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BIT.LY Reports & Reviews (132)

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We got your resume from employment search webpages for countrywide Checking Specialist position.

This position is work from home.

Relocation and prior experience in such role isn't required.

Average income rate pay will be $3600 monthly. Bonuses will be paid in addition to your salary.

Please check the attached eight-minute video below, so that you could better understand who we are, what we do, what we expect from new employees and what responsibilities awaiting you in this position. If you have any questions after watching the video, just let me know.

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I was contacted by Central Shipping Department or the Shipping Department. I was advised by Missy Harold that I would have to log on each day for $65 a day to see if I have any packages assigned to me, if so accept them. Then I would receive $50 for every package received, inspected and reshipped. $150 for attendance. I There was a 2 week hold back period before my first pay. I received several packages and I shipped back out. Payday came and payday went they never paid me! I go to tictok and Facebook and see that they are getting a number of people this way.

They even sent company logins for FedEx, ups and usps so I can order supplies which I did. There was also a Manager that reached out Helen Cross and Criss Geraldson. I had a telephone interview as well as I was contacted over the phone.

Criss Geraldson

Direct line: (504) 946-1050

Email: [email protected]

Schedule: Mon-Fri 10:00AM-06:00PM EST

Supervisor 2

Missy Harolds

Direct line: (504) 946-1055

Email: [email protected]

Schedule: Mon-Fri 10:00AM-06:00PM EST

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Can you please contact me if possible 9018256615

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Link acting like USPS. Had info to reschedule a package. Link disappeared after submitting info.

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Job offer scam. I believe I applied to a fake job on indeed. Company called me 3 times in a row and caller ID said spam risk so I did not take call. They left message saying they wanted an interview with me. Also got two emails from them, one had a link that they said to click on. I looked up the company and it doesn’t exist. So I did not click the link. The address to the company is an empty warehouse. The company has no website.

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- Streetsboro, OH, USA
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I received a message today on my home answering machine. It came from phone number 717-610-0622. Mechanicsburg PA. It was an actual person. He gave his name as Rick. I did not catch his last name. He had a bit of an accent. He said he was with the Better Business Bureau. He was looking for and gave my name and address. Somehow he knew my information. The call was about a notification and for me to call him back at 717-610-0622. I did not call him back. I have never reached out to the BBB for anything. I have made no complaints. I was suspicious of the call and wanted to report it.

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- Dothan, AL, USA
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I received the following test: "Get cash up to $200.00 today! Click and accept my invitation on Temu https://bit.ly/30GpUcc. I did not click on the site.

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- Vacaville, CA, USA
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There was an AD on Facebook to win Disneyland tickets for their 100th anniversary all you have to do is take a quiz to see if you won and pay 1$

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---------- Forwarded message ---------

From: <[email protected]>

Date: Tue, May 2, 2023 at 3:05?PM

Subject: Message from BBB.org

To: <[email protected]>

I received this today????? Message from BBB.org External Inbox [email protected] Unsubscribe 2:57?PM (5 minutes ago) to me Better Business Bureau ® Subject: A consumer has messaged you from your Business Profile Important: Please do not respond directly to this email, as this email address is unmonitored. To reply, contact the consumer at: [email protected] Name: Dongwon pipe Contact Email: [email protected] BBB ID: 0141 Business Id: 71041207 Business Profile Url: https://www.bbb.org/us/pa/erie/profile/awnings/als-awning-shop-inc-0141-71041207 Message: Good day to you, Am writing to confirm if you did received my previous email? It's urgent Please check your inbox or spam folder and get back to me. Sincerely Suzuki Koichi HR Consultant Dongwon Pipe Company Ltd Co., Ltd. 28, Bukbisan-ro (Ihyeon-dong) 6-gil, Seo-gu, Daegu, Korea

Sent from Michele Butterfield ([email protected])</[email protected]></[email protected]>

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- Rancho Santa Margarita, CA, USA
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FB page pretended to be a US company: Libiyi_US and claimed to have orthopedic designed wide shoes targeting people with foot pain issues. When I ordered they sent/delivered damaged/defective shoes with strap or buckle fallen off so unwearable shoes and is not wide and orthotic as advertised. When contacted to report defective shoes received they gave China address to return that will cost more than the price of one pair of shoes with tracking as they've requested before refund. In short, they mailed defective shoes that is impossible to return or replace.

Their ads are all over Face Book pretending to be in the US and orthotic designed comfortable shoes. Beware.

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- Jarrell, TX, USA
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I am not sure if is scam as yet because am waiting on to get pay first.I have similar experience as you guys.There is so many professional docs they provide & training videos.

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- Buckeye, AZ, USA
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Since the scam is aimed at your business "Better Business Bureau" I though you would like to know.

I did not contact the spammer.

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- Leavenworth, KS, USA
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I’m not positive that this is a scam, but I just had a run-in with a scam I was targeted for last week. I’m being extra careful and this is another one of those re-shipping offers where you have to get packages and then you open them and inspect them and then re-package them and print the labels and ship them which I’ve read is a scam so I’m reporting it. I got an email saying it was from XPO ship, I had a video attached in a link to describe and explain all portions and parts of the job and compensation, and how it all works and it seems very legit, but I’m just skeptical because it says it I would only have to work a few hours a day and I could make $3800 a month doing this plus bonus opportunities if I sent packages on time and with no mistakes and none of them were late I didn’t find this particular scam anywhere else when I did try to look it up but that doesn’t mean it isn’t one maybe I’m just the first one to report it

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hello. this is a scam. i worked for them for a month but didnt get paid. they blocked my access and not replying to my email either.

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Scammer claimed to be the BBB and included links from mandrillapp claiming to be links to a dispute resolution website regarding a complaint. No call was made to the company from the BBB prior regarding this.

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I own tripletdoublem inc. i received emails of complaints to my email and asking me to sigh a doc to see the complaint from BBB.

Here is example.

Subject: Company Complaint - Z869 - BTLUG

From: "Better Business Bureau" <[email protected]>

Date: Thu, March 30, 2023 3:14 pm

To: ********************* Priority: Normal</[email protected]>

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I received several emails heading "Company Complaint - BD882 - BVSAV " & similar with "DocuSign" attachments. When asked to download, I was notified that viruses were detected & I stopped to continue the process. I began to look if there were similar reported scams & proceeded to report to you.

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As president of the company, I received an email purporting to be from the Better Business Bureau sending me a "new company complaint." There is a link to an alleged DocuSign document for me to review and sign. The email address alerted me to a possible scam, and the link for the DocuSign document is https://terium.net/gzy3y.

My spam blocker does not download pictures from unknown senders nor does it automatically activate links. I have printed a copy of the email for my records, but I am deleting the email from my computer.

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- Sierra Vista, AZ, USA
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Received a legitimate-looking message in email from the scammer/s, using the BBB logo and design details, with subject "Company Complaint - CCBBB3US-W7YTK." Rerouted via a Romanian site, but I did not run a trace on the IP address.

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- Lynchburg, VA, USA
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They had me work for a whole month delivering packages sent to my address I had to upload a picture of what I received on a dash bored they had set up for me to track the packages and they would send me a shipping label and I would take them to UPS Fedex or the USPS when it was time for me to almost get paid they call asking for me to allow them to pay off my credit card bill and go purchase item I refuse and they block me from the dash bored and I never I got paid. They make it seem like a real job they asked u to fill out W2 and All

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Received email pretending to be Better Business Bureau about a company complaint for my business. Wanted me to click a link to review and sign enclosed documents. Did not click any links.

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- Miami, FL, USA
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They tend to call after hours and whenever you call them back from all the different telephone numbers they use they never ever pick up or call you back if you leave them a message.

These are all the emails from which they contact me from.

I do have a login in portal : ( https://dash-mship.com/user/login.php ) and I have been receiving packages for me to re-ship which I have done/ But that's it and I have not been paid as of yet for the 6 packages I have received and reshipped. According to this portal they said I should get paid on March 16th 2023 .

[email protected] , Lorain Pacth | Supervisor Shipping Department , (515) 505-1373

2. [email protected]

3. [email protected] , Charlene Macall | Manager, Shipping Department , (515) 505-1839

4. Url: https://dash-mship.com/user/

5. [email protected] , Phil Robinson | Supervisor Shipping Department ,Direct number: (515) 505-1412

I don't remember how they found my information. But I took on this thinking it would be a good part time job. I'm yet to see if I get paid as they state on the contract they made me sign which I saved it as well just in case.

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