Verde-Fulfillmentusa.com Reports & Reviews

Verde-Fulfillmentusa.com Reports & Reviews (14)

- Hialeah, FL, USA

Website: www.verdefulfilmentusa.com
Address: FL, USA
Email: [email protected]
Country: United States
Type of a scam: Employment
Initial means of contact: Not applicable

Employment Scam

I received an email from Nicole Hardy, "HR Manager - Verde Fulfillment USA," stating that she found my resume on Indeed and that Indeed matched it to the position of Quality Control (Job ID 752047). She sent me a brief interview with 8 questions related to the job, with a deadline to respond. At the end of the email, there was a link to unsubscribe: (https://hr-nicole_hardy_verde-fulfillmentusa_com-dot-mmemails3.appspot.com/em_H...⇄ /> After answering the email with the questions, they send you another email stating that your application has been approved, along with two forms you need to fill out: one is the job offer acceptance, and the other is the payment method form. You are given 5 days to respond to that email with the completed forms.
Everything seems correct, but the logo on the forms from the real company has a different color than the original, and on the website, they "mistakenly" spell FULFILLMENT like this: FULFILMENT, with only one L.

Useful

- Lancaster, CA, USA

Website: Verde Fulfillment USA
Email: [email protected]
Country: United States
Type of a scam: Employment

My name is Shelby Harris.

Thank you for applying to the Quality Control position at Verde Fulfillment USA.

We would like to acknowledge the receipt of your application, and our hiring team is currently reviewing it.

This position would require you to communicate with your supervisor on a daily basis, and it is very important for us that each and every associate has a good interpersonal rapport.

A friendly personality and good communication skills are very important for effective work.

In order to know you better and get a feeling of your personality, please answer the following questions:

Question 1

I easily deal with situations that require interaction with other people:

A) fully agree

B) disagree

C) partially agrees

Question 2

I'm more comfortable working:

A) morning

B) mid-day

C) evening

Question 3

At what time of the day your working capacity is the highest?

Question 4

Will you have an opportunity to visit a post office every day?

A) positive

B) negative

Question 5

Will you have an opportunity to pick up the packages at the post offices that are at a certain distance if the situation requires it?

A) positive

B) negative

Question 6

Is it possible to say that you are a responsible person and are trying to do everything well or even perfectly:

A) yes, it's about me

B) partly about me

C) no, it's not about me

Question 7

What actions will you take in a non-standard situation at work?

A) I will ask the manager for help

B) I will try to solve the problem myself

C) I will try to solve the problem myself, if it doesn`t work out, I will contact the manager for help

Question 8

Do you have a car?

A) positive

B) negative

If you decide that this position is a good fit for you please reply back to this email, including your answers to the above-listed questions. You will be notified what steps should be taken for further cooperation.

Feel free to contact us if you have any questions, and thank you for your time.

CASE 2574290

--

Shelby Harris

HR Manager

Verde Fulfillment USA

Useful

Phone: (000) 000-0000
Website: verde-fulfillmentusa.com
Email: [email protected]
Type of a scam: Employment

Employment Scam

Gives you a fake Indeed CASE number to make it seem more believing (Make sure you check which companies you applied to before responding to emails.)

Gives you a series of questions to respond with to continue with the 'hiring process'

Emails look like this:

My name is Shelby Harris.

Thank you for applying to the Quality Control position at Verde Fulfillment USA.

We would like to acknowledge the receipt of your application, and our hiring team is currently reviewing it.

This position would require you to communicate with your supervisor on a daily basis, and it is very important for us that each and every associate has a good interpersonal rapport.

A friendly personality and good communication skills are very important for effective work.

In order to know you better and get a feeling of your personality, please answer the following questions:

[Questions 1-X amount]

If you decide that this position is a good fit for you please reply back to this email, including your answers to the above-listed questions. You will be notified what steps should be taken for further cooperation.

Feel free to contact us if you have any questions, and thank you for your time.

CASE 2291505

Useful

Email: [email protected]
Type of a scam: Employment

scammer used employment tactics, they pretended to be HR manager, they forged Job offer and payroll forms that I signed and returned.

they took my Picture I.D through a a registration link they sent me.

Useful

- Gainesville, GA, USA

Address: ID, USA
Email: [email protected]
Country: United States
Type of a scam: Employment

Scammer emailed me claiming to be returning my job application. Shelby Harris asked me to fill out a form with my banks routing and account numbers for direct deposit. I foolishly went along with this, and then I searched his email on google and found this page.

Useful

Type of a scam: Employment

Fake Job Offer

Scammer Address: Boise, ID, USA
Scammer Email: [email protected]
Apparent role: HR Manager

I received an email telling me that my application was being reviewed for Verde Fulfillment USA. At first I thought that it was one of the jobs I had applied for recently but I couldn't remember applying for a "quality control" position and the name Verde Fulfillment was unfamiliar. After double checking Indeed to see if I had applied to it and not seeing anything I realized it was most likely a scam. I checked the official website too and noticing that the location was in Idaho, solidified my suspicions. I don't live in ID and I'm not planning on relocating so there's no way I would have applied to the job. Luckily, since the email had no links to Indeed, which raised my suspicions immediately, I never responded to the email. Another thing that I noticed about the email, was that my name was in a smaller font size than everything else. Usually, this means that it has been copy and pasted which isn't too unusual; however, the case number was having the same issue. When something like a name or a specific number in an email look like this, it means that a pre-written format is used, and the specifics have been entered in afterwards. Again, this isn't too unusual, but legit and profession companies usually know how to hide it.

Useful

- San Antonio, TX, USA

Website: verde-fulfillmentusa.com
Address: San Antonio, TX, USA
Email: [email protected]
Country: United States
Type of a scam: Employment

Asked several initial questions about work ethic, congratulated on job selection, asked for return documents “payroll delivery form” & “job offer letter” and upload ID and fill out address online.

Useful

Type of a scam: Employment

Fake Job Ad

Answered the questions and said I was hired. This is professional as I checked the company before submitting info and it is a legit company. Sent them a void cheque and heard nothing back. I know an organization can’t take funds from my bank account but I will have to do some due diligence to ensure against identity theft and call authorities. Not sure what else to do.

Useful

Type of a scam: Employment

Job Offer Scam

This is unfortunately a somewhat well-put-together scam. They send you emails asking typical job offer questions, and then accept your application a little too soon. There is no real job and no pay, I traced the source of their website registration and emails and found that they are registered to a random small booth in a mall in Hong Kong. They are just trying to steal your information. I have to say that there was a lack of the usual tell-tale signs that it was a scam (in hindsight, definitely a few), but the company looked unfamiliar and I'm glad I did my research.

Useful

Website: BLACKLISTED DO NOT CLICK https://18-163-120-72.com/user/register2.php
Address: Calgary, AB, CAN
Email: [email protected]
Type of a scam: Employment

I believe the scammer got my email address from a job search website (indeed.ca) with a false job posting. I was emailed by a "Shelby ******" noted as HR Manager for Verde Fulfillment USA and told I was hired into a Quality Control position. The email address used was [email protected] which is very close to the real company's website www.verdefulfillmentusa.com (note there is no dash). They asked me to answer some questions (by email) and then sent me a follow-up email with a link to access the company's control panel. When I clicked the link my firewall blocked it and indicated the address was blacklisted.

Useful

Email: [email protected]
Country: United States
Type of a scam: Employment
Initial means of contact: Email

job offer

Received an email with a job offer that was somewhat vague. They attached three forms job description, payroll and job offer. The letterhead on all these three forms did not have a company location or contact number. They claimed one must submit form within 5 days of receipt.

Useful

- Palm Bay, FL, USA

Address: Melbourne, FL 32908, USA
Email: [email protected]
Country: United States
Type of a scam: Employment
Initial means of contact: Not applicable

They claim to be Shelby Harris. Emailed about a job as a Quality Control Associate. Claiming I applied at Verde Fulfillment USA. The first email consisted of eight generic "personality" questions. Second email is a job offer email with three attachments; job description, job offer, and payroll delivery form. Each document held the Verde Fulfillment USA banner at the top and correlated with their descriptions.

Useful

Website: verde-fulfillmentusa.com
Email: [email protected]
Type of a scam: Employment
Initial means of contact: Not applicable

They were aware that I made job applications on indeed.com. They used that to create a job Case ID Number. They then sent me an email claiming that they were reviewing my application and asked me some easy questions to answer like DO you Have a car? what time of day is best for you? After I responded, they sent me a very convincing job offer letter from WWW.VERDEFULFILMENTUSA.COM very cleverly misspelling the company name FILMENTUSA instead of FILLMENTUSA. They asked that I accept within 5 business days and sign and return the letter to them. They also asked me to fill out a payroll delivery form. I was careful not to give them my banking info, so I told them to pay me by check and send it to my home address. They then sent me a congratulations on your new position email and asked me to fill out a "Control Panel Registration". I filled out basic info name, address, phone, email. The form then creates a "username" and "password". The one extra thing I gave them was a scan of my driver's license to "prove my identity". They claim that if they don't send a confirmation within 24 hours to contact them. 24 hours went by no answer. I waited a few more days and sent another email, no answer. I called the real company and they said it's a scam and to contact police.

Useful

+12

Address: Boise, ID, USA
Email: [email protected]
Type of a scam: Employment
Initial means of contact: Not applicable

False job application. Applied, accepted, gave standard job application and w2 info. They send packages to you for “quality inspection” and have you send it to new locations via FedEx and UPS

Useful

Verde-Fulfillmentusa.com Contacts

Verde-Fulfillmentusa.com associated photos:

View Photos

Website:

verde-fulfillmentusa.com

E-mails:

If you know any contact information for Verde-Fulfillmentusa.com, help other victims by adding it!

New reports

Healthypetz.com

The product is intended for my dogs but is not working, so I tried to cancel my subscription thru emails. I sent them 3 emails but no confirmation... Jul 16, 2026

brillance boutique llc

I believe I bought a necklace and never got it but that company has charged my card 30 or more times. I blocked them after I seen it. They only got... Jul 16, 2026

Advanced Finance

Advanced finance keeps calling my phone trying to get my Social Security number. They verified my last four digits of my social not sure as to how... Jul 16, 2026

Marysusansavannah.com

I believed what this business said online that they were in the US, and went ahead and purchased online based on this. I did not do my due diligence... Jul 16, 2026

Iron View Financial

I get about 3 voicemails a day from Sarah Thompson with "Iron View Financial" offering a financial hardship personal loan!! Scam. Jul 16, 2026

Verde-Fulfillmentusa.com