Alfil Logistics - Reshipping Scam Reports & Reviews

Alfil Logistics - Reshipping Scam Reports & Reviews (12)

Scammer's phone (475) 405-1041
Scammer's website www.alfillogisticsus.com
Scammer's address 22 Prindle Hill Rd F Orange CT 06477, Orange, CT 06477, USA
Scammer's email [email protected]
Total money lost $100
Type of a scam Employment

Company pretended to be a job offer. Message reading "Alfil Logistics USA is excited to bring you on board as Parcel Specialist

We will start you at a pay rate $70 per day and $40 bonus per package.

Average monthly income $3700. You will be paid on a monthly basis."

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Scammer's phone (475) 405-1040
Scammer's address 22 Prindle Hill Rd F Orange CT 06477, Orange, CT 06477, USA
Scammer's email [email protected]
Type of a scam Employment

The HR Contacted me via Indeed to hire me for a home job as parcel specialist, they had a very professional video about the company and position they needed filled. I had a phone interview and training videos and I have a online dashboard that I am supposed to log into 3 times a day and when I receive I am expecting packages. All details for each package is listed as well as what's needed for each one... I'm supposed to receive package and open them to verify the contents are what's supposed to be in it and that there's no damages then I take photo of what's in the package and upload the photo to the dashboard then reseal the package print out the new shipping label they send me and send it off according to where the label says to like UPS or FedEx then take a photo of receipt and upload it to dashboard when sent. They said I would get paid $70/day and $40 a package. I have to log into the dashboard every morning at alfil-dashboard.com and check for packages The red flags for me are why would anyone want a third party opening there packages and why would they need to be relabeled and on the label it says it's being sent from me, it has my address but not my name on it. They also sent a package to using my address with someone else name.

They requested for my Bank account details and also filled the w-2 form for Tax.

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Type of a scam Business Email Compromise

Scam

This place is a scam my email is working anymore. I can not log in and the number to the account is always changed. How can delivering packages turn into stealing accounts.

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Type of a scam Employment

BIG TIME SCAM

I woke up this morning and opened my "dashboard" only to be brought to a blank white screen, I've attempted contacting my ''supervisors", funny thing is payday was right around the corner, something just made me feel that something about this was fishy. This scam they have going will fool you if you're new to something like this, I've received exactly seven packages, most of which have a value of over two hundred dollars and value of over one thousand dollar all together. I'm not sure where they got these products from or if these were scammed too and I was used to cover their tracks, but I've wasted a month with these scammers. I also have the shipping labels with tracking numbers attached I'm not sure if I can do anything with that. But please DO NOT fall for this scam, especially if you really need a job.

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Type of a scam Employment

Same Dirt bag scammers as Filly Shipping

To everyone reading this, these are the same dirt bag *scammers just rebranded under different impersonated company. Please get a new bank account because they steal bank accounts which you gave your direct deposit info and get a new driver's license and SSN. I filed an FBI tip and police report. I didn't know about this until late July unfortunately...

*See "scampulse filly-shipping-reviews".

The screenshots are in spanish.
In Summary: A legit employee from Linkden confirmed that Frankie Waltz does not work for Alfil...

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Scammer's phone 4754540414
Scammer's website alfillogisticsus.com
Scammer's address 22 Pringle hill road f orange, ct 06477
Scammer's email [email protected]
Country United States
Type of a scam Employment
Initial means of contact Phone

Partial shipping

They have items shipped to ur house tell u they can’t pay u after 30 days and don’t pay disconnect phones so they can’t be reached before ur initial pay date

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Scammer's phone 4754051044
Scammer's website Alfil logistic ,com
Scammer's address 22 Pringle hill rd e orange ct 06477
Scammer's email [email protected]
Country United States
Type of a scam Employment
Initial means of contact Email

They call they found my resume on ijob site and said I was a good candidate for the job and had send all my information for the the job send me the dashboard information and then start receiving packages now I’m so confused because I’m receiving packages and No pay please be safe out here looking for a new job now

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Scammer's phone (475) 405-1040
Scammer's website www.alfil-dashboard.com
Scammer's address 22 Prindle Hill Road F, Orange, CT 06477, USA
Scammer's email [email protected]
Type of a scam Employment

I was called by HR saying I had applied for a position. They said it was a parcel specialist position. They said I would get paid $70/day and $40 a package. I have to log into the dashboard every morning at alfil-dashboard.com and check for packages.

I was very suspicious at first but tried doing research and couldn’t find anything. I now know it was a scam and I can’t believe it.

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They just did the same thing to me they sent me packages and now when it’s time to pay they removed me from the dashboard and stopped answering my calls

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did you ever receive any packages because they have sent me about 7 packages so far some with a value greater than 1000

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- Portland, OR, USA

Scammer's phone 1(475) 405-1043
Scammer's address 22 Prindle Hill Rd F, Orange, CT 06477, USA
Scammer's email [email protected]
Country United States
Victim Location OR 97266, USA
Type of a scam Employment

Contacted via Indeed to hire me for a home job as packaging service technician they had a very professional video about the company and position they needed filled. I had a phone interview and training videos and I have a online dashboard that I am supposed to log into 3 times a day and when I receive I am expecting packages. All details for each package is listed as well as what's needed for each one... I'm supposed to receive package and open them to verify the contents are what's supposed to be in it and that there's no damages then I take photo of what's in the package and upload the photo to the dashboard then reseal the package print out the new shipping label they send me and send it off according to where the label says to like ups or FedEx then take a photo of reciept and upload it to dashboard when sent ..... The red flags for me are why would anyone want a third party opening there packages and why would they need to be relabeled and on the label it says it's being sent from me it has my name but not my address on it... Second red flag is that they don't pay for a month after you start then it's biweekly I have three different supervisors that contact me several times a day to tell me to log on or to tell me a package is coming and how to handle it...I've checked online to find reviews or website for the company and I can't find anything that matches the info I have in correspondences with them. They haven't asked me for any money but in order for me to get paid I had to put my direct deposit info in my dashboard and now there asking for me to fill out w4 and I'm afraid cuz I'm just not sure this company is legit but can't find anything that says for sure that it's a scam

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Initial means of contact Not applicable

Your instincts were right, it's the same scammers just rebranded under a different impersonated company. Please get a new bank account because they steal bank accounts which you gave your direct deposit info, and get a new driver's license and SSN.
See "scampulse filly-shipping-reviews".

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Alfil Logistics - Reshipping Scam Contacts

Alfil Logistics - Reshipping Scam associated photos:

View Photos

Address:

22 Prindle Hill Rd f Orange, CT 06477, USA

Phone:

+1 (888) 573-6091

+1 (475) 454-0414

+1 (475) 405-1044

+1 (475) 405-1040

+1 (475) 405-1043

Website:

alfillogisticsus.com

E-mails:

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Alfil Logistics - Reshipping Scam