SCAMReShipping RePackaging Reports & Reviews (241)
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Scammer's website Amzfexperts.com
Scammer's address NA, Middleton, DE 19709, USA
Scammer's email [email protected]
Country United States
Victim Location FL 33914, USA
Total money lost $4,000
Type of a scam Employment
Initial means of contact Not applicable
Remote assistant scam - work from home - Amazon
I replied to you and you introduced me to Oliva, I'm having a hard time making contact with her and Oliver the payroll supervisor, I'm not sure if this is a ligament opportunity and I'm worried that I gave my personal information to potential scammers. I've emailed payroll several times with no response to my probationary period and check.
I know this is long and I apologize, I'm trying to figure out if this is a legitimate opportunity and I had to go back to my first initial contact and that was you...
I'm so sorry I have to bother you, I do like the opportunity and I pray that it is legit.
If you don't mind calling me I can explain more if need be.
Hope to hear from you soon.
Raven Gordon
309-621-2815
This is the craniological order of emails starting with yours
1..
My First Email in regards to Employment
RE: Acknowledgement of the receipt of a resume of Raven Farraher-Gordon!
Inbox
Search for all messages with label Inbox
Remove label Inbox from this conversation
[email protected] via gowright.ca
Tue, Mar 11, 10:50 AM
to me
Dear Raven Farraher-Gordon!
This is an authorized representative.
We’re looking for highly-organized individuals to join our team.
We found your resume on a job seeking resource.
From what I have seen, you are an experienced worker and we believe that your skills would be a great fit for this position!
We are glad to offer you the position of Remote Assistant.
This is a part-time position, providing versatile WFH options from Monday to Friday. The compensation for this position is $2000 per month, along with bonuses.
Hours: flexible hours, 7-14 hours/week during a training period.
Key duties include:
- Uploading data into our Task Panel.
- Producing visual reports and providing relevant comments.
- Maintaining regular communication with the manager via phone or email.
- Preparing and dispatching items as per established guidelines.
To be considered for this position, the following qualifications are necessary:
- High school diploma or equivalent.
- Valid authorization to work in the United States.
- Skill in general computer knowledge.
- Exceptional organizational skills.
- Meticulousness and precision.
- Effective written and verbal communication skills.
- Continuous internet connection.
Please inform me if this is something that interests you and we will continue with the interview process.
We are looking forward to receiving your answer!
Thank you kindly.
Olivia Mehar
Mon, Mar 24, 9:52 AM
to me:
2.
Hello!
It's Olivia Mehar, your deputy supervisor from Amazon Fulfillment Experts LLC. I need to make sure my messages reach you well. Please reply to me with the confirmation.
-Thanks & Regards,
Amazon Fulfillment Experts LLC
Phone: 302-216-9796
Olivia Mehar
Hello!
I trust this message finds you well. I would like to express my gratitude for your prompt response. I am confident that our communication is effective.
Let’s begin. You are welcome to call me, send text messages, and email during the day from 9 am to 5 pm, Monday through Friday. I suggest that we primarily use the task management panel and SMS for our communication as it would facilitate efficient communication for work tasks. If you have any questions or need assistance, please don’t hesitate to call me about any matter of interest to you. Also, kindly add my phone number to your contact list to ensure you don’t miss any calls or messages from me during work hours.
Now, let’s move forward. To start working in our company, you need to follow the steps below:
1. Prepare Your Workspace:
Ensure your workspace meets the following requirements:
• It should be a dry and warm area, such as a room or garage, where you can store packages. You can store up to 10 packages at once, each with dimensions up to 20 x 20 x 10 inches.
• You’ll need some tools: a knife, tape, a smartphone with a camera, and a printer (if you don’t have a printer, you can use one available at a public library or pharmacy). Any expenses for tape and printing will be reimbursed by the company. To receive reimbursement, please send receipts to the Payroll Department every month.
• Set up an area for unpacking and inspecting packages. You can use your dining or work table. Make sure the area is clean and free of items that could damage or soil the products.
Ensure your workspace meets these requirements and take a photo of it. You’ll need the photo for Step 7 of the onboarding instructions.
2. Complete Onboarding Procedure:
I have attached a PDF document to this email that provides a step-by-step visual guide for the onboarding process. Please follow the guide closely. If you encounter any difficulties at any step, feel free to ask me questions
• To successfully complete the survey in Step 9, please read your job instructions. You can find them at the following link:
https://afesystem.com
Remember, always follow your job instructions while working. Open the instructions relevant to the task you’re about to perform and follow them precisely (for example, read the “How to receive packages” section before receiving your first package).
• You have been given individual access to the Tasks System:
Link: https://login.afesystem.com
Their email: [email protected]
These are the steps you need to take to start your successful journey in our company. Please remember that you have three working days to complete the onboarding. Please make sure to meet the deadline. Now, please proceed to Step 1.
If you have any questions or suggestions, feel free to write them in response to this email. I am here to provide you with all the information and support you need
3
Oliver Newman
Mon, Mar 24, 1:46 PM
to me
Hello!
Welcome to our team. My name is Oliver Newman. I'm your Payroll Manager. It's a pleasure to meet you!
First things first. As you have read in your Employment Agreement, your 30 days starts from the second shipment. This day will be reflected in the Task Control System system as: Profile - Payment Data - Payday. The dates of your following paydays will be shown there as well.
For your probation month you will earn $2000 base rate + $85.00 transport expenses + bonuses for each task.
We've got few perks to offer you once you get on board with us:
Sometimes you will incur other job-related expenses for items such as clear packing tape, ink cartridges, basic printer, etc. You are eligible for reimbursement on these products. Just email the copies of your receipts for job related purchases to the Payroll Department as an attachment. You can send them one by one, or submit all of them at the end of your probation.
The reimbursement for job related expenses, as well as a fixed amount of gas reimbursement will be added to your first paycheck altogether. No need to attach receipts for gas.
Now let's get to the specific documentation we need to receive from you in order to make sure your paycheck gets processed smoothly and in time on your scheduled payday.
Your first payment for the probationary period will be processed on an Independent Contractor basis with no taxes deduction. For this reason, you are required to fill out the IRS W-9 tax form. Please, be advised that your earnings must be reported to the IRS at the end of the year. You can find the IRS W-9 tax form enclosed. Please, return it to me within 3 days since your probation starts to avoid any delays in releasing your paycheck.
No documents by regular mail are accepted, since we are unable to guarantee the security of sensitive information provided. At the same time, our email correspondence runs through encrypted electronic channels and remains highly secured and safe.
Your first paycheck is available in the form of a regular paper check and will be mailed at the end of your training (30 days after the second package gets processed) on your scheduled payday, since there might be bonuses or fines (per our Employment Agreement) applied. However, you can opt for direct deposit and bi-weekly payments once you are enrolled in a permanent position with our company.
Upon the end of your training it will be decided, if you are offered a full time position in our company or not. The evaluation report on your performance will be sent over to our HR Department by your personal manager on the last day of your probation and it will take some time to be reviewed by our HR team.
Once you successfully pass your probation and get offered a permanent position, you will need to fill out and submit IRS W-4 tax document and USCIS I-9 form to become our full time employee. We will notify you in advance if the need to submit those forms occurs to assure a smooth transition to your full time position.
The address we have in your Task Control System profile will be used for mailing your paycheck. If you would like your check to be sent to an alternate address, please advise me of this address, including your zip code.
I wish you very good luck in your new positions!
I hope you will enjoy fully working in our team, and that you pass your probation period with flying colors!
Thank you for your time. Don't hesitate to contact me with any questions regarding Payroll.
Scammer's website Not sure
Scammer's address 560 MERRIMAC AVE, Middletown, DE 19709, USA
Scammer's email [email protected]
Country United States
Victim Location MI 48221, USA
Total money lost $4,200
Type of a scam Employment
570 MERRIMAC AVE MIDDLETOWN, DE 19709 is a Fraud and Im going to prosecute them to the fullest extent of the law.
Scammer's website amzfexperts.com
Scammer's address 570 Merrimac Ave Middletown DE, Middletown, DE 19709, USA
Scammer's email [email protected]
Country United States
Victim Location IL 61603, USA
Type of a scam Employment
I trust this message finds you well. I would like to express my gratitude for your prompt response. I am confident that our communication is effective.
Let’s begin. You are welcome to call me, send text messages, and email during the day from 9 am to 5 pm, Monday through Friday. I suggest that we primarily use the task management panel and SMS for our communication as it would facilitate efficient communication for work tasks. If you have any questions or need assistance, please don’t hesitate to call me about any matter of interest to you. Also, kindly add my phone number to your contact list to ensure you don’t miss any calls or messages from me during work hours.
Now, let’s move forward. To start working in our company, you need to follow the steps below:
1. Prepare Your Workspace:
Ensure your workspace meets the following requirements:
• It should be a dry and warm area, such as a room or garage, where you can store packages. You can store up to 10 packages at once, each with dimensions up to 20 x 20 x 10 inches.
• You’ll need some tools: a knife, tape, a smartphone with a camera, and a printer (if you don’t have a printer, you can use one available at a public library or pharmacy). Any expenses for tape and printing will be reimbursed by the company. To receive reimbursement, please send receipts to the Payroll Department every month.
• Set up an area for unpacking and inspecting packages. You can use your dining or work table. Make sure the area is clean and free of items that could damage or soil the products.
Ensure your workspace meets these requirements and take a photo of it. You’ll need the photo for Step 7 of the onboarding instructions.
2. Complete Onboarding Procedure:
I have attached a PDF document to this email that provides a step-by-step visual guide for the onboarding process. Please follow the guide closely. If you encounter any difficulties at any step, feel free to ask me questions
• To successfully complete the survey in Step 9, please read your job instructions. You can find them at the following link:
afesystem.com
Remember, always follow your job instructions while working. Open the instructions relevant to the task you’re about to perform and follow them precisely (for example, read the “How to receive packages” section before receiving your first package).
• You have been given individual access to the Tasks System:
ogin.afe*********m
Username: YOUR EMAIL
Password: TempPass1!
In the task management panel, you will be completing Steps 5-9 from the visual guide. After your first login, you will be asked to verify your address, upload a photo of your workspace, and provide information for the payroll dept.
3. Submit Documents to Payroll Department:
Before you can start working, you need to fill out tax forms for future reporting. Our payroll department will assist you with this process. Please send them an email with the subject line 'Set Up' and include any message you’d like. Our accountant is aware that you will be contacting them, and they will provide you with the necessary information and forms to fill out.
payroll:
Oliver Newman
Scammer's website www.amzfexperts.com
Scammer's address 570 Merrimac Ave, Middletown, DE 19709, USA
Scammer's email [email protected]
Country United States
Victim Location FL 32828, USA
Total money lost $23.35
Type of a scam Employment
I’m sharing my experience to help prevent others from falling victim to a potential remote job scam.
I was approached by a company claiming they were hiring remote assistants to help with quality control of packages — checking them for damage and ensuring proper shipment. I was told it would be 100% remote, with a one-month probation period and a base pay of $2,000, plus reimbursement for expenses.
I completed the probation period, fulfilled all my responsibilities on time (as confirmed in their work portal), and received positive feedback on my performance. I was told payment would arrive within 7 business days, then later that it might take up to 14 business days.
It's now been over two months.
No payment has arrived.
Emails, texts, and calls have gone unanswered.
I have signed documents (via DocuSign) showing a formal agreement with the CEO, a person named Mark Frankel (F-R-A-N-K-L-E).
Unfortunately, this appears to be a scam. I was never paid for work I completed, and communication from the company has completely stopped.
If you're approached by this company, proceed with caution. I'm also taking steps to report this to the FTC, IC3, and other appropriate authorities.
If anyone else has had a similar experience, I’d be interested in connecting.
Scammer's website Amzfexperts.com
Scammer's address 570 Merrimac Ave, Middletown, DE 19709, USA
Scammer's email [email protected]
Country United States
Victim Location TX 75024, USA
Type of a scam Employment
Please block your credit and social immediately. These people are good and will go extreme measures to make the job appear legit.
Country United States
Victim Location DE 19958, USA
Type of a scam Employment
Scammer's website Didn’t provide me with one yet
Scammer's address Unknown, Wilmington, DE 19805, USA
Scammer's email [email protected]
Country United States
Victim Location DE 19805, USA
Type of a scam Employment
Scammer's website amznle.com
Scammer's address None, New Castle, DE 19720, USA
Scammer's email [email protected]
Country United States
Victim Location SC 29405, USA
Total money lost $2,000
Type of a scam Employment
Scammer's email [email protected]
Victim Location AB T6W 5N1, CAN
Type of a scam Employment
Scammer's website amzfs.com
Scammer's address 1700 Dulaney St Seaford, Seaford, DE 19973, USA
Scammer's email [email protected]
Country United States
Victim Location FL 33411, USA
Total money lost $2,000
Type of a scam Employment
Scammer's website login.amazonfssystem.com
Scammer's address 801 Boxwood Rd, Wilmington, DE 19804, USA
Scammer's email [email protected]
Country United States
Victim Location VA 23294, USA
Total money lost $1,000
Type of a scam Employment
I was skeptical about this gig at first, but people have made job scam attempts on me in the past and I would always recognize the biggest red flag before it could work, which is asking for money typically, or trying to give you a check that will bounce and make you owe your bank. Since they didn't ask me to pay them, I ignored some red flags, like the overly generous pay and the misspelled words on their website and more. These people knew what they were doing and acted as professional as possible, having me sign documents and having official looking websites (one being amazonsch.com) prepared with videos of fake 'former employees' speaking positively about the job experience. Lucy Amankh even had a phone interview with me. Judging by the fact I only found one source about this scam, this is either an uncommon scam or hardly anyone speaks up about it. It's such a well conducted scheme that I believe it needs to be thoroughly investigated, and I fear for my security. Expensive items were shipped to me, like a new oculus rift model and a Google pixel pro phone, but there were also less expensive looking items like batteries and necklaces. I dont remember being able to find anything about the scam online before I was hired.
Scammer's website amzfs.com
Scammer's address 801 Boxwood Road, Wilmington, DE 19804, USA
Scammer's email [email protected]
Country United States
Victim Location KY 40511, USA
Type of a scam Employment
I hope this message finds you well. My name is Emily Novak, and I work at Amazon Fulfillment Solutions. About a month ago, you reached out regarding the Remote Assistant position, but unfortunately, we couldn’t respond as your email was flagged as spam. I apologize for any inconvenience this may have caused.
I’m pleased to inform you that we have an additional opening for this role and are eager to prioritize your application. Here are some key benefits of the position:
Competitive annual salary of $40,000+ (including base salary and bonuses)
Flexible working hours
Remote work
Clear career advancement paths
To proceed with your application, please follow these steps:
1. Review the Job Description
Please read the attached Job Description document carefully. It contains detailed information about the role, benefits, and compensation.
2. Complete the Online Employment Application
After reviewing the Job Description, fill out the online Employment Application. This should take about 10-15 minutes. You’ll find the application link at the end of the Job Description document.
3. Sign the Employment Agreement
If your application is successful, we will send you an employment agreement for electronic signature via DocuSign. Please sign and return it promptly.
Final Stage
Within 3 days after you sign the contract, we will confirm your employment. A supervisor will then be assigned to assist you with training and further instructions.
Please start by reviewing the Job Description and then submit your Employment Application. To help us expedite the process, kindly email me once your application is submitted.
If you’re no longer interested in this opportunity, simply reply with "I'm not interested," and we will withdraw your application.
--
Best regards,
Emily Novak
HR Manager, Amazon Fulfillment Solutions
[email protected]
[email protected]
Scammer's address DE, USA
Scammer's email [email protected]
Country United States
Victim Location DE 19805, USA
Type of a scam Employment
Country United States
Victim Location CT 06708, USA
Total money lost $40
Type of a scam Employment
Scammer's website www.fulfilled-by-us.app
Scammer's address 261 chapman rd, Newark, DE 19702, USA
Scammer's email [email protected]
Country United States
Victim Location OH 43609, USA
Type of a scam Employment
Scammer's website amazondservices.com
Scammer's address 820 Federal School Ln, New Castle, DE 19720, USA
Scammer's email [email protected]
Country United States
Victim Location FL 33122, USA
Total money lost $2,000
Type of a scam Employment
Scammer's website shippingsolutionsco.com
Scammer's address Wilmington, DE, USA
Scammer's email [email protected]
Country United States
Victim Location MA 02740, USA
Total money lost $45
Type of a scam Employment