Work from home / package re-shipping scam 2024 Reports & Reviews

Work from home / package re-shipping scam Reports & Reviews (24)

- Ruskin, FL, USA • Nov 24, 2023

Scammer's phone (786) 905-1698
Scammer's website portal-goexpress.com
Scammer's address 1080 E 16th St, Hialeah, FL 33010, USA
Scammer's email [email protected]
Country United States
Victim Location FL 33570, USA
Type of a scam Employment

I was contacted by a member from their HR by phone in regards to an application filled out on indeed to be a checking specialist/ quality analyst for a shipping company. They sent over an application form by email and training videos on how to collect and prepare for packages to be shipped out via UPS, FEDEX or USPS and paid $90 a day. Its an employment scam when it was pay date I was informed that payment will be sent out. I received other packages to be mailed out tried to log into the dashboard and no access. So I tried to reach out to all the contacts that I have at the supposedly company and no answer or a busy dial and no response to texts.

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- Saint Louis, MO, USA • Nov 24, 2023

Scammer's phone (786) 905-1699
Scammer's website portal-goexpress.com
Scammer's address 1080 E 16th St #3, Hialeah, FL 33010, USA
Scammer's email [email protected]
Country United States
Victim Location MO 63136, USA
Total money lost $3,000
Type of a scam Employment

Scammer's phone (786) 905-1703

Scammer's website goxpresslogisticsus.com

Scammer's address 1080 e 16 th st #3, Hialeah, FL 33010, USA

Scammer's email [email protected]

Country United States

Victim Location NV 89146, USA

Type of a scam Employment

I received an email from Daniela Stafford I was told , I had been online recently looking for work and she calls and tells me about a position that for every package I send out I would get 50$ and 90 daily for logging in correctly . No issues , I’m thinking this is legit because I ask for proof of license number and win number and she sends me all this info and Florida seal of approval and everything . Come payday I don’t get paid , I go to log in I’m blocked out of the portal.I try calling and texting no response. All of the numbers provided no longer work is gives a busy tone. I had to pay out of pocket for boxes for most of the packages. I kept all of the receipts from me sending the packages out. I have all of the emails between me and about 4 people from this supposed company. Definitely a scam never got paid. All parties involved listed below.

Brett Lanny

[email protected]

(786) 905-1707 (tel:(786)%20905-1707)

Vanessa Duff

[email protected]

(786) 905-1700 (tel:(786)%20905-1700)

Chalice Konnor

[email protected]

(786) 905-1698 (tel:(786)%20905-1698)

Unique

(786) 905-1699 (tel:(786)%20905-1699)

Additional email addresses

[email protected]

[email protected]

[email protected]

Go Express Ship

1080 E 16th St #3, Hialeah, FL 33010

(888) 912-4449 (tel:(888)%20912-4449)

Verbeek Post

" Limited Liability Company ( Verbeek Transport Logistics. legal name)

1585 NW Gettysburg Ln #1, Waukee, IA 50263

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- Boca Raton, FL, USA • Nov 24, 2023

Scammer's phone (786) 905-0687
Scammer's address 1080 E 16th St #3, Hialeah, FL 33010, USA
Scammer's email [email protected]
Country United States
Victim Location FL 33498, USA
Total money lost $1,101
Type of a scam Employment

I dealt with multiple individuals who assisted in the process of shipping goods. I was told i would paid $90 a day and $50 bonus on packages sent. I'm not financially falling apart due to this scam

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- Louisville, KY, USA • Nov 23, 2023

Scammer's phone (786) 905-1703
Scammer's website www.goxpresslogisticsus.com
Scammer's address 1080 E. 16th St. #3 Hialeah FL, Hialeah, FL 33010, USA
Scammer's email [email protected]
Country United States
Victim Location KY 40229, USA
Total money lost $4,000
Type of a scam Other

They advertised for a job opportunity for reshipping from home. I applied. I received a phone call from a "HR representative" from the GO Express & Logistics, LLC company that I applied with. They told me I would receive packages, inspect them and them receive a shipping label from them and reship the package either by UPS, FEDEX or USPS. They said that I would get paid after 30 days. I thought it was strange, but today everything is strange. I had a feeling it was bullish__, but I needed and hoping it was real. At the end of the month, I accumulated a total pay owed to me of $4000.00. I spoke to them the day the money was supposed to be deposited in my PayPal account. They said it would be there at the end of the day. That day came and went with no payment. I also tried to go back into the website they had been working in and my password and username was cancelled out. I could not get into the account. I took pictures of everything, so I have proof of items they sent me. I have one large package that was delivered at the beginning of the week. I took them I don't have any information in the system for it and they said "Don't worry about it". I thought they would get to it and send it to me, but they didn't. Now I have the package and I don't know what to do with it.

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Work from home / package re-shipping scam

Work from home / package re-shipping scam Reports & Reviews (24)

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