DD International Reports & Reviews

DD International Reports & Reviews (24)

This is Shekinah! I worked for them over a month my pay day was Dec 23,2019. My pay check gross amount was $4,400.00. My last package delivered was 12/26/2019. I still haven't received my paycheck. That was a hard hit. Thank God for unemployment and food stamps. Until i found another job. No one should be treated that horrible by a company.

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Victim Location 68152
Total money lost $50
Type of a scam Employment

I shipped packages for them for two months with the promise of $1500.00 per month Plus a bonus of $50 per package shipped ($2250 total).

There were items such as gold coins, gold ingots (1 oz) phones, laptops and small high-end equipment.

I have a photo of every item and every shipping label, to and from.

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It seems like we have all been scammed into working for a company that is not legit can we please start an email list and speak via Email. I like others would like to file a lawsuit. I had been contracted in January 2020 and started sending packages in February. Payday was supposed to be Saturday but I like others was also not paid. My contact is Nancy green and I had been contracted by Melvin. When I tried to reach out to Melvin I got an error message stating that the number I was calling had been disconnected. Luckily I didn't send any bank information but I did send ID and other information that I now regret doing somebody please help.

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- Naples, FL, USA

Scammer's phone (239) 350-5527,(888) 796-5545,(888) 557-7737
Scammer's website depotpostus.com
Scammer's address 2134 Antigua Ln. , Naples, FL 34120, USA
Scammer's email [email protected]
Country United States
Victim Location FL 34120, USA
Type of a scam Employment

Was offered a job through this company for a work at home position on December 19, 2019. Talked with a lady names Elen. I would receive these packages, inspect them and send back through FedEx. I received only a few items. I has pictures and the proof of everything that I received. I got a funny feeling about this job, so I called the HR department and no one answered and this was during normal working hours. So I emailed Elen and asked her about something pertaining to the job and she didn't email me back for about 4 days. When she did email me 4 days later I knew then. Okay this isn't okay. So I emailed the FTC and now I'm emailing you guys.

This just doesn't make any sense. Something has to give. I've been reading these emails from others that has been scammed and it's ridiculous! I didn't lose a dime! I lost my identity and bank information! Routing and Account numbers! I lost time spent! Fix this and catch these smart [censored].

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Hi I’m Carrie and I found this company on indeed and started working for this company for a whole month my contact person was Maria bell she kept in contact and I was receiving and sending packages until I ask about my pay the next morning I could not sign into the dashboard called emailed and didn’t get a response has anyone here filled a lawsuit because I’m looking into filling a lawsuit ASAP

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I worked the full 31 days with contact being made from Nancy green i have receipts for all packages I've lost everything believing that this was a real ? job

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I worked for this company for an an entire month paying for shipping labels and burning gas to get all of the assignments out only to get to the end of the month to be ignored when payday came. I am devastated at this. I have all the receipts for the labels and packages I've received I may need to file a lawsuit against them because this isn't right. Here Is one of the shipping labels from them I used. I still have everything on file.

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If you are wondering if this job is Legit or a scam ... Than its a SCAM ! they are using u to send stuff that arent supposed to be sent VIA mail .. I.e GOLD ... They will hound you about getting the packages sent out Just to ignore you on your payday ! Dont believe nothing they say LOOK UP THE NUMBER THEY CALL FROM ... Listen to the voicemail which is automated And the address of the company is a home in Naples thats up for rent or Sale . BE CAREFUL GUYS email me if needed [email protected]

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Is there a way that we can investigate them or get a lawsuit

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is this [censored] real because I just accepted mt third package an now I see all this cause they do have my ID direct deposit information I need to know cause this has pissed me off

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Its FAKE they cut all contact when its time for your pay day

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Hey it is a scam. My dad did it last month and its fake.

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The same as the others I signed a contract received packaged for a month wasted money only to get no pay I have no idea what to do about this they do speak to you up until the final end of the month only to get scammed I still have package in my house

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so this is real live scammers? have you tried calling the police?

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Is this all true. I'm working for this company right now, but my third day trial month isn't up yet.

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Scammer's phone 2393505560
Scammer's website DIRECT-DELIVERY.COM
Scammer's address 2134 ANTIGUA LN NAPLES FL 34120
Scammer's email [email protected]
Country United States
Type of a scam Employment
Initial means of contact Email

They seemed like the ideal job for me and my family. I worked for 31 days send unloked iphones 11 ipads pros 100% gold bars. I am about to loss verything i onw messing around with these people. I never could image a scam coming from a ligit job search like indeed or saga. But i did get scammed and loss my home. All in 31 days. Please check for id theft cause that where i am at with these people. There is a lot of people involed here and a lot are in a different country altogether. Melissa luna has 3 different names he or she go by.

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I found the job on indeed job search for work at home jobs. The first email notification came from a john now i can't find that email. These are some of the names from the scam company. First albin santos, aka supervisor,jasmine lorenzo,nadia angelica, het tembi.

I was hired for the position of a purching assistant position with the company. Was asked to sing up with zelle for money transactions. To help members witha refund. The base pay of 1500 plus 1500 for 30 packages sent out. And a addictional 1500 for heping the members with a refund. I was really doing the job for the 31 days like they said. On my payment date. I was locked out of the system and all of the numbers where disconected. And no more contact was avilible.

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My experience is the same as everyone else's above. same emails, calls, ect...it sounds really nice but you keep getting emails even after you have spoken to someone. Nellie Rey, Kimberly Henley, and Darlene Hines are just some of the names. They send you a contract and it does look very professional but you keep receiving emails even after you talked to someone asking for your basic information. They do not ask for social security information just an ID which they say you can black out the last four of the id number. Needless to say if anything shows up at my house I am refusing. I am going to report to credit agencies, dmv, and banks to flag just in case something suspicious starts to happen.

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hi have you tried to get them served with the bbb. Or a lawsuit

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- Waynesville, NC, USA

Scammer's phone 888-796-5545,239-350-5527,239-350-5570
Scammer's address 2134 Antigua Ln. Naples FL 34120, Naples, FL 34120, USA
Scammer's email direct-delivery.net
Country United States
Victim Location NC 28785, USA
Type of a scam Employment

I was offered a position by this company in December, 2019 as a Quality Inspector, where they shipped packages to me to open, inspect and re-ship after applying a shipping label sent to me by them. They set up a dashboard where I reported all packages received, uploaded a photo of the product and packing list , re-packaged and shipped after receiving a label from them, and uploaded a photo of the receipt. Before committing to this position, I did go to the website, which appeared to be legitimate.I was told that I would be paid once monthly for my services, and that my pay would be direct deposited into my checking account. This included a base pay of $1500 plus &50 per package mailed. My pay date was posted on my dashboard, but I did not receive my pay. I attempted to contact the manager, as well as my supervisors by email, phone, and text messages , but never got a response, realizing that I had likely been scammed. I have all records of packages I received with tracking numbers ,photos, all receipts, as well as some regular mail received belonging to clients. I was told that they would send me an envelope each month for me to send this unopened mail to the company. I am hoping that these people can be stopped so that others won't be victimized. I am grieved to think that I have been unknowingly used in anything illegal, and that innocent clients have been victimized.

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what have you done now? are they still sending you stuff? I am just anticipating starting to receive things from them and I was considering just refusing all materials ect...have they tried to infiltrate any accounts of yours? just trying to get an idea of what I may need to be prepared for. Just for any reading this...every single thing these people have said is 100 percent accurate on how this happens. Please be very careful!

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Victim Location 32257
Type of a scam Employment

On behalf of DD INTERNATIONAL, we would like to let you know that you passed the pre employment interview and that we're really impressed. Now lets move on with your employment and that's the signing of your Employment Agreement Form.

Attached on this email is the Employment Agreement of the company. Please click on it and follow the instructions provided.

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Kind regards,

Melvin Moreno | HR Department

Direct number: (239) 350-5527

DD INTERNATIONAL

2134 Antigua Ln. Naples, FL 34120

(888) 796-5545

direct-delivery.net

Below link to how the employment position works:

Video: http://pc.cd/yeectalK

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- Long Beach, CA, USA

Scammer's phone 8887965545,2393505507
Scammer's address 2134 Antigua Ln., Naples, FL 34120, USA
Scammer's email [email protected]
Country United States
Victim Location CA 90802, USA
Type of a scam Employment

I received an email in response to their listing for a Quality Control Package Inspector - a stay at home job. Their company is called "DD International"- the "help people/businesses overseas who cannot shop here in the US to be able to receive goods through third parties help".They emailed me asking for my name, number, address, and current work schedule. Today, a lady called me and spoke with me on the phone to tell me more about the job. The job entails receiving packages, inspecting them, taking photos, processing, repacking, and shipping. Payment would have been monthly at a base salary of $1500, with bonuses of an additional =$50 per package. I missed her phone call the first time and when I tried calling back, I landed on a voicemail box of a man - but cannot remember the name I heard, as I hung up. She called back almost immediately afterwards. At the end of the 'interview' she said she had no reason not to hire me and would then forward me the contract to sign - which needed to be done within the next 24 hours. I read through the contract and it does seem legit, but their website is bogus and has spelling errors. This is a SCAM - beware!

Other information to include:

I received emails from two different accounts,

"Nellie Rey" was the woman I spoke with on the phone for the 'interview'.

Tommie "[email protected]" was the initial contact email.

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Victim Location 91913
Type of a scam Employment

We are sending this email one more time. If you already provided your information, please disregard this email.

Thank you for your interest in our new vacancy, Quality Control Inspector. DD INTERNATIONAL is a leader in online sales and international deliveries providing numerous job opportunities. This position is home-based allowing for flexibility, stability and a great earning potential. Please see additional information below:

Salary: $1,500 fixed monthly

Bonus: $50 per successful shipment

Average income: $3,000/month

Hours: 20 hrs/week

Training: 2 weeks (Paid)

Requirements:

High school diploma or GED

MS Office, Acrobat Reader

Responsibilities:

Approve shipments, work-in-progress goods and finished products:

Confirm specifications & re-work

Conduct visual & measurement tests

Communicate adjustments to production supervisor

Return unacceptable materials

Verify and maintain records of incoming/outgoing shipments (including receipts)

Print & attach shipping labels to parcels for shipment

Unpack & repack items

Trace missing or misplaced shipments

Provide daily/weekly reports via email/phone

To be considered for this opportunity, please reply with the following information to facilitate an interview:

First name and last name

Complete address

Contact number (mobile & landline

Current employment status

Someone will be available for 24 hour support to walk you through the process. It is important to note that incomplete information may result in rejection of your application. For queries or concerns, please feel free to contact us. We are looking forward to having you on our team. Have a great day.

Regards,

HR Department

"DD INTERNATIONAL"

2134 Antigua Ln. Naples, FL 34120, United States

Phone Support: Mon-Fri 10am-6pm EST

Email Support: 24 hours / 7 days

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