Orwox Reports & Reviews - ScamPulse.com

Orwox Reports & Reviews (2)

- Detroit, MI, USA

Scammer's address Orwox.com
Scammer's email [email protected]
Country United States
Victim Location MI 48235, USA
Type of a scam Employment

They contacted me saying that they got my resume off of careerbuilder. Then they had me sign in to a CRM system where I would be receiving packages, inspecting them for damages, and reshipping them off in a different name. They asked for all my information for payroll but i still have yet to receive my first check. I was told it may have been lost in transit and would be replaced. That was over a week ago. I've been contacted by a curator name Sylvia Fontana through phone and email but im still not positive if this business is legitimate.

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Scammer's phone 8882999129
Scammer's website Orwox.com
Scammer's address 6701 Center Dr W #5030 Los Angeles, CA 90045
Scammer's email [email protected]
Country United States
Type of a scam Employment
Initial means of contact Email

I worked for a company called Orwox, apparently owners of CCL-TC, as a Shipping/Receiving Clerk, and I was monitored by a supervisor, Sylvia Fontana, during 30 days. My commencement day was on Nov 4, 2019. The payroll department sent me an email that my check was supposed to arrive in the mail within 10 business days. Apparently, it was sent on the last day of my probation period, Dec 9, 2019. I never received the check and there is no way to communicate with my supervisor, or Emily Cantrell from the Payroll Dpt. During the probation period, I had to file a W-9 form because the first payment was being processed on an Independent Contractor basis, only during the probation time. I provided my SSN within that form. They have my address, contact number, email, and DOB. The duties of the job included to receive and send packages, and work remotely from home updating and uploading information into database (warehouse-crm.net). After waiting 7 business days, on Dec 18, 2019, two detectives knocked on my door informing me that the packages I was receiving contained items that were purchased with a stolen credit card. I filed a report with iC3, the FTC, I changed all debit cards linked to websites online, changed passwords, informed SSA, IRS and Equifax (they inform TransUnion and Experian) and made an official report with the local authorities. You guys should do the same. The only thing you have control of right now is to safeguard your personal information.

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