Direct Parcel Express, LLC Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Direct Parcel Express, LLC, help other victims by adding it!
Scammer's address 1201 north Market Street Wilmington , Wilmington, DE 19801, USA
Scammer's email [email protected]
Country United States
Victim Location OH 43081, USA
Type of a scam Employment
They offered me a job in the last week of June, 2017 but officially started working for them on July 3rd. 2017. I completed a contracted they emailed to me with all the necessary employment documentations (I-9, W-4, and a blank check from my checking account for direct deposit.)
The position they offered me was: Delivery Manager for Columbus, OH. and my pay and commission was $ 1,700 for the first thirty (30) days and $ 2500 from the second month. Also I will be paid a bonus of $ 15 for every package I process and forward for them.
So I signed the contract and set them the necessary supporting documents they requested (SS Card, Oh. Driver License, Signed contract and a blank voided check). I officially started working for this company from July 3rd. to August 4th. That is a full month. Almost every day, they have been sending me mainly Apple products, such as: Apple Watch, I pads, Laptops and Apple TV.
The contract included using my address so they can forward these items and my job was to open the box, (Small, medium and large size boxes...), take a phot of the items, forward it to my immediate supervisor (*** *** *** *** *** ***) via their email and they in turn after receiving the photos of the items will send me a pre-paid shipping label that I will print and put over the original shipping label that came to my house , and forward it to the address on the forwarding label they sent me.
I want my readers to know that I am a hard working American a hard working parent that work hard every day to support my family and got scammed by this thieves all in my desire to make legitimate income to support my three children now in college.
By the last week of July, I started having network problem in getting thru to the direct number (###-###-#### and ###-###-####) I complained and by the end of that week, a gentleman (I thought), called Robert Johnson took my call after trying with no connection for two days... he told me that he was replacing Jessica Burns because she went on vacation... but I should not worry, he will work with me.
I also want my Audience to know that before starting this job, I actually looked them up and saw the web site, read about them and everything seems ok and legit..... What I failed to do was to check them out on Ripoff.com... which I just done tonight.....unfortunately too late. Because I have worked for these Scammers... forwarding their mails thru my address for the last one month and they owe me ... to be exact.... ($1700 for my first month and 25 packages forwarded @ $15 dollars bonus per box/package...that is 15x25= $ 375+$1700= $2075) Two thousand and seventy-five dollars is what the owe me.
My hours of work were Monday thru Friday 9am-5pm... I had to be at the house to receive these packages from UPS, FedEx and USPS. For the last thirty plus days I had been at home wasting all these time..... I could have been working for legitimate jobs...., as a matter of fact , I had turned down 3-5 other job offers during this time because I thought I thought this was a convenient job I can do at home, spent time with my family.
What finally turn the light on was my direct deposit did not post on the August 3rd.2017 as expected. I actually called to remind Robert, the new guy who took over Jessica's position and he told me that my invoice for pay was right there on his desk and I should not worry, everything was under control... that was on Monday, July 31st. 2017.... That was the last time I heard from Robert and my phone has not been going thru anymore and after four days (August 8th, 2017, my check is still not here...
Because of all these delays, I decided to research on this company and read a little bit more.... and to my greatest disappointment, after reading them up on Ripoff.com.... I read a whole lot of others who have been scammed by this same company.
I am not sure what to do, but I have called the non-emergency Columbus, Police line and reported my experience and they have asked me to contact the ScamPulse.com and go from there.
For the last four days no other package has arrived and nobody has contacted my from Direct parcel express and my Check is history...... They made sure I forwarded all their packages and blocked my calls.