Filly shipping Reports & Reviews

Filly shipping Reports & Reviews (141)

Please report them to the FBI

They deactivated my login after sending of two packages just all because I never received my Direct deposit as promised as of today I was told by Greg that once I sent over the last two packages they will deposit my check By the end of today I can't cont none of them every thing is giving very much they used us to Commit fraud so therefore they should be reported.

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how do i report them?

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me personally i wouldn’t have sent out the last two packages until they deposited my check

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That’s your bonus for only 2 packages ? i’m just now at 200 for like 6 packages not sure

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What happened next ?

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They canceled you out after you sent out your last two packages ? I thought it was legit after they sent over their certificate of organization ?

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They just sent me a laptop and idk what to do with it. But it gotta get out of my house [censored] these folks

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Ship from home jobs are Scams and you can get in trouble

Every search for ship from home scam returned fraud after fraud stop all activity ASAP! You've already filled out w2/w4 now the scammer has your info...also YOU WILL NOT GET PAID. after a month of helping the scammer you will be ghosted.

https://www.usatoday.com/story/money/columnist/tompor/2021/12/11/reshipping-scam...⇄

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Contact the U.S. Postal Inspection Service at uspis.gov/report or 877-876-2455 to report a money mule scam. For more information on money mule scams, go to www.uspis.gov/money-mule.

The FBI notes you can also file a report at www.ic3.gov.

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Just stopping won't stop the packages from coming. Shouldn't we report them to the police or try to get an investigation into the company done?. I mean it seems like they have a decent amount of people's personal information.

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Hello all I as well stated with this company a few days ago. I have dropped off a few packages with no problem. It does seems fishy but then again with a w-2 form and other things doesn't sound so fishy. However there was a pickup that FedEx refused to so stating there have been alot of scams. Wondering if this is real with the pay and all. I should get paid on 9/6/2022. We shall see. It kind does seem to good to be true type of deal.

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You won't get paid, and shipping these packages is aiding in fraud.

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Did anyone have to sign a w4 and did you guys sign in send in the contract with ID pictures? If the company is a scam or fraud. What should we do about the information that was given

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The scammers have all of your info now, run traces on your identity now, it'll likely be sold off.

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Yes I signed a w-2 form.

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Initial means of contact Not applicable

These losers

Spoke with a private investigator on the phone after becoming skeptical of this scam as well, He said it is 100% a scam. No job makes you wait a month of doing work without reasonable pay, or any at that. He also said it is very illegal to open packages not addressed to you(Federal offense). A valid point was made as well, why would they ship the packages to us from the company that ships them lol, just to be reshipped, it makes no sense at all when you think about it. Along with that, I was told to report all packages or anything to law enforcement immediately. The company has been sending emails threatening warrants and police activity. I've back searched the company and the names of such “supervisors” (Greg Jones, Roselyn Faye) none seem to pop up or be real. I searched the owner of the LLC, they supposedly have no info on her either (Kayla Stapleton). I decided to drop the packages all of at the post office in front of it, not entering, took a picture of the boxes, told them if they want them back collect them from there. Also, they threaten you on your final warning for not complying and tell you that a warrant is out but still want you to send the packages ? [censored]in [censored]s

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So, I have a week left tell i get my month paycheck and I gave them everything from w2 and everything, so I'll keep all the packages and send them to the post office no matter if i get paid or not I'm so done now its Sep 10th I'm supposed to get paid Sep 16th, so I won't count on it.

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Same [censored] happened to me ! I reported it to the authorities!

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Suspected Scam

They contacted me for this so called work from home job. I delivered 1 package then was told by a relative to quit because it sounds illegal. I was asked why am i being used as the third party transporter. After researching i found out that it is illegal to be shipping packages and if offered a job like this the FBI should be contacted and it makes a lot of sense companies do their own shipping. These could be stolen goods. Now i don't want to discourage anyone if you choose to do this that's up to you. Career Builder which is the website i believe they were on has been sending me emails about a company which was employing people was a scam and they gave several warnings and this was one shipping packages and they stated that this was illegal and they gave a website to file a complaint if offered a job doing so. I shipped 1 package last week then i quit 3 days ago when i received the email. I have 2 packages in my home as of now. They have been calling me for the past 3 days I told them if they want then]m they have to arrange for them to be picked up because I don't want anything to do with them. They went as far as threatening me with Legal Action i told them to bring it on because I have a couple of relatives one is a Lawyer and the other a Judge so I will fight them back. After that conversation they just called me and practically begged me to send out these packages. I'm not taking them anywhere i told them I will be kind and arrange for UPS to pick them up I had to shut down my bank account and start a new one since they had my info for direct deposit. I reported them to the bank as fraud and they knew exactly what i was talking about when i told them my situation. The banker said they have been getting so many of these cases all month. I know now to be careful for work from home jobs. These people aren't even registered with the BBB. I'm done wont do this again.

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The legal threat i was sent as well

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Scam?

Please share the moment any of us are paid. My pay date is 9/8

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Got u, mon!

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Filly Shipping

Hello I started the company on 8/05/22 thought it would be so good to work from home do not like going out in the world they were asking me to pick up packages there are so many scams out there. I did the address search its a warehouse not sure what to do with the packages have anyone gotten paid. Who do we contact I want to speak with a real human resources any advice

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Well I have had a pkg go 2 advance auto, but by the time I got there. One of the employees told me they knew the person & he'd picked up the pkg already. I'm still skeptical, & its alot of red flags, but there are green flags as well. Not saying that it's not a scam. We'll all see very soon. & if we don't get paid? Then we all need to link up & find these bloodclot people...

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I've been working with filly shipping since August 3rd my first pay date is September 3rd, I've completed the contract and the w4 they have you sign. I've sent out all my packages. But it's
hard to see if they are a scam or not

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I'm not really sure, hopefully we all do get paid and it isn't a scam

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Hello Cj do you think they are even legit where are the packages really going that what makes me so nervous about everything in this situation looking at the reviews I believe this is a scam

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I was suppose to have gotten a package today and they intercepted it and sent it to a another address. Guess since I started questioning there [censored] they gone dissappear now.

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My email

I left my email on one of my other posts. If anyone wants to reach out and discuss your experience or vent or whatever you need to do feel free to use it. Hopefully with enough of us something can be done. Also, this seems to be a new trend because this morning when I checked my email there were three more people reaching out to me for similar positions. One of them was offering an astronomical amount of money per month it was something like 4,200 to $4,700 oh and for only 2 to 3 hours per day 🙄🙄. Yeah sure, I'm that much of an [censored].

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IRS EIN#

While it is true they have an EIN# with the IRS when I called a rep told me there are a lot of fraudulent businesses registered with the IRS and have an EIN#. However, with an EIN number that makes it that much easier because now there are 20 something reports on this site and if we ALL file complaints with the IRS fraud department it will put a stop to the business and hopefully perhaps even worse..get them arrested! This [censored] is sickening not only is it a waste of people's time but also people are depending on money they won't actually get and that is fkd up! I never actually worked for them but they keep emailing me and calling and calling.

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i need help

they saying i get paid on the 10th of sept 10? thats crazy its somthing fishy going on

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Very skeptical and I’m waiting on getting paid after sending out a couple packages however pay date is until 8/29 will post an update soon as a I have one

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+11

Hey can you let us know if they paid you…

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Let me know if they pay you. My pay day is the 9th do we shall see

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same, I have sent out like 10 packages already and my pay date is 8/29 as well

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But did you get paid?

No one seems to want answer if they were compensated for their time on here.

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I’m replying on the pay too i’ve been sweating out my payday since !

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They are saying they are waiting to see if they WILL get paid.

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I know. I’m just trying to see if I’m getting paid because I’m really relying on it. 🫣

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Also wondering

Hello all, I am also wondering the same as everyone else. I have sent out about 12 packages and have 4 more sitting here as I am waiting for a label to be sent to me. I was also skeptical but when I followed the company it seemed legit. Has anyone gotten paid? I am supposed to be getting paid 8/29/2022 according to the dashboard.

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Can you keep us updated 😩

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Update.. my pay date is today 8/29. I have not received pay so emailed my “supervisor” Roselyn. This was the response

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Hey did u get paid ?

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did you get paid?

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Please let me no whether you do or don't because my pay date is 9/9/2022

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Scammer's phone +1 (470) 666-4982
Scammer's website filly-dash.com/user
Scammer's address 1033 Cassville White Rd #2, White, GA
Scammer's email mailto:[email protected]
Country United States
Type of a scam Online Purchase
Initial means of contact Email

They base you on a salary to have you think that it’s legit. Basically you’re a 3rd party shipper they use you and after 30 days you’re terminated from the job.

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That's exactly what i thought!

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I basically stopped doing it because I became very skeptical of it. When they wanted me to pick up packages from the store and show my ID, that’s when I quit.

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Did this happen to you? Did you get paid at all?

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Another thought.

I am curious to know what type of pkgs they are sending out as well. I am aware that they "claim" to be sending pkgs to people who are outside of the u.s. bcuz apparently places like Walmart, Amazon, etc doesn't ship outside of the United States but my thing is why are you trying to send me "check" that you say I cannot cash it can ONLY be deposited. Well if its a real check I should be able to take it to a check cashing place as opposed to putting it into my bank account. I want to see if its real 1st.. I'm not putting [censored] into my account from these people I dont know. Also, a red flag to me is they dont speak professionally in their correspondence, that kind of throws me off because they dont speak like a real HR dept. And the "Customer service" or "HR" number they provide doesn't work...EVER! It always goes str8 to voicemail. Yeah be careful guys something ain't right. If someone wants to reach so we can all try to work together to find out what is going on and maybe can report these fkrs my email is [email protected].

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I got them to send there ein # with irs and they have a Llc license in Georgia I have copies of that so we ll see. I told the supervisor I needed some clarification that's why they sent those documents. It seems real fishy to me

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Filly shipping

These people keep reaching out to me repeatedly for employment but when i try to do ANY research on them I canNOT find anything. The only way you can find anything on them is to go through the website THEY provide. If you do a regular google search for their company nothing comes up. Since a few people said they actually HAVE received pkgs, i dont know if its a scam or not but something sure smells fishy. 🐟🐟

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Victim Location 43227
Type of a scam Employment

They sent me an email saying that I was hired for a position. https://fulfilrrus.com/video.html here is the video the sent me explaining everything, what I should do. I was very excited because I was looking for a home job because I am anew mom so I cant go to work right now. They said the packages have to be shipped outside the country like Asia or something like that. But when i sent me my first two packages and their shipping labels. I noticed that the address they asked me to send them are in America. So I was like why not do that for yourself. I did some research and found that's scams. When I told them I was going to report them to police, they dissappear. No more calls and messages from them. Now I dont know what to do with those packages sitting at home.

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+17

Turn them in or keep them. Especially if they scamming. My pay day suppose to be 9/4.

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I am in the same positon. What did you do? Have you gotten paid at all?

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Turn all packages over to the FBI this is a federal fraud using USPS.

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Please contact me regarding this job. I recently got contacted stating the same things and needed to know if this was a scam or not. Did you ever get paid?

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Can you please call or email me I need your help concerning this job

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Omg what do I do I have a few packages I shipped out already for them and they want me to go pick up a package from ups that’s valuable they said. What can they do with this information? I need help

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Out of curiosity, what kind of packages did they send you and did you sign anything like a contract or agreement when starting?

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Filly shipping Contacts

Filly shipping associated photos:

View Photos

Address:

1033 Cassville White Rd #2White, GA 30184, USA

Phone:

+1 (470) 666-4982

+1 (888) 284-0059

+1 (770) 405-9870

+1 (470) 666-4591

+1 (888) 270-4024

+1 (470) 646-6469

Website:

fulfilrrus.com
filly-dash.com
dash-filly.com

E-mails:

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Filly shipping