SCAMWork from home / package re-shipping scam Reports & Reviews (20)
Work from home / package re-shipping scam Contacts
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Scammer's website foundationfulfillment.com
Scammer's address 8350 NW 52nd Ter Ste 301 Doral FL 33166 United States, Doral, FL 33166, USA
Scammer's email [email protected]
Country United States
Victim Location NC 28376, USA
Type of a scam Employment
Scammer's website Gmail
Scammer's address 2234 N Federal Hwy 1475, Boca Raton, FL 33431, USA
Scammer's email [email protected]
Country United States
Victim Location SC 29063, USA
Type of a scam Employment
This is Maria Novak from AAA Fulfillment. I am your supervisor as well as the main contact for you as one of our shipping agents. As a shipping agent who works remotely, you have a rewarding career ahead of you. However, it can take time for you to adjust to this type of work. During this adjustment period, I want to make myself available to respond to any questions you have. I can assist you any time you have a problem completing a task. Remember that we have the same goal of making your one-month training period go as smoothly as possible so that you can transition to a permanent position.
Your online account has been fully activated. You can log in at http://www.fulfillment-tracking.com using the username and password that were previously sent to you.
If you ever need to speak to me on the phone, feel free to call me at 561-532-1208. If I’m not available on the phone, please use the Messages in our system to get in touch. If you leave a message, please share as much information as possible so that I can help you solve the issue as quickly as possible.
Scammer's website foundationfulfillment.com
Scammer's address 8350 NW 52nd Ter Ste 301, Doral, FL 33166, USA
Scammer's email [email protected]
Country United States
Victim Location FL 34994, USA
Total money lost $25
Type of a scam Employment
Scammer's website Wiima-portal.com dashboard
Scammer's address 250 catalonia ave, Coconut Grove, FL 33134, USA
Scammer's email [email protected]
Country United States
Victim Location AZ 85225, USA
Total money lost $3,300
Type of a scam Employment
Scammer's website www.fulfillment-tracking.com
Scammer's address Miami, FL, USA
Scammer's email [email protected]
Country United States
Victim Location NC 28215, USA
Type of a scam Employment
Scammer's address 8350 NW 52nd Ter Ste 301 Doral 33166 FL United States, Doral, FL 33166, USA
Scammer's email [email protected]
Country United States
Victim Location GA 31401, USA
Type of a scam Employment
Hr shipping department
We have completed the initial pre-screening and we are ready to give you a chance to start a career of a Shipping Agent. This offer comes with a one-month probationary period which will include on-the-job training. This will allow us to judge whether you are capable of performing your work duties remotely. You will have a supervisor to evaluate your job performance. After the one-month probationary period, you will receive a written notice regarding the outcome of your training. During this period, you will be paid $
Initial means of contact Not applicable
Work from home / package re-shipping scam
I received an email from a Miss Maria Novak from AAA fulfillment.She's supposedly my supervisor and my main contacts leader of the Shipping agents of some BS gave me an online portal link which works it's www.fulfillment-tracking.com they sent a username and password which I sent was temporary which logged me onto a very legitimate user interface website there's a messaging system and place to input tracking number, and all of the stuff you would imagine from a legitimate company like this.
Their email said verify my address I should study the employee manual, which is very descriptive, and also legitimate seeming this is a quote:
"after your confirmation message you can expect to start receiving packages within five working days, the number of orders you receive should start to gradually increase overtime depending on your location you should receive up to 40 orders during your first month.
As soon as you complete training and become a permanent employee, we will discuss all of your work expenses and more detail, including how to submit expense for reports.
We always provide prepaid shipping labels, but other than that we don't accept expense reports during the one month training. After your first month, expenses like Internet, gas and shipping supplies can be included in your monthly expense report, and here is the outline for the responsibilities during the one month training."
1. log onto your dashboard each day you must remain professional, professional, and committed to meeting her high standards during the on the job training process regularly checking the list of orders allocated to you it's critical to meeting these standards.
2. You must be diligent about checking the dashboard to track the packages and receive important notifications to remaining your address remain there to receive the packages all that
3. add the packages which are not on the list some packages will not be in the invoice so you have to add the manually
4. pick up orders occasionally (I assume they mean from USPS or
UPS store)
5. follow the packaging procedure guidelines to put them in new boxes, etc. quality control system
6. which basically just says that you need to make sure that the boxes are intact seven ship orders the same day before the cut off time shipping labels will be uploaded after photos of the boxes are sent via the user interface portal records is maintain, strong attention detail, blah blah blah, blah.
This email was supposedly written by Maria Novak operations manager AAA fulfillment. When I looked her up, I found that name has been associated with other similar scams.
They sent me a W-4, which I filled out and returned. I did not include any banking information, but I did include my Social Security number, which is, as you know, not very good.
I will attach all of the screenshots and documents that they sent me
Scammer's website www.goxpresslogisticsus.com
Scammer's address 1080 E 16th St St#3, Hialeah, FL 33010, USA
Scammer's email [email protected]
Country United States
Victim Location MI 48221, USA
Type of a scam Employment
Scammer's website AAA fulfillment
Scammer's address FL, USA
Scammer's email [email protected]
Country United States
Victim Location PA 15146, USA
Type of a scam Employment
Scammer's website EZshipllc.com
Scammer's address Miami, FL, USA
Scammer's email [email protected]
Country United States
Victim Location TX 77082, USA
Total money lost $175
Type of a scam Employment
I have not been paid for the pkgs I have shipped and I still have packages that they shipped to me and I have emailed and sent messages on there portal about my payment owed to me and it’s just radio silence.
Scammer's website ECommerce Global Network LLC
Scammer's address 7801 NW 37th Street Doral Florida 33195, Doral, FL 33195, USA
Scammer's email [email protected]
Country United States
Victim Location MD 20747, USA
Type of a scam Employment
Applied with D/L and social security card. Soon afterwards I begin to work
They looked legit with there dashboard and employees log in.
Never returned calls, emails or text after about 6 weeks working.
Scammer's address 7801 NW 37th Street, Doral, FL 33195, USA
Scammer's email [email protected]
Country United States
Victim Location MD 20747, USA
Type of a scam Employment
They asked for DL and social security card to be hired. Would get $25 per packages after 30 days
would make $3,500 per month or $42,000 per year.
September 21, 2023 started working sent 5 packages, never paid. Haven't returned calls, email, text, voicemail since November 4, 2023.
Scammer's website goexpress-portal.com
Scammer's address 1080 E 16th st #3, Hialeah, FL 33010, USA
Scammer's email [email protected]
Country United States
Victim Location AZ 85706, USA
Type of a scam Employment
Our HR received your profile from one of job websites for Checking Specialist opening. This role is work-from-home!
Relocation and prior experience in such position isn't necessary.
Your income will be $90 per day + $50 bonus per package.
Average monthly income $4700.
Your supervisor will always be in touch to guide you through every step.
Scammer's website Goxpresslogisticsus.com
Scammer's address 1080 E 16th St #3, Hialeah, FL 33010, USA
Scammer's email [email protected]
Country United States
Victim Location ID 83642, USA
Type of a scam Employment
A week before end of probation my supervisor called and offered me a promotion to “buying agent” for a higher base pay. I turned down the offer. I liked what I had been doing and didn’t want the change. Supervisor was a little sharp with me and couldn’t understand why I didn’t want the promotion.
I still received and sent packages the following week up until Saturday 11/18/23. Monday I tried to open dashboard and my username and password no longer valid. Called every phone # I had been using for 4 weeks and no answer just voicemail that looped but never connected. I still have 7 packages to ship and no labels. The website doesn’t connect.
Tried to text to all numbers. I can text to 1 but I never receive a reply and the actual # does not appear.
I know the 30 days of work was a scam. I sent 50 boxes and 30 or more were satellite dishes for Starlink.
Scammer's website portal-goexpress.com
Scammer's address 1080 E 16th St #3, Hialeah, FL 33010, USA
Scammer's email [email protected]
Country United States
Victim Location CA 91731, USA
Type of a scam Employment
Scammer's website portal-goexpress.com
Scammer's address 1080 E 16th St, Hialeah, FL 33010, USA
Scammer's email [email protected]
Country United States
Victim Location FL 33570, USA
Type of a scam Employment
Scammer's website portal-goexpress.com
Scammer's address 1080 E 16th St #3, Hialeah, FL 33010, USA
Scammer's email [email protected]
Country United States
Victim Location MO 63136, USA
Total money lost $3,000
Type of a scam Employment
Scammer's website goxpresslogisticsus.com
Scammer's address 1080 e 16 th st #3, Hialeah, FL 33010, USA
Scammer's email [email protected]
Country United States
Victim Location NV 89146, USA
Type of a scam Employment
I received an email from Daniela Stafford I was told , I had been online recently looking for work and she calls and tells me about a position that for every package I send out I would get 50$ and 90 daily for logging in correctly . No issues , I’m thinking this is legit because I ask for proof of license number and win number and she sends me all this info and Florida seal of approval and everything . Come payday I don’t get paid , I go to log in I’m blocked out of the portal.I try calling and texting no response. All of the numbers provided no longer work is gives a busy tone. I had to pay out of pocket for boxes for most of the packages. I kept all of the receipts from me sending the packages out. I have all of the emails between me and about 4 people from this supposed company. Definitely a scam never got paid. All parties involved listed below.
Brett Lanny
[email protected]
(786) 905-1707 (tel:(786)%20905-1707)
Vanessa Duff
[email protected]
(786) 905-1700 (tel:(786)%20905-1700)
Chalice Konnor
[email protected]
(786) 905-1698 (tel:(786)%20905-1698)
Unique
(786) 905-1699 (tel:(786)%20905-1699)
Additional email addresses
[email protected]
[email protected]
[email protected]
Go Express Ship
1080 E 16th St #3, Hialeah, FL 33010
(888) 912-4449 (tel:(888)%20912-4449)
Verbeek Post
" Limited Liability Company ( Verbeek Transport Logistics. legal name)
1585 NW Gettysburg Ln #1, Waukee, IA 50263
Scammer's address 1080 E 16th St #3, Hialeah, FL 33010, USA
Scammer's email [email protected]
Country United States
Victim Location FL 33498, USA
Total money lost $1,101
Type of a scam Employment
Scammer's website www.goxpresslogisticsus.com
Scammer's address 1080 E. 16th St. #3 Hialeah FL, Hialeah, FL 33010, USA
Scammer's email [email protected]
Country United States
Victim Location KY 40229, USA
Total money lost $4,000
Type of a scam Other