Monblanc.net Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Monblanc.net, help other victims by adding it!
Type of a scam Employment
I was looking for PT Honest work from packaging companies for small businesses and these people reached out to me through email offering a PT stay at home packaging and shipping job/ company. They Could have found me from Indeed, Careerbuilder etc Alidia Smith is the person who sent the email, Jason is the person who will call from that 347 number pertaining to packages. They have a website, contract and many other legit looking paper work. They send you packages to your desired location, you are to open take pictures load them to the company portal, they send you a new shipping label you are to then erase all evidence of the previous location that the package was sent from and send the package at the desired location (UPS, USPS, ETC) they pay you 25 for each package sent. Upon hire they ask for ID and normal phone interview which i did then you're hired and they send packages. Upon my hire my personal information was leaked onto the dark web and I know it was them because they were the only ones with that information and the time frame of hire date and my fraud alert were very close. I continued the process for about 2 months since i already knew they stole some of my personal info just to build a better case never signaling anyone associated. The items they sent were weapon parts, usb disk, tesla items and more. I was paid through paypal and never once was i paid from Monblanc company. I was paid from various individual accounts. I quit abruptly and stopped all communication, I called every number from each package they sent and every number either was disconnected or never in use. Alidia is Jason, a foreigner and any other persons assoc. is All Jason if that is his real name he is a scam artist and is now reaching out from these numbers that were either disconnected when I tried to reach out or never existed. He reached out and offered to pay more if I used the company card to go into stores to make these so called purchases on behalf of the company. I declined and then quit a week later. I would like them investigated if possible and help with freezing or signaling creditors about possible IDENTITY theft. As well as warn others he may be associated with another company called Bimco Shipping. Thank you for your time.