to scampulse. Sad thing is, these ppl are so good. They haveyou completing training, watching videos, and they are just changing their name.
Mine was Regards,
HR Department
Company name: "SPI LLC"
4193 10th Ave N Unit 3C Great Falls, MT 59401
Toll Free: (844) 404-0010
Mon-Fri 09:00AM-06:00PM EST
Sat-Sun Closed
I was sent employee contract and EIN number:
This scam seems to be so good that local or FBI has not found the ppl as of yet. I really pray for the people who has not found research on these companies, have quit their jobs and basically worked for free. This is sad when its came to the point that people are taken from people who are just looking for work, regular full or part-time.
#FeelTotallyViolated
Their follow-up email after I sent a brief reply with no personal info:
Subject: RE: ---------- - Job at ATLANTIC
Date: [late] Nov 2020
From: Mabel Whaley
To: ----------
Dear ----------,
If you are looking into building your career at home, we (ATLANTIC) have a new job opening. The advancement in online marketing and international package deliveries is now opening great opportunities for everyone who wants to stay home and at the same time have stable income. Package Handler is another great position which offers fixed monthly salary of $2,800.00 plus a bonus of $50.00 for each successful package sent. That is an average income of $4,000.00 per month.
If you are interested to apply for this position, kindly respond to this email with following info:
1 First name, Last name
2 Address, city, state
3 Cell phone
4 Home phone
5 Email address
6 Are you already employed?
You will then receive a call from our HD Department for the interview to start the trial period.
( NOTE: message with incomplete information might not be accepted by our HR department)
The company provides free training and around the clock support for dedicated staff members. Friendly and always ready to assist supervisors will walk you through the entire work process.
Feel free to contact us in case if you have any question or concerns.
Thanks!
Regards,
HR Department
"ATLANTIC"
800 Goodes Ferry Rd, Block D415, South Hill, VA 23970
Phone Support: Mon-Fri 10am-6pm EST
Email Support: 24 hours / 7 days
*********************************
Their initial email:
Subject: Assistant Clerk vacancy is available in ----------, Ore.
Date: [late] Nov 2020
From: Aurore.Brickman
Reply-To: Aurore.Brickman
To: ----------
Dear ----------,
Our company is now trying to find different workers who'd work with our company in the job role as a "package handler". Your personal profile has been found on one of the job posting web sites and our human resources professionals found it as being fairly intriguing. We would be glad to witness you connecting to our friendly crew.
For example, your personal employment duties will comprise of:obtaining and verifying the content of the mail; sending those packages to our clients while using postal labels that are previously been paid for; keeping the records of all of the deliveries you process utilizing our web based panel; frequently communicating with designated Or personal supervisor.
Please be aware that we require our job candidates be not less than twenty one and also have US legal residence to be entitled to this vacancy. General understanding of office gear operation is likewise anticipated.
If perhaps you've any concerns or need more details concerning the employment itself or this specific letter, kindly contact us using [email protected]
We are sending this email one more time. If you already provided your information, please disregard this email.
We at "OSMA TRADE" Limited Liability Company write to inform you of our new vacancy for which you may have interest. The position of Packing Specialist is a home-based opportunity with great earning potential. There has been extensive growth in online marketing and international package deliveries creating numerous job opportunities (like this one) for persons interested in home-based jobs without sacrificing stability and earning potential.
We offer a fixed monthly salary of $2,800 plus a bonus of $50.00 for each successful package sent. That is an average income of $4,000 per month. If this opportunity interests you, please reply with the following information to facilitate an interview:
First and last name
Complete address
Contact number (mobile & landline)
Current employment status
Email address
Training will be provided and 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
"OSMA TRADE"
800 Goodes Ferry Rd, Block D415, South Hill, VA 23970
Phone Support: Mon-Fri 10am-6pm EST
Email Support: 24 hours / 7 days
I received a congrad. email an phone call welcoming to the company and was told my shortly I will be receiving a phone call from my supervisors and an email with detailed instructions as to what will be required of me. they emailed me a link to for logging into their Dash board to receive further instruction and this is the link to download the instructions ATTENTION TO ALL NEW-HIRES!
Please download step by step dashboard guide from the following links:
Download dashboard manual
https://bit.ly/2H7DnJk
or
http://u.pc.cd/Bz7
How to handle the package:
1- https://bit.ly/2Ry3F9t
or
http://u.pc.cd/zgditalK
2- https://bit.ly/2RuO6iW
or
http://u.pc.cd/F2ditalK
Pick Up Pack Instructions:
1- https://bit.ly/2FDzU4p
or
http://u.pc.cd/swYctalK
2- https://bit.ly/2ZIV2NT
or
http://u.pc.cd/rYrrtalK
Study it properly and follow the instructions from your supervisors
Also, take a look at "Help" section. You will find helpful hits to make your job easy :)
04/14/2020 !Update!
Never send out a package with an old invoice or an old shipping label still present. Make sure to carefully remove all stickers, branded wrapping, old shipping labels and all remainders of duct tape from the outer shipping box. If you need to remove a sticker or a label from a box, use hair dryer to heat up the sticker before slowly peeling it off.
03/16/2020 Stay Safe
Dear Team Members,
In light of the quick spread of COVID-19, we urge you to follow the issued basic guidelines in keeping safe and preventing further spreading of the virus:
* Wash your hands frequently with soap and water for at least 20 seconds. Use an alcohol-based sanitizer that contains at least 60% alcohol if soap and water are not available.
* Maintain social distancing - Maintain at least 1 meter (3 feet) distance between yourself and anyone who is coughing or sneezing.
* Avoid touching eyes, nose and mouth
* Wear a mask if you're sick
* Stay home if you're sick
* If you have fever, cough and difficulty breathing, seek medical care early
Stay alert and informed. Keep you manager or supervisor posted about your local situation. Let us all work together and do what we can in this challenging time. Be Safe!
Management Team
02/13/2019 Important rules
!IMPORTANT GOLDEN RULES!
Rule 1- Log in to dashboard at least 3 times every day, Mon- Fri
Rule 2- Report the packs as soon as they arrive (latest within 3 hours from the delivery time)
Rule 3- Sent out packs on the very same day when outgoing shipping label provided
Follow the rules mentioned above as we have very strict deadlines and no performance delay is accepted. This will be main duties of Shipping Clerk, TO PROVIDE TIMELY AND QUALITY WORK PERFORMANCE by reporting and sending packages ONTIME.
Immediately I received my first two packages and they were an antique coin and an ounce gold bar. My friend and I started started doing investigation on the internet and this website popped up https://www.bizapedia.com/va/osma-atlantic-leaders-group-llc.html. The next day I called my local Police department to file a complaint and the officer informed me that I should report this to the State of Virginia Attorney General office, The Better Business Bureau. The BBB had no listing for them and said if I wanted to find out if a company is legit was to contact the Federal Trade Commission Office, which I did and was told that they indeed was not legit. So they took down all my information and a list of all the contents of the packages they OSMA Trade had sent me and the names of the and phone numbers of the people who had been emailing me and calling me she typed up a compliant about the company, provided me with a number for the complaint that was officially filed by and told me to cease all communications with the company and to contact the local law enforcement dept. to file a compliant and to follow their instructions. I also to her that I had informed the people from OSMA Trade that I would no longer be sending out any more of their packages and asked them to stop sending me any more packages because I was not going to be a party to their scam and criminal activities. that I was turning over all packages to the authorities and they are threating to have a warrant drawn up for my arrest. I told them to go ahead because I had already contacted the local, state and federal authorities about their scam and now they are saying if I return the packages that they will not have a warrant put out on me and to work with them on returning the packages or they will contact their attorney. this has been going on for about two weeks now but I have not issued any further response to their threats.