ALBA EXPRESS Reports & Reviews

ALBA EXPRESS Reports & Reviews (77)

Country United States
Type of a scam Employment
Initial means of contact Not applicable

Worked for 1 month, a day before payday my dashboard stops working prompts say invalid login/password.
Emailed my supervisor Alison Porter
[email protected] and called (260) 494-3713 multiple times throughout the day with no response. I thought the company was legit it seemed so. I have gotten reimbursed through paypall twice from them.. Has anybody recived an actual paycheck. ..or did anybody else recieve any money from them at all?

Useful

i also got scamed..worked whole month and they disappear at pay day..totally fake and shamful people.it was nick , ben and one one who contacted through mail

Useful

I just recently started working with this company I wish I could remember if I found the email in my spam section but I can’t remember. All I know is the police have been to my residence twice about merchandise that may be stolen or ordered with fraudulent activity. My pay day was the 13th if this month , I was even told that it might take 2-3 business days for process, I wAited those days still no money. I’ve called and leaft voicemail but still no return calls. I’ve blamed people for stealing from me and going through my phone was the case I wasn’t paid but I see now that’s not the issue.

Useful

I was also scammed and these people have all my personal information. They promise me 1500 fixed monthly income and 50 bonus for every package I ship out on time. The supervisors I talk to was Nicki, Ben & Sandra. I kept every email and the fake contract they had me signed.

Useful

- Las Vegas, NV, USA

Scammer's phone 888-977-9070
Scammer's website alba-post.com
Scammer's address 1701 W Flagler St #206 , Miami, FL 33135, USA
Scammer's email mail.alba-post.com
Country United States
Victim Location NV 89109, USA
Total money lost $2,500
Type of a scam Employment

I started working on November 11th, 2019 as a work from home package receiver and shipper. The staff seems nice, professional, and they help and call you. Ben Perez, Sandra Steele and Nicki Davis. Payday was once a month on my first payday my username and password were disconnected from there site and my phone number was blocked I NEVER GOT PAID.

Useful

- Las Vegas, NV, USA

Useful

- Sanger, CA, USA

Scammer's phone (786) 544-2946
Scammer's address 1701 W. FLAGLER ST. STE. 206, Miami, FL 33135, USA
Scammer's email [email protected]
Country United States
Victim Location CA 93657, USA
Type of a scam Employment

I was led to believe I had become employed as a quality control package handler when's payday came they were no longer able to be gotten ahold of also I was no longer able to log on to the dashboard where all the work was done from.

Useful

Received and shipped out about 12 packages when it came time for my pay I got no money and was locked out of the account. I really would like to press charges this was a waste of my time as I already work a night job.

Useful

Scammer's phone 7865442944
Scammer's website Albaexpress.com
Scammer's address 1701 W Flagler st ste 206
Scammer's email [email protected]
Country United States
Type of a scam Employment
Initial means of contact Email

Sending packages to
My house and making it like it was a company...

Useful

Yes I want to report this as a scam they have all my personal information

Useful

Scammer's phone 786-544-2946
Scammer's website packages-dashboard.com
Scammer's address 1701 W Flagler St suite 206 Miami FL 33135
Scammer's email [email protected]
Country United States
Type of a scam Employment
Initial means of contact Email

I received email from this company named Alba express international delivery, job offer, I responded about the position of quality control, and later at same day i received call from the company, a person name Sandra Steele, and also Ben Perez shipping department, asking me if I was still interested in the position, I answer yes, she requested me to responded email that she sent, to complete form, with all my personal information including copy of my DL, W2 after i finished i sent back to her. later at same day 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 4 days later start receiving packaging some electronics, cell phones, apple watch, some electronic switch, my job it was to open all box make sure it was everything 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 to ship the order out. and send the receipt showing its been shipped. i did this job for 30 days. exactly on the day for then to pay me, they cancel the dashboard and not answer telephone calls, or email. BIG SCAM, it needs attention to the authority URGENT

Useful

Same here I tried i Don’t know why they are still running business and no one is doing anything about these scammers. I quit my other job I can’t believe they can do that to so many of us.

Useful

well yesterday same story as you made 30m days i worked no pay no answer to email or calls tried to log in panel says it's wrong log in and pw i hope you were smart enough not to send out more but i sent them empty boxes with the labels they gave with notes you scammed me for my pay now whos the fool. with 3 packages, mr ben perez told me to upload a receipt of vaccum i robot so i sent the receipt that i shipped it and gave yhem an empty box

Useful

- Kansas City, KS, USA

Scammer's phone (888) 977-9070
Scammer's website alba-post.com
Scammer's address 1701 W. FLAGLER ST. STE. 206, Miami, FL 33135, USA
Scammer's email [email protected]
Country United States
Victim Location KS 66109, USA
Total money lost $1,500
Type of a scam Employment

Promised payment after 30 days of employment checking Quality of packages and sending them to customers. Everything seemed real and legit have website, documents and a dashboard to work from. Including packages expecting, upload pictures and shipping labels. Once 30 days was completed dashboard shut down and no response by email or phone when it was time to get paid.

Useful

I tried to report it on fbi page but the date box is not working. The site is all messed up. I tried to submit the info keep saying collect the date time but it doesn’t let me picked the date

Useful

https://www.ic3.gov/default.aspx Report this company omg I’m so sad I can’t believe them

Useful

I was scammed by these people and apparently no one can do anything. I wasn't even able to submit a report to BBB.

Useful

Scammer's phone +1 (786) 544-2944
Scammer's website alba-post.com/contact
Scammer's address Headquarters: 1701 W. FLAGLER ST., STE. 206, MIAMI, FL 33135
Scammer's email [email protected]
Country United States
Type of a scam Employment
Initial means of contact Phone

For past month they would call me Monday through Sunday that you have a package u have to ship it righ now today at this time. Or pick up at Best Buy or this location within minutes I had to check in I picked up and I dropped off my dashboard was showing I did over 32 packages they had to pay me 1500 plus 50 dollars bonus a package and right on my pay day after 30 day’s waiting for my money all of the sudden my dashboard is not working my Rent my car pymnt I’m going to lose everything no one is calling me back. They got all my government Id social w2 form it looked so legit they called me everyday at least 3 times now my dashboard is down

Useful

hey this is Jim and i am currently working for them and my days are almost up i got 15days before pay day email me at [email protected] cause this is bull [censored] they are using different names at this moment i see I have Rema Barbas and Nancy Green

Useful

i never sent my social they got me too but i got them i reported it to BBB(BETTER BUSINESS BUREAU) and they are investigating now you go to the irs website report your identity stolen,go to credit karma and report your identity to them stolen.

Useful

I’m sorry I’m going through the same thing right now

Useful

Please help me what to do at this point her name is Sandra and the other manager name is Ben +1 (786) 544-2946

Useful

- Atlanta, GA, USA

Scammer's phone 8889779070,7865442887,7865442946,7865442945
Scammer's address 1701 W Flagler st ste. , Miami, FL 33135, USA
Scammer's email ALBA-post.com
Country United States
Victim Location GA 30349, USA
Total money lost $1,700
Type of a scam Employment

I was in search of employment using indeed I received an email from alba about a QC position with the company working from home, my job was to receive mail sent to me QC the package and send it off, I was told I would be given a salary based pay of $1500 monthly and an additional $50 bonus per each package mail off successfully, I was given an application and package dashboard to login where I would receive 10 to 15 packages a week to QC I was emailed daily my task my supervisors would call daily to ensure I received my packages and labels, I had no reason to believe this was a scam, now I’m out of a home and vehicle

Useful

i lost 3400 my pay date was December 6th and my dashboard is bot working

Useful

I'm sorry report to FBI it was stolen goods ever since I found out I haven't done anything with them they keep trying to get me to pick up from Best buy but I ain't doing it. Now that I know what there doing. Report so it doesn't catch up to you.

Useful

Big scam! Been shipping packages for a month and suddenly my dashboard is deactivated on payday! Nobody returns my messages either. Sure hope I haven't got caught up with a theft ring. I'm going to have the Arizona Attorney General check out.

Useful

Did you get anything from the Arizona Attorney General? These people did the same thing to me.

Useful

Report to https://www.ic3.gov/default.aspx

Useful

Omg samething happened to me they asked for my ID and address I have been shipping packages for them for whole month the lady’s name was SANDRA and manager Ben promised 1500 plus 50 each box but when it was my pay day all of the sudden my dashboard is not working and they are not returning my calls. I’m so sad

Useful

Report it to the FBI I attached the link in the other comment there are several of us and I believe that's what they were having us do.

Useful

Victim Location 19134
Total money lost $60
Type of a scam Employment

I'm currently working from home for these people I receive packages for them then they upload labels to the panel I upload and print and ship out. I'm skeptical that its a scam because I started getting a lot of mail for names that never resided here from synchrony bank and they, offer 1500 a month base salary and 50 dollar bonus per package that I ship back out. I'm really concerned because I looked up the address and it looks like a vacant street. I don't want to get in no trouble trying to make an honest living. I would appreciate any information you can give me. I started working Nov 11th, 2019 my pay is supposed to be put in my account on Dec 11th, 2019. I'm really worried because I'm depending on this pay to pay my rent and bills, and I am really working. Can you please tell me is the company legit or a scam? I have spent 60.00 on ink cartridges and paper and tape and supplies, plus 56.00 in public transportation to get to drop off locations at fed ex, ups.if you are sharing this please protect my identity and address.

Useful

- Kansas City, MO, USA

Scammer's phone (888) 977 9070,(786) 544 2944,(786) 544 2867
Scammer's address 1701 W. Flagler St. STE. 206 Miami Fl 33135, Miami, FL 33135, USA
Scammer's email ([email protected]) ([email protected])
Country United States
Victim Location MO 64132, USA
Type of a scam Employment

I received an E - Mail basically 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. The so called "manager", called me and did a phone interview, basically explaining the job and that she would be my manager, and would be guiding me through the process. 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. They want you to open the package capture a photo of whatever is in the box, and send to wherever, print out shipping labels (fake labels), log on to the Administration portal and put down what you're about to deliver, and ship it. A SCAM!!

I've called, left plenty of voicemails, and E - Mailed the so called "Manager" in the HR / shipping department and no one is answering. Now, that I know about the scamming company, I just don't want them sending/delivering anything to my home! I've emailed them, called and left voicemails obviously angry, telling them not to ship anything to my home! Of course they're not answering the phone or E - Mailing me back; they better understand the angry message! I'm just happy that I haven't shipped anything off, captured a photo, opened the box, printed out shipping labels, or logged on to their fake portal or whatever you want to call it! There's a lot of people who think this is legit, and have sent these packages off to FedEx, The Post Office, & even UPS; then they figure out at the last minute after everything is done, that it's fake. I don't want anything packages delivered to my home, and I want them to get rid of my information ID, address etc.!

Company Name: 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

Useful

This is crazy, this is happening to me also, how this can happen? It needs to be reported

Useful

I went through the same thing. On my pay day they stoped my dashboard

Useful

This company just did the same exact thing to me. I shipped packages for a whole month to not get paid! This is ridiculous and sad. I hope they get busted for stealing people’s money and identities. I am endanger of losing my house and my vehicle now.

Useful

Happened to me and my sister in law. Heard it's stolen goods they were using us to traffic them. Make a claim report to the FBI so your not caught in the mess. https://www.ic3.gov/default.aspx

Useful

Did you receive any packages?

Useful

- Tallassee, AL, USA

Scammer's address 1701 W. FLAGLER ST.STE. 206. MIAMI FL 33135, Miami, FL 33135, USA
Scammer's email [email protected]
Country United States
Victim Location AL 36078, USA
Type of a scam Employment

Similar description as another job scam I received a few months ago. Is this legitimate?

I attached the contents of the second email below

The amount of money is unknown from the last report filed with the Sheriffs Office and FBI it may be credit card scam or money laundering

Useful