DFY International. These people are scammers. They offered me a job and never paid me. In addition, they later offered me another “job position” that consisted of receiving a money transfer and then depositing it to someone else. They transferred 3,400 dollars to me , I already knew they were scammers. Thank God I didn’t send the money.
Victim Location 28334
Type of a scam Employment
Packages were sent to my home for me to ship to the customer. Once package was received I went on the dashboard and accepted the package. I took a picture of the item received and loaded onto the dashboard. DYF then sent me a shipping label (USPS, UPS, FEDX). I attached the label, then took package to the proper drop off, received a receipt, took picture of receipt, uploaded onto the dashboard. Then my account was updated and $50 bonus showed on my account. Right now I am owed $900. My check was supposed to be processed on March 21, 2020. I guess I will never received this money for all my hard work. Oh well!!!! God don’t like ugly! You will reap what you sow!
Victim Location 81007
Total money lost $300
Type of a scam Employment
DFY International promises a monthly paycheck to inspect and reship items. They say it’s because theynare facilitating out of the country customers to purchase from US sites. They are a scam, will have you receive expensive items to reship and never pay you. They are ripping off people and are a complete fraud!!!
DFY international is completely fraud company play with peoples
Scammer’s phone (561) 476-0931
Scammer’s address 160 w camino real #108
Scammer’s email mailto:[email protected]
Country United States
Type of a scam Business Email Compromise
Initial means of contact Email
These people was saying if I delivered out packages on time that i would receive a salary payment of 3800 a month plus bonuses had i did my research before doing this i wouldve known it was a scam i really dislike people who can do this
Scammer’s phone (561) 476-0941
Scammer’s website Dfypost.com
Scammer’s address 160 W Camino Real, #108, BOCA RATON, FL 33432
Scammer’s email [email protected]
Country United States
Type of a scam Other
Initial means of contact Phone
I was contacted by this company to work a a quality inspector. I was told I would receive packages and my job was to ship them once labels were provided. I haven’t sent a package out in over a week. I was suppose to be paid to day. The position was $1,500 monthly plus $50 extra per extra package. Please help, I don’t know what I should do next. I provided my information online and now am nervous as to what will happen next.
Scammer’s phone (561) 476-0931
Scammer’s website dfydash.com/user
Scammer’s address 160 W Camino Real, #108, BOCA RATON, FL 33432
Scammer’s email [email protected]
Country United States
Type of a scam Advance Fee Loan
Initial means of contact Not applicable
They are reall scammer of this earth
Scammer’s phone 561 476 0941
Scammer’s website www.dfypost.com
Scammer’s address 160 West Camino Real #108, Boca Raton, Florida 33432
Scammer’s email [email protected]
Country United States
Type of a scam Other
Initial means of contact Phone
They call me and offer me to work from home as a quality control officer with salary 3000$ they send me packages which I have to drop off to nearest ups and FedEx I work for a month and when it was time to get me paid they stop replying me neither my calls and even my portal login expired I wish they get punished for using people like this state should take notice of such scammers
Scammer’s phone 5614760931
Scammer’s address 160 W. Camino Real, BOCA RATON, Florida 33432
Scammer’s email [email protected]
Country United States
Type of a scam Online Purchase
Initial means of contact Phone
They offer $1550 base and $50 per package sent. Telling me it was for over seas people who can’t purchase with credit card and cheaper in states. Today is the pay day, this morning I’m promised my pay will be direct deposited, sometime today but I tried logging into, it can’t be logged back in again. Maria Heath has been contacting me via text 561-476-0952 also along with few other ones similar prefixes
DFY called and hired me and used my Truck and gas to deliver Gold, Electronics to FedEx. They said pay was $1500 + $50 package bonus. Never got paid after 30
These are the people.
days.https://dfydash.com/user/
Manager:
Lizbeth Clay
[email protected]
(561) 476-0931
Supervisor 1
Marie Heath
Direct line: (561) 476-0941
Email: [email protected]
Schedule: Mon-Fri 10:00AM-06:00PM EST
Supervisor: Marie Heath [email protected] (561) 476-0941
Supervisor 2
Otto Campos
Direct line: (561) 476-0952
Email: [email protected]
Schedule: Mon-Fri 10:00AM-06:00PM EST
Supervisor: Otto Campos [email protected] (561) 476-0952
Alex Roper
Accounting Department
DFY INTERNATIONAL
160 W Camino Real, #108,
BOCA RATON, FL 33432
(888) 970-3130 (Toll Free)
(561) 476-0897 (Direct)
Scammer’s phone 561 476 0941
Scammer’s website www.dfypost.com
Scammer’s address 160 West Camino Real #108, Boca Raton, Florida 33432
Scammer’s email [email protected]
Country United States
Type of a scam Other
Initial means of contact Phone
This company called me and for my information. They told me it’s a delivery business, so they are going to pay me $1500 monthly plus $50 per each package I send. They said the first payment takes 31 days. All the boxes were delivered to my home address and I had to sent it out internationaly and couple of the packages to Arizona. For my reading of complaints under the name Fastpack delivery they are a scam. Please help me to solve this problem? Now they obtained my ssn, DL number, name, cell number and address. Can you please let me know if DFY i twrnational is a scam? Please look it up in their website: www.dfypost.com.
Thanks Susana Gabdidl6
619 571 2503
[email protected]