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Parcel Ideas Company

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Parcel Ideas Company Reports & Reviews (40)

Direct Deposit Agreements and W-4 Forms are backdoors into your bank accounts. All of you that have given over that information had better close your accounts and reopen new accounts because they may be coming to clean you out soon!

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.

Can they still take my money even if I only put the direct deposit info in ,but not my w-4

I've been working for this company for about a month now today is the day my payment is due after 30 days of working since my first package was sent that they sent to me. I've been questionable about certain aspects of the job I even tried emailing the so-called manager over the shipping division and haven't had a response back from someone called Stella Adamson I believe. They set up 2 ppl by the name Terese Zack and Jenica Simon as my "Shipping Supervisors" [email protected]. I just tried calling the hr/accounting with number (888) 688-1140 as provided to check on the progress of my payment that I'm due to receive today May 6. It rung a few times with no pick up. I tried calling a couple times after to only get two rings before the called was dropped or forwarded. I'm just finding this page in relation to it being a possible scam. Time is completely wasted over a month time .

If I just put my direct deposit down but not my w-4 can they still get my [censored]

The samething happened to me someone needs to do something

Close your bank account out before they get it! That W-4 and direct deposit enables them to withdraw from your account too!

After reading all of the reviews I have no idea what to do. I thought i had done enough research so when I filled out my “W-4” I gave them my social security number. [censored] They came to me through the name Package Quary LLC, and im due to receive my first package today. Same MO as everyone else has posted, and it wasn’t until I tried to open “https://bit.ly/2H7DnJk” that it led me to this website. Any ideas on what I should do? I’m freaking out ?

I had a similar experience. Only a month working with them and I'm due first pay $2500 on the 9th of April on a Saturday. It's direct deposit and they did note that if it fell on a weekend it would be pushed to business day (monday). Why is it that on Saturday. I lost access to my Dashboard and no one from HR nor My 2 supervisors are responding back. And the biggest red flag is that all the numbers are google voice.
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 ??‍♂️??‍♂️??‍♂️??‍♂️

So I just got an email from them about 2 weeks ago regarding a “Distribution Associate” position. The company is going by the name of “BIMCO SHIP” right now. Which I know is an actual shipping company. But they just go by BIMCO not BIMCO SHIP. That was my first red flag. Asking the same things as above … I knew it had to be a scam so I did my research. Thought I had enough research because the company had an actual company number through Iowa business database. But that still sounds too good to be true. Well good thing I continued looking for other employment just in case this one flopped. Good thing I found this site because now I have a package arriving to me tomorrow morning from Florida. Now something I also think is going is that they’re selling stolen products and using people like us to pickup & deliver these items. But the mistake they made yesterday was by sending me another email stating they had a job opening. Idk what should I do next? If the items are stolen am I in the middle of some type of scheme? Because now they have my address and everything
SCAMMERS CHANGED THEIR NAMES
SCAMMERS CHANGED THEIR NAMES
SCAMMERS CHANGED THEIR NAMES
SCAMMERS CHANGED THEIR NAMES

I can’t believe I let this happened to me ! They need to be stop I wasted a whole month

This happened to me too. I worked for them for a month and before my first paycheck they disconnected numbers and my account and never paid me for work that was done.

I’ve sent out a few emails regarding this. Even the company whos name they’re trying to use made a statement

They are also Syntax Post as well. They oddly fence all the same things with everyone. Please wirte down the list of items if you remember. We can use this to piece together the pattern little more. The key is who is payiing. I had a hot phone come up on the list that never came here. It was redirected before It was to arrive oddly. Later it popped up it seems from a repair company.I screenshot everything everyday. Oddly most of the people I got items for and from were tied to a Missouri college. I think there is a network working certain areas. Some of the names were tied to a fundraiser also weirdly. Oh, and one happpen to be from the same small town as me. So, I think they are hacking these groups and making cards and purchases in their name. It needs to be mentioned on all outlets and networks so we can catch them.

S.all gold ring
IPhone 13(got stolen)
2 handbags from a designer brand.. i forgot

Century Post Logistics, Louisville, KY
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.

+1

I m a victim of same company as you are .I have the call recordings, emails,shipping packages receipt .My bad is I checked all this today after two days of my pay day which never happened

I just signed up with this company please tell me its not the same

It's a scam

I almost fell for this scam, thank goodness I found this website, if something sounds too good to be true, it is. They are now going by “Tesla Shipping”, below are screenshots of the email they keep sending me. Notice the several misspelled words in the email.

+1

I i just start wrking for this company 2 weeks ago this is crazy i allready recieved the first 2 i phones and some speaker hearing all of yah make me not want to continue.

+3

I was also scam by that company too. I worked for them for 1 month but never get pay. The same company is also call Shea International or Sp international: 20 Shea way Unit k458,Nemark,DE or 800 Gooses Ferry rd., block D415 south hill, VA. Here are some phone number they used to contact me: 3025650382, 3025650517,3025650438, 8889771419.I get some shipping box they make me order from FedEx and Ups.

+3

Apparently scammed by OSMA TRADE LLC...just like the others, the day of my first payday, locked out of the DASHBOARD, and can't track any of my "supervisors" down via phone...all lines disconnected. And, I didn't get paid for first month - what a waste. Funny thing is, I thought I did my homework on this company. Wish I had seen this website - scampulse.com - first. I am filing with the CA Labor Commission today. I think we should get together, see if we can file a combined suit against OSMA TRADE.

+10

Yes please. I'm not sure who to report to

This is a shame. As soon as I recevived access to the dashboard, I googled the link below.
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.

That’s the same thing they did to me I was supposed to get paid this upcoming on the 11 and disconnect everything numbers my dashboard everything I sent all person info

Me too my name tiesha Howell and i have everything saved invoices and everything emails all the employment agreement and everything i got a gold bar first then i got ago pro camera then i got 4 ipad keyboards then i got two ipad pros and thwn a kitchen net thing and that was dec4 2020 and they said the lines were down well my pay day was on the 6th of dec and i got a call on the 4 at night making sure i sent the two ipad pro air wifi 2020 sent off that day but in the morning i was told the phones were down to make sure i mailed it whoch i did and i want my stuff back my i pads and everything and im pregnant with a family so u know how embarrassed i was and still i. Here nothing and i think im locked out my account u can contact me at [email protected] my name is tiesha i saved everything so i have proof of it all dont worry in voice the onld ones all that so i so have a case and the employment agreement with my pay amout and all there address all that get at me ASAP

The MO is the same, received an antique coin and a 1 oz. gold bar, then a couple of cell phones, expensive faucets to name a few. They are likely using people to fence stolen goods and selling social security numbers gathered from the w-2's... They also locked me out of the dashboard after shipping the last package out before payroll and didn't pay me. I had '5 supervisors' and 2 of them were suddenly out of my calling area, the other 3 never returned my calls/texts/emails. I didn't provide my banking information, instead provided my PayPal email address for payroll. I did fill out a w-2 though so they have my SS#. Heavy sighs! WASTED A MONTH OF MY LIFE EXPECTING A PAYCHECK AND COMPROMISED MY FINANCIAL SECURITY!

+2

I also was scammed by OSMA Trade, LLC. The first package they sent was a gold coin and the second a gold bar. I see by other comments, their first package was the same thing. I also got locked at of the dashboard after sending the 'last' package before payroll only to be GHOSTED! Two of the 5 'supervisor' numbers were SUDDENLY out of my calling area and the other 3 never returned my calls, texts or emails. I'm not sue what their end game is but is it likely social security number collection so be sure and contact the social security office and credit bureaus! This is so shameful and blatantly targeted and I hope they all burn in HELL!

+3

I am in the boat. I have been getting crazy scam vibes but with this pandemic, I really needed the money and jobs simply weren't responding. I have degrees! So, I figured OSMA TRADE was a God send! Well, today I go to pick up a package from a FedEx inside of a store and the clerk wouldn't release the package to me even though my name was on it- bc the addresses from the package and ID didn't match! I text my "supervisor" while still in the store and got no response. (Odd bc they call 5 times a day *eyeroll*) so I go to the car and proceed to call said "supervisor" and I'm greeted with a error message stating the number isn't in service. Okay... well since I have 2 OTHER "supervisors" I'll just call them. And... you guessed it, all numbers are suddenly out of service! My heart sank. Christmas is days away and my family and I have been counting on this money as my first payday is a few days from now. I have 2 packages from them and don't know what to do. Advice?

+6

whatever you do, do not sell them take them to a police station write a report and because I'm in the same boat I have three packages a police officer came to my door I told her the situation but she didn't take the packages she took the report and gave me a number so if they take anything out of my account or open an account in my name I can give them that number that the police officer gave me and tell him it's a fraud and they will take it off my credit history

So glad I found this! I knew this sound too good to be true and who makes you wait a month before paying you !

+3

Recently I was with the same company and a day before my first Payday which would of been Nov 30th I was locked out of my Dashboard and no body has contacted me with any information as into where is my monthly salary for sending out packages that was coming to my home
#FeelTotallyViolated

+8

For the last month I’ve been “working” for OSMA Trading LLC. Checking packages and reshipping them after making sure the stuff was correct. Now they have to pay me and I can no longer log into my dash board. It didn’t cost me anything I have frozen my accounts but what can be done of these people? Wasting my time, energy and gas.

+9

i worked for them as well, never got paid

Per what others have written here, the wording looks like someone trying to sound more sophisticated than they are. It rang all the scam bells, with vagueness, different from/reply-to addresses, etc. It's rare that my narrowly-focused email address gets these types of messages, so I'm wondering if they hacked a job board or one of them works for it? That's the main reason I'm posting here.

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]

+3

I was also scammed by a company with the same verbiage and the same area code on the phone number as Parcel Ideas. I think they are the same scammers. They said they were based out of Virginia with the name of OSMA TRADE. My so-called position was Packing Specialist and they wanted me to open packages and confirm items then reship to different people with a new shipping label that was provided. This is illegal and a scam I believe. They even have a website which is osma-trade.com. the following was my first email from them about the job offer.

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

+6

They contacted me also with the exact word for word email and I responded.
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.

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