Ali Charity International Reports & Reviews (2)
Ali Charity International Contacts
If you know any contact information for Ali Charity International , help other victims by adding it!
Add new contacts
SCAMPULSE
|
SCAMPULSE
If you know any contact information for Ali Charity International , help other victims by adding it!
Type of a scam Employment
The web states that you will get paid $30 each time you re-send a package that they will be sending to your home, but you will only get paid once you reach a minimum of $4500 earned. They will 'pay' you through a bank wire or PayPal, after the first few weeks of receiving a few packages, you will start receiving between 100-150 packages a month. I put in my info and didn't get contacted via email until maybe almost 3 weeks after. The guy that contacted me went by the name of David Smith. When I opened my email I could see writing in Russian next to his name and the time the email was sent, he spoke broken English in the email, with an all American name, which I thought was strange because he was emailing me from Russia, I could tell by the way the emails were written and the Russian writing of the time and day. David was very unprofessional, short, and not once did he answer all of my questions. I had to ask many to find out if the company was legit. He would take a week to respond at first. He sent a contract, which he said if I decided to work with them I had to fill out. Nowhere in it did it ask for my PayPal or account info. So I ask, how do I get paid? Also, the contract had a different person's name on the bottom and a stamp, very fake appearing, which spelled "ALLI", with two L's. Their web and his email spelled Ali with one 'L'. Also, the stamp said ALLI SERVICES, not AliAliServices. I asked him about it, to see if they are two different companies, I received an email with one word: 'same'. A legit company doesn't reply with one word, no period, no capital letter, no signature on the bottom of the email. I was starting to see that it was a scam so I didn't reply. On November 14th, 2015 I received and email that stated :
We have sent first task for you. You can find information about the parcel below.
Shipping Company: UPS
Track number: 1ZE252800324946308
Receiver name: Katherine Leary (This is our client’s names)
Tell me when you will receive the parcel and I will provide you prepaid shipping label. Do not worry about different names on the parcels. It is requirement of our clients. Any person can receive the parcel and sign for it or sometimes deliver companies just leave parcels on the porch. Sometimes you will receive several parcels per day and I can receive information about parcels some later. Please report me about all received parcels with information about it same day so I can find information in our records. (Receiver’s name and weight) If you have security in your house or people that can accept this parcel when you are not at home, ask them not to refuse parcel on the other name, or it will be returned to our partners and we will lost time and money for re sending it again.
Please answer to this message so I can be sure you have received this message and ready for task.
Sincerely,
David Smith
[email protected]
After I raid it I was furious! I did not even agree to work with them, I didn't sign anything. They didn't ask for my account number or PayPal, I didn't agree to be receiving any tasks or parcels, how and why are they sending me a task without my permission, better yet, NO parcel was sent to me for me to reject, so obviously they lied about that
too and it was clear this was a scam. I replied telling them all of that and I lastly added, "and if you keep contacting me or "sending" me parcels without my permission, I will contact a lawyer".
To that David responded:
We will contact local police department.
???????, 14 ?????? 2015, 16:19 UTC
I wanted to report them right away so to be safe I contacted the police department myself. An officer came to my house and knew right away this was a scam. He advised me to just ignore them and send their emails to my scam folder.
This "business" is appearing on many job websites that are supposed to be legit and the business is not. There are no complaints online and absolutely no reviews. I hope you take the time to report them and have a record of this online so people don't fall for this scam!!
Thank you!
Country United States
Victim Location Richmond, VA 23227, USA
Type of a scam Employment