Ocean Network Reports & Reviews

Ocean Network LLC Reports & Reviews (50)

Victim Location 41102
Type of a scam Employment

Was told I had a job offer to inspect packages the job was to inspect packages and ship them out and I will be paid within one month after the one month was up they shut down the login I was using and they disconnected all their numbers

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FRAUD

UNFORTUNATELY I CAN'T BELIEVE THAT SO MANY OF YOU DIDN'T REALIZE THIS COMPANY WAS COMMITTING IDENTITY THEFT AND FRAUD. I WAS A VICTIM AND BECAUSE I FOUND OUT THE FROM CHARGES ON MY AMEX, AND REQUESTED TO HAVE THE PACKAGES HELD AT FEDEX. THE PACKAGE WAS STILL RELEASED TO "THE PACKAGE HANDLER (THE JOB ALL OF YOU HELD)". I CONTACTED THE POLICE AND THEY VIEWED THE FOOTAGE OF THE PERSON THAT PICKED UP THE PACKAGE AND STARTED AN INVESTIGATION. THE PACKAGE HANDLER WAS ABOUT TO GET ARRESTED UNTIL THE POLICE FOUND OUT SHE WAS SCAMMED AS WELL. BOTTOM LINE IF IT SEEMS TOO GOOD TO BE TRUE IT IS. YOU GUYS ARE IN THE MIDDLE OF A CRIMINAL FRAUD ORGANIZATION. THERE IS NOTHING LEGAL ABOUT PICKING UP PACKAGES THAT YOU KNOW DON'T BELONG TO YOU. THE REAL VICTIMS HERE ARE PEOPLE LIKE MYSELF WHO HAD OVER $3,000 OF UNAUTHORIZED CHARGES ON MY CREDIT CARD.

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Roel Castro

I remember applying on indeed for this I wish I could screenshot it but when I looked it up it was gone I was feeling confused about that job but I went with my gut and did it I applied and never paid for anything I did deliveries and they sent me packages I had asked if they were legit they said yes also provided a state of Kentucky records of them but on the day I was supposed to get paid they logged me out and couldn’t get in contact with them they have all my information and now I need to protect me . And please I have a wife and 6 month baby we are on edge and I don’t want this to come back and ruin my life and I have been through a lot this is the last thing I need

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Ocean Network Scam

Please report your findings to your local FBI in your state. This is what I did in New York this morning after finding out I waisted a whole month with this “job.” Email me for any questions or concerns: [email protected]

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Scammer's phone (606) 601-4102
Scammer's website Ocean network llc
Scammer's address 151 Linn Avenue Y2 Ashland KY41102
Scammer's email [email protected]
Country United States
Type of a scam Other
Initial means of contact Text message

Scamming people off credit cards

I got hired with this company November 26 as a package handler my job was to receive package and drop them
Off wit new label at FedEx and ups when December 26th arrive which was supposed to be my payday I suppose to get paid by salary which was 2800 plus 45 dollars of bonus for each package when I got hired I got hired by Danny Oswald Yvo
saga and Rubina Faye there’s a bunch of them out wasting people
Time making them
Ship out packages orders off other people
Credit cards which people could have get in trouble me personally I would like my wage back because I have a newborn sometimes I’m out in the cold with them going to ship out packages because I thought this was a real job sometimes my child father drop them off for me poor us thinking this was real we wasted our time sometimes they’ll call you threathen and pressure you I take Uber because I didn’t wanna lose the job thinking it was real I’m so hurt no words can describe now I’m backed up with bills these people need to get arrested for real so far we have 44 people on here complaining bout them this not fair people have lives and bills too their emails are [email protected] (606) 601-4102
[email protected] (606) 230-2587
[email protected] +1 (606) 230-7234
When December 26th arrive went to login to see my pay info I was unable to do so I called multiple times each of them even accounting department no response as well I google to report them that’s when I found this page and a lot of people complaining about them which is so sad and hurtful at the same time some of us really had depend on them for our bills imagine the ones with kids as well these people are so evil they deserve to be behind bars please help us by getting them and help us on how to get refunded for all the packages we have receive let’s not leave the part we have to pay out of our packets for the shipping labels and the fares as well lastly they have all my important info my social security my bank account my home address and my state id really thought this was a really job I did wage claim and everything if any further details is needed I can be reach at [email protected] let’s hope I get my wage claim back because it’s well needed

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Scammer's phone 6062307234
Scammer's website oceanntwrk.com/index
Scammer's address Northwest Registered Agent, LLC 212 N. 2nd St. Ste 100 Richmond, KY 40475
Country United States
Type of a scam Employment
Initial means of contact Not applicable

SCAMMERS!!!!! :((((((

I did not look at the red flags when I got this job due to the fact that there are so many work from home jobs, but wow... Rubina and Danny (my supervisors) definitely bamboozled me. I really thought this was a good normal job and enjoyed it. of course, like others I had felt the reality on payday when they did not come through. I hate that any of us got into a situation like this but thank you to the ones sharing links so that we can screw these scums over. I believe in karma and the universe works in mysterious ways for evil people like this. Please do not blame yourselves, a group of people took advantage of people's desperation of work. It is no one Elses fault, but theirs and bad decisions always have consequences.

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This is crazy I just randomly found this website and I’m seeing I’m clearly not alone when it comes to this vicious scam. Complete waste of time I was in the same boat depending on that check for late Christmas presents etc. if there is any legal moves that could be made we need to know as I know I ain’t the only one with personal information snatched from me.

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Scam Ocean Network LLC

11/19/2021 I was hired to ship out packages they got my for my information on my ID an my W4 forms I thought this was legit job I would received packages at my door was told I had to put in a month of work before I get paid base salary 2800 bonus extra $45 per pages shipped before 24hr’s after receiving my HR was Rubina Faye and Danny Oswald I made all bonus they waited till it time to pay 1/08/2022 I was able to log in this more at 8am like I normally do on a regular day an this I was kicked out the system now it’s sayin my password an account login is incorrect they got away with my personal information in the pictures listed these are the numbers I’ve been having communication with them I called every number NO ANSWER any other time is not a problem getting threw. They have my person info Social, ID, emergency contact info, my banking info.I need a number i can call to get to the bottom of this.

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Worked an entire month, questioned them numerous times regarding my pay. They told me I will be getting paid without a doubt. Provided me EIN & Common wealth documentation to “reassure” me of their legitimacy. I have both documents if anyone would like them in order to file a wage claim. I contacted the BBB, IRS, and please everyone who was scammed contact the US CARRIER SERVICES you must report this. There will be an investigation regarding Ocean. They used us as scape goats to deliver packages bought with stolen money & cards !

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I completed all my new hire paperwork the end of November 2021. Everything was going like I was told they would. Towards the middle of Decembet, the packages stopped coming in. I contacted my supervisor and was told that I would receive more packages. Still, nothing ever came. JANUARY 3 3022 , PAYDAY, finally arrived and I was locked out of dashboard. I tried calling every number I had. I had printed out every bit of paperwork. But never got a response. I was devastated. I have bills to catch up on. I have late Christmas gifts to buy for my 3 children. I wasn't able to get my girls anything for Christmas. So I was really depending on this paycheck. This company is heartless and cruel. Is there anything that can be done legally? Cause quite frankly I need my money. I earned it and I deserve it. Is the employee agreement binding? Cause it states "upon termination employer will pay employee..."?

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Scamed

I bust my butt with this job I was hired to ship out packages they got my for my information on my ID an my W4 forms I thought this was legit job I would received packages at my door was told I had to put in a month of work before I get paid base salary 2800 bonus extra $45 per pages shipped before 24hr’s after receiving my HR was Rubina Faye & Jareth Ohiyesa an Danny Oswald I made all bonus they waited till it time to pay wilhich is today 1/07/2022 I was able to log in this more at 8am like I normally do on a regular day an this I was kicked out the system now it’s sayin my password an account login is incorrect they got away with my personal information in the pictures listed these are the numbers I’ve been having communication with them I called every number NO ANSWER any other time is not a problem getting threw

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ocean Network LLC Scam

This Job is definitely a scam and a waist of your gas they have sent so many packages to my house ? and I would go to FedEx, USPS, and Ups to go ship it off smh my payday was on 1/13/2022 when it was getting close to payday they have cancel my account and I wasn't able to log back in this job owes me $3205 I hope it's a way I can get all the money they owe me.

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Scam

worked for 3 1/2 weeks suddenly locked out, no phone calls taken. Reported to the Attorney General of Kentucky and have contacted the FTC as well. Took advantage of people who wanted to work an extra job to get ahead and made them spend their own funds in gas and shipping then...nothing. I hope this company gets sued and shut down and people can claim what is rightly theirs. as far as I can tell, they are still shipping products using unsuspecting people. Shameful in these difficult times!

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Initial means of contact Not applicable

SCAM COMPANY.....

how do you expect someone to do actual work & not get paid ? Ocean Network LLC thinks that it is cool to not pay someone for the work that has been done for them. Legit or not, you don't no low-balling a** stuff like that to people. I waited a whole month to get paid & then there was NOTHING so i took further action. filed a wage claim ? and the FBI is involved. Ocean Network LLC go play with ya mammy & not me.

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Have you got any results? This happened to My mom.

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How do I filed a wage claim can you provide me with info

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I had the same experience luckily I found this I told them don’t ship no more and they I tried sending legal documents

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can we please have your method. even if scare tactic; opens door for communication.
they screwed a lot of us

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Scam

I can't believe I got scammed on this too I literally dropped everything everyday for this.

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Scam Company

Zaira Eric (606) 601 - 4090
[email protected]
Rubina Faye (606) 601-4002
Email: [email protected]
Danny Oswalt (606) 230-2587
Email: [email protected]
Yvo Sage (606) 230-7234
Email: [email protected]
Theresa Jones | Accounting Staff: (833) 316-2779
Email: [email protected]

Scammer's website oceanntwrk.com
Dashboard address: https://ocean-account.com/user

Scammer's address: Ocean Network 151 Linn Ave Y2 Ashland, KY 41102
Country United States, Ca.

Type of a scam: Employment
Initial means of contact: Email

Wage Claim: https://www.dir.ca.gov/

Was hired on November 22nd to receive and pick up packages as a Package Handler. I only received a few packages and then was told I was only going to be picking up due to high demand in deliveries due to holidays. I worked pretty hard due to being the holidays ensuring the people who had bought them wanted them soon. I was supposed to be paid yesterday but was told I had a lingering package that was not picked up yet and would required to be shipped out. Well I no longer have access to the dashboard and cannot print the label. I also applied through .gov for wage claim, I will throw a link above in case your in my state. Last communication was with Rubina Faye the HR rep because the two other managers couldn't handle the workload they were giving me. This is not fair for anyone trying to have honest work, and now remote work companies will struggle to find workers.

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Calif.

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What state are you in?

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Scammer's phone (606) 601-4006
Scammer's website oceanntwrk.com
Scammer's address Ocean Network 151 Linn Ave Y2 Ashland, KY 41102
Scammer's email [email protected]
Country United States
Type of a scam Employment
Initial means of contact Email

Help need to report this is not real company

They offer me a job and i was really they interview you like jobs,It’s supposed to be work and they sent u a package to your house use my name and sent to different people or locations and . And I supposed to get pai the end of the month of Dec 30 2021 and I got no deposit. I email them in the morning Jan 3 2022 why I haven’t get paid and all the sudden when I call is no one answer me just keep hanging up. I got 3 supervisor
Helen Stefan 1 (606) 601-4016
Max Traudi (606) 601-4063
Clay Jordan (606) 601-4006
[email protected] She the one call me if I have to pick up the package to ups or fed ex but I can’t pick it up cuz I need a physical I’d with that person and she just sent me a notary note with the person on the package [email protected] his like the another supervisor if I got the package in the house his the phone me telling me to take a picture and sent me the tracking number and sent it out ASAP.
[email protected] His the Shipping Manager and I talk to all them. I reporting them bcuz they have all my information bank account my copy of social security copy of my Drivers license

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Scammer's phone 6066014097
Scammer's address 151 Linn Ave Y2 Ashland, KY 41102
Scammer's email [email protected]
Country United States
Type of a scam Employment
Initial means of contact Email

I was hired as a package handler for ocean network llc I was supposed to be paid on 12/30/2021 and as soon as that day came they all dropped off the face of the earth no way to contact them and they have all of my irs info and everything.

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Same me I supposed to get paid on Dec 30 and all the sudden I got blocked no email reply from them sad cuz I thought it’s a legit job

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Straight up BS

I also was hired supposed to be paid 12/30/2021 and of course nothing . And same no answer when I try to call it just hangs up no response by email buy I am going to file a complaint everywhere I possi ly can and I am going to put an end to this so called company who just male struggling people's lives even worse...

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Ocean Network LLC Contacts

Ocean Network LLC associated photos:

View Photos

Address:

151 Linn Ave y2, Ashland, KY 41102, USA

Phone:

+1 (606) 601-4006

+1 (833) 316-2779

+1 (606) 601-4097

+1 (606) 230-7234

+1 (606) 601-4102

+1 (606) 230-7234

+1 (606) 230-2587

Website:

oceanntwrk.com

E-mails:

If you know any contact information for Ocean Network LLC, help other victims by adding it!

Ocean Network LLC

Ocean Network LLC Reports & Reviews (50)

FRAUD

Roel Castro

Ocean Network Scam

Scamming people off credit cards

SCAMMERS!!!!! :((((((

Scam Ocean Network LLC

Scamed

ocean Network LLC Scam

Scam

SCAM COMPANY.....

Scam

Scam Company

Help need to report this is not real company

Straight up BS

Report Ocean Network LLC

Ocean Network LLC Contacts

Ocean Network LLC associated photos:

Address:

Phone:

Website:

E-mails: