SCAMALBA EXPRESS Reports & Reviews (77)
ALBA EXPRESS Contacts
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Dear Mildred,
I officially welcome you to our team in the shipping department!
Now you need to create an account on the Dashboard. Go to https://bsj-dashboard.com/user/login.php (add this link to your bookmarks), set up your username and password, provide the information required and click "Submit". I will review your account, set it up and activate it shortly.
After you receive an email confirmation (within 2-3 hours), you can log in and check "Help" for the detailed instructions and guidelines. You need to go to the same link but this time enter user name and password which you created on registration process.
We will route packages to your address. You will start receiving them in 3-4 business days. Remember, you need to check your Dashboard for updates at least twice a day.
Keep in touch for daily instructions. Please do not hesitate to contact me for assistance and any questions or concerns.
Thanks.
---
Kind regards,
Kiera Teagan | Manager Shipping Department
Direct number: (786) 656-0112
BSJ SHIPPERS
8005 NW 80th St Unit B203, Miami, FL 33166
(888) 721-0507
Mon-Fri 09:00AM-06:00PM EST
Sat-Sun Closed
Dear Mildred,
Let us introduce your supervisors Miss. Rosella Gaspar and Mr. Emmanuel Gosse. They are dedicated supervisors in our team who have been taking care of our shipping inspectors for a long time. You will be receiving daily updates from them and getting assistance.
Supervisor 1
Rosella Gaspar
Direct line: (786) 656-0115
Email: [email protected]
Schedule: Mon-Fri 10:00AM-06:00PM EST
Supervisor 2
Emmanuel Gosse
Direct line: (786) 656-0116
Email: [email protected]
Schedule: Mon-Fri 10:00AM-06:00PM EST
Please add her phone number to your phone book and try to answer her calls. She will also reach you out in person.
Thank you very much for going though this email.
---
Kind regards,
Kiera Teagan | Manager Shipping Department
Direct number: (786) 656-0112
BSJ SHIPPERS
8005 NW 80th St Unit B203, Miami, FL 33166
(888) 721-0507
Mon-Fri 09:00AM-06:00PM EST
Sat-Sun Closed
Dear Mildred Figueroa,
Accounting Department is requesting your payment information to add you to the payroll.
A Quality Control Inspector is paid 1200$ fixed and additional bonus 40$ for successful package sent ontime (paid monthly). Average monthly income after Federal and State taxes is 2500$. Tax will be taken out automatically and at the end of the year, employee will receive W-2 Form in order to files tax return. Payments are issued once a month on your pay day. All packages MUST BE SENT before the paycheck is issued every month. Any delayed tasks might cause payroll being on hold. The first payment is issued after 30 or 31 days from the date the first package has been shipped out. It might take addtional 24-48 hours for the banks to process your payment ONLY for the first time for security purposes. We want to make sure that your payment information is accurate, thus we check if twice for you.
1. If you would like to be paid by direct deposit to your personal bank account, pls provide the following information.
Bank Name:
Bank Address:
Account Holders Name:
Account Number:
Routine number:
Account type (Checking/ Saving):
Note: The account you would like to use to get your salary needs to be registered on your name.
2. If you would like to be paid by PayPal, please provide the email address linked to your PayPal account. Note: 3.4% commission fee is deducted by PayPal.
3. If you would like to be paid by check, please provide your mailing address.
Please provide your payment information by responding to this email.
Thank you.
---
Regards, Accounting Department
BSJ SHIPPERS
8005 NW 80th St Unit B203, Miami, FL 33166
(888) 721-0507
Mon-Fri 09:00AM-06:00PM EST
Sat-Sun Closed
Dear Mildred Figueroa,
Accounting Department is requesting your payment information to add you to the payroll.
A Quality Control Inspector is paid 1200$ fixed and additional bonus 40$ for successful package sent ontime (paid monthly). Average monthly income after Federal and State taxes is 2500$. Tax will be taken out automatically and at the end of the year, employee will receive W-2 Form in order to files tax return. Payments are issued once a month on your pay day. All packages MUST BE SENT before the paycheck is issued every month. Any delayed tasks might cause payroll being on hold. The first payment is issued after 30 or 31 days from the date the first package has been shipped out. It might take addtional 24-48 hours for the banks to process your payment ONLY for the first time for security purposes. We want to make sure that your payment information is accurate, thus we check if twice for you.
1. If you would like to be paid by direct deposit to your personal bank account, pls provide the following information.
Bank Name:
Bank Address:
Account Holders Name:
Account Number:
Routine number:
Account type (Checking/ Saving):
Note: The account you would like to use to get your salary needs to be registered on your name.
2. If you would like to be paid by PayPal, please provide the email address linked to your PayPal account. Note: 3.4% commission fee is deducted by PayPal.
3. If you would like to be paid by check, please provide your mailing address.
Please provide your payment information by responding to this email.
Thank you.
---
Regards, Accounting Department
BSJ SHIPPERS
8005 NW 80th St Unit B203, Miami, FL 33166
(888) 721-0507
Mon-Fri 09:00AM-06:00PM EST
Sat-Sun Closed
all the stuff they tell you to get.. for nothing
Hi Mildred,
Please note: You will receive corporate shipping supplies (tapes, bubble wraps, boxes, markers, mailing tubes, poly bags, company branded tia-shirt and cups) from the company within the next 6-8 weeks from now. As you are on your first month, YOU DONT NEED ANY SPECIAL SUPPLIES AT THE MOMENT. NO NEED TO PURCHASE ANYTHING AS WE PROVIDE ALL SUPPLIES LATER ON. At the moment, please order your first batch of free supplies from our parnering carriers below. Please, get ONLY 2 rolls of clear tape in order to stick the purgoing shipping labels. In case you need to purchase clear tape, please provide receipt copy and we wil reimburse it.
While receiving and shipping packages you deal with the following shipping carriers: UPS, FedEx, USPS, DHL, Laser Ship and OnTrack. The 3 major providers are UPS, FedEx, and USPS. You need to create your PERSONAL online accounts with these 3 shipping carriers to use some of the online features they offer.
IMPORTANT Don't request package pick-up from UPS or FedEx office if a package has a different name from yours. You wait until drivers will bring it to your door. IMPORTANT
Get registered with FedEx at http://www.fedex.com/us/ (Note that FedEx asks for your credit or debit card to verify your address, they won't charge you a penny).
Get registered with USPS at https://www.usps.com/. Then log in to your USPS account and place an order for the following FREE shipping supplies:
1. Priority Mail Box - 4
https://store.usps.com/store/product/shipping-supplies/priority-mail-box---4-P_O...⇄ /> 2. Priority Mail Box - 7
https://store.usps.com/store/product/shipping-supplies/priority-mail-box---7-P_O...⇄ /> 3. Priority Mail Shoe Box
https://store.usps.com/store/product/shipping-supplies/priority-mail-shoe-box-P_...⇄ /> 4. Customs Form Envelope
https://store.usps.com/store/product/shipping-supplies/customs-form-envelope-P_F...⇄ /> Note: These products ship in packs of 10 or 25. An order of 1 equals 10 or 25 boxes or pieces. Order 1 of each and the total should be $0.00. Please shoot me an email when you place the order or if you need help.
Get registered with UPS at https://www.ups.com/. Then log in to your account and go to https://www.ups.com/osa/browse?loc=en_US&category=001
Please order the following FREE shipping supplies:
Packaging:
1. UPS Express Boxes (Large)
2. UPS Express Boxes (Med)
3. UPS Express Boxes (Small)
4. UPS Express Hard Pak - Secure
Envelopes:
5. UPS Express Reusable Envelope
Pouches:
6.Address Pouch
Labels and Stickers:
7. UPS WorldShip Peel-and-Stick Labels - (2 per Sheet)
Please find the closest UPS, FedEx and USPS drop-off locations and use these locations to ship out the packages. If it's unreasonably far away, you can use third party locations like Office Depot, Staples and others. Please always choose original locations over third party locations if possible.
Thanks.
---
Regards, HR Department
BSJ SHIPPERS
8005 NW 80th St Unit B203, Miami, FL 33166
(888) 721-0507
Mon-Fri 09:00AM-06:00PM EST
Sat-Sun Closed
I am going to the authorities
Dear Mildred Figueroa,
If you are looking into building your career at home, we (BSJ SHIPPERS) 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. Quality Control Inspector is another great position which offers fixed monthly salary of $1,200.00 plus a bonus of $40.00 for each successful package sent. That is an average income of $2,500.00 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 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
"BSJ SHIPPERS"
8005 NW 80th St Unit B203, Miami, FL 33166
Phone Support: Mon-Fri 10am-6pm EST
Email Support: 24 hours / 7 days
this is the link for the video training: http://pc.cd/OWyrtalK
Hi!
Congratulations for passing the interview with BSJ SHIPPERS. You are just 1 step away from building your profile and getting your dream job. Kindly confirm on this thread if you are interested with the Job Position as Quality control Inspector to get your employment agreement form that you have to fill out. Please simply reply on this email.
Best wishes,
Nicolas Curry | HR Department
Direct number: (786) 656-0105
BSJ SHIPPERS
8005 NW 80th St Unit B203, Miami, FL 33166
(888) 721-0507
Mon-Fri 09:00AM-06:00PM EST
Sat-Sun Closed
more emails:
Hi Congratulations!
You passed the interview. We want to move you to the next step. Please complete the Electronic Agreement Form by clicking or copy-paste the link from the attached file.
Please, complete Online Employment Agreement to get fully on board EA LINK INSTRUCTIONS:
1) Please carefully review the Employment Agreement, fill it out, sign (electronic-signature).
2) 2) Upload copy of a government-issued ID. You may use a scanner / digital camera. Your documents will be used only for verification purposes and will be stored in a secure area. (You may cover the last 4 numbers of your ID for security purposes)
All your information must be provided within 24-72 hours and uploaded on the link provided above. Please do not hesitate to contact us in case if you have any questions or concerns.
Kind regards,
Nicolas Curry | HR Department
Direct number: (786) 656-0105
BSJ SHIPPERS
8005 NW 80th St Unit B203, Miami, FL 33166
(888) 721-0507
Mon-Fri 09:00AM-06:00PM EST
Sat-Sun Closed
Hi Mildred Figueroa,
My name is Kiera Teagan. I am your manager from shipping department. I will be guiding you through the whole process, coaching you and providing my assistance. You can find my contact information below:
Direct line: (786) 656-0112
Email: [email protected]
Please store my contact details and feel free to get in touch with me for any questions and concerns. My business hours are 09:00AM-06:00PM EST Mon-Fri.
Thanks.
---
Kind regards,
Kiera Teagan | Manager Shipping Department
Direct number: (786) 656-0112
BSJ SHIPPERS
8005 NW 80th St Unit B203, Miami, FL 33166
(888) 721-0507
Mon-Fri 09:00AM-06:00PM EST
Sat-Sun Closed
The scam works as follows: BSJ Hires you for $1200 a month +$40 per package you deliver for them. They take W-2 Forms and appear very real. After Doing research, people are claiming the goods are stolen which we believe they are and they are using people to fence their stolen goods.
At the end of the 1 month, you never recieve any money and they lock you out of everything. I am currently still working for them now and have access to dashboards they gave.
Any Links will be below and they are all very useful. I am most interested in getting this website off the internet for now. If you look back through history, it appears they have been doing this since 2015. We have contacted the FBI, FTC, local authorities, and are working with a cyber security company privately.
SOURCES:
1) https://bsjpost.com/ - Attempted to get in contact with someone, there is never anyone at the phones. They are looped. The Emails go nowhere.
2) https://www.whoishostingthis.com/#search=bsjpost.com - Doing personal research, I found BSJpost.com is registered to host name inhostedns.org. It will also show that bsjpost.com has only been around since last month which leads into the next conclusion.
3)https://www.whois.com/whois/inhostedns.org - In searching the host BSJpost uses, it is registered back to a host of its own. A Ukraine Hosting Company
4) Registrar WHOIS Server: whois.ukraine.com.ua
Registrar URL: https://www.ukraine.com.ua/ -
5) https://my.pcloud.com/publink/show?code=gL07
They are all owned by the same people using fake names and information. In going to those links, its obvious that BSJpost is actually based in Ukraine or at least the hosting is. Which further matches up with products being shipped across sees to Ukraine. I really do hope this makes an impact and gets this business/website taken down at least to cause a hardship on the scammers. It is hurting american people during this awful time. Please help so no more people get taken advantage of. I am also extremely concerned with my identity being somewhere in Ukraine now.
Stay Safe Out there. We are working on bringing atleast BSJ Shippers down until they are forced to open another scam and then we work on bringing that one down.
Thanks again and sorry for the rest of you,
Awful people in this world!
Colleen
Dear K F
If you are looking into building your career at home, we (BSJ SHIPPERS) 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. Quality Control Inspector is another great position which offers fixed monthly salary of $1,200.00 plus a bonus of $40.00 for each successful package sent. That is an average income of $2,500.00 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 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, "BSJ SHIPPERS"
8005 NW 80th St Unit B203, Miami, FL 33166
Phone Support: Mon-Fri 10am-6pm EST
Email Support: 24 hours / 7 days
Scammer's website Alba Express.com
Scammer's email [email protected]
Country United States
Type of a scam Employment
Initial means of contact Phone
I was contacted by email by someone named Tommie Loza and offered a position as a quality control inspector with the company Alba Express. I was then contacted by HR who emailed me a link to sign an online agreement. They even have a video to watch, After completing the agreement I was contacted by Sandra Steele who emailed me the link to sign up for access to the dashboard where all information about packages is uploaded. I was granted access and began working for the company on 11/19/19. I had my suspicions about the company being a scam and confronted my supervisors Nickie Davis and Ben Perez. Nickie Davis went as far as to provide me with an web sight which looked legit. Ben Perez assured me that if it were a scam I would have to communicate through email or a messaging app and I could verify them being legit by checking with the carrier who provided them their shipping labels. He also mentioned that the numbers they used for the business had to be bought. I spoke with Ben Perez on numerous occasion on the morning of my last day of employment 12/3/19 about my pay and was told to ship my last available package so that it could be applied to my pay which would be processed that day. I shipped the package that evening and upon returning home and attempting to access the dashboard to upload the shipping receipt realized I no longer had access. Every individual involved has cut off communication and will not respond to any of my call, emails, or text messages. Even with them knowing I was depending on this money they followed through with this scam and I have not been paid the $2450 owed to me. I came out of pocket for traveling expenses and even had to pay for shipping supplies once. It saddens me that these individuals are so heartless and would do this to people. so so Sad that i really believed that it was real.
Country United States
Victim Location FL 34668, USA
Total money lost $2,600
Type of a scam Employment
Country United States
Victim Location FL 34668, USA
Total money lost $2,600
Type of a scam Employment
[email protected] (Manager) (786) 544-2944 Sandra Steele
[email protected] (Supervisor) : (786) 544-2887 Nicki Davis
Ben Perez 786-544-2946 (Supervisor)
[email protected]
[email protected] (HR) Dejah Costa
[email protected] Steven Scanlan (Recruter)
[email protected] Ronald Garza (Recruter)
[email protected]
http://packages-dashboard.com/user/ (Dashboard)
855-913-0296 Notifications
I received an E - Mail stating that they needed a "Quality Control Inspector", which would be a work from home job. They said in order to get started they would need my first and last name, picture of ID, resume, & address. Everything got approved! They sent a welcoming letter etc. They also sent a video explaining what they duties of the job would be and other information.I had to also sign the employee, agreement. Once that was signed they sent me another E - Mail stating that once verification is completed, they would assign me a supervisor. They then sent me something in another E - Mail, wanting me to create an account for a "Administration Panel". I guess this is where the so called " Tracking packages takes place. After it was created they said that the supervisor would contact me to talk about payroll, and to also activate the account. They said that I would start receiving them in 3-4 business days. Basically what the job consists of is checking the package to make sure there are no damages, measuring things, and whatever else. I watched videos on YouTube of people talking about these scamming companies, and they are all similar scams. They also said you have to have a cell phone, access to internet, and a printer. I worked for them for a month and 2 days, the same day (CHRISTMAS EVE) I was told that they were processing my paycheck but that I needed to send all the packages because the payroll was not completed until all the packages were accounted for. As soon as I sent the last two packages they deactivated my dashboard without paying me for the services.
Alba Express. Address:1701 W. FLAGLER ST., STE. 206, MIAMI, FL 33135 Website: alba-post.com E - Mail from manager: [email protected]/ Phone Number (786) 544-2944(they said this number is also the direct number) Other E - Mails: [email protected] , [email protected] , [email protected] These are other numbers: (888) 977-9070 & (786) 544 2867
Scammer's website alba-post.com
Scammer's address 1701 W Flagler Street Ste. 206, Miami, FL 33135, USA
Scammer's email [email protected]
Country United States
Victim Location TX 77032, USA
Total money lost $100
Type of a scam Employment
Type of a scam Employment
I agreed, not knowing that all of these was part of the fraudulent scheme.
She(Sandra Steele) requested me to responded email that she sent, to complete form, with all my personal information including copy of my Visa copy, Emergency contact, W4 after i finished i sent back to her. later, she called saying that i was hired, and she was going to registered my name at dashboard, to create a password, so I created a password and some days later I started receiving packages some electronics, cell phones, apple watch, some electronic switch, my job was to open all box make sure it was ok, and taped again and take picture of it and send over to her on the dashboard, in about 30 minute she placed the label on the dashboard from Fedex/UPS to ship the order out. and send the receipt showing its been shipped. i did this job for 34 days(Nov 13th - Dec 17th 2019) and I sent a total of 35 packages between this period. i was supposed to be paid on the 13th but wasn't paid and they gave the excuse that i needed to chip out the pending package on my dashboard so the system can automatically credit me but it was all a lie.exactly on the 20th day, they denied me access to the dashboard and not answer telephone calls, or email. i feel so sad. attached is the invoice for the first package i received. i have copies of invoices and labels of all packages sent to me and receipts of all packages that i sent.