Victim Location 30252
Type of a scam Employment
April 24,2019 I was sent an email with a position for Remote Mail Inspector. I really thought the job was legit therefore I accept a job offer within 24 hrs which should of been a red flag. Anyways, I received several packages from the company for me to re-shipped which I did. One thing I notice was that the label had my name and address for the re-shipping so I question my supervisor supposedly " Jeff Sanders" but I assured me it’s a mistake and it will be fixed. Well, I’m supposed to get paid $3800 a month but I was in a Trial period for 2 months at $3000. My first paycheck was supposed to be 5/24/2019 which never happens. So on 5/24/2019 my online account with them was disabled and noone is answering their phones nor email. Then, I received a letter from the postal office that was I was involve in a "Work at Home" schemes/scams. I emailed the postal service and they told me not to receive any more items from the company but at this point the company already took me out of their portal and cannot reach a soul. Please do not fall for this scheme as it seems pretty legit but at the end they are committing fraudulent transactions with people credit and I hope they don’t use my name. I’m really nervous right now since they have all my important information. People be in the look out for Elberg Sale LLC phony company.
Victim Location 33411
Type of a scam Employment
This company emailed me a job opportunity, I went along with the process and I am beginning to think this is a fraud.
Because I search them on sunbiz.org and I couldn’t locate a record of their business name Which is Elberg Sale LLC.
I went on a website that has a list of fraud website, and they have a section where they go through the website to see if it’s fraud. they got back to me saying the company website only been active for a month.
Since I started with them, I have been receiving mails on other people name in regard to opening paypals credit account.
Something is telling me that this is fraud please help.
I have attached the employee agreement they sent me to sign.
Ludivina Wilson
Mon, Apr 15, 8:17 PM (8 days ago)
to me
Dear Willy Junior,
Thank you for your interest in our new vacancy, Quality Control Inspector. Elberg Sale LLC is a leader in online sales and international deliveries providing numerous job opportunities. This position is home-based allowing for flexibility, stability and a great earning potential. Please see additional information below:
Salary: 3000$/month for trial period which is 2 months (paid monthly)
3800$/month after trial passed (paid bi-weekly)
Hours: 20 hrs/week
Training: 2 weeks (Paid)
Requirements:
High school diploma or GED
MS Office, Acrobat Reader
Responsibilities:
Approve shipments, work-in-progress goods and finished products:
Confirm specifications & re-work
Conduct visual & measurement tests
Communicate adjustments to production supervisor
Return unacceptable materials
Verify and maintain records of incoming/outgoing shipments (including receipts)
Print & attach shipping labels to parcels for shipment
Unpack & repack items
Trace missing or misplaced shipments
Provide daily/weekly reports via email/phone
To be considered for this opportunity, please reply with the following information to facilitate an interview:
First name and last name
Complete address
Contact number (mobile & landline)
Current employment status
Someone will be available for 24 hour support to walk you through the process. It is important to note that incomplete information may result in rejection of your application. For queries or concerns, please feel free to contact us. We are looking forward to having you on our team. Have a great day.
Regards,
HR Department
"ELBERG SALE" LLC
2875 NE 191ST ST SUITE 977, AVENTURA, FL, 33180
(888) 594-6O65 (Main)
(855) 68O-3112 (SMS)
Phone Support: Mon-Fri 10am-6pm EST
Email Support: 24 hours / 7 days
Victim Location 46260
Type of a scam Employment
I applied for an employment opportunity on Indeed.com or zip recruiter for an Quality Control Inspector position that was remotely. I received an email response that my application and resume was a good fit and would like to move forward with a phone interview. I was contacted by email, phone and text message that I would be receiving a call from the HR department. I was interviewed and later received an email, that I had been chosen and was the most qualified fit over 17 applicants. I received an employment letter offer, of which I had to sign and provide a copy of my ID and that there would be a background check done. About 24 hours later, I was notified that my employment was approved and to look for email’s to start the on-boarding. I did received several emails, pertaining to setting up my portal account and spoke with someone from the shipping department. I set up the account for the portal, and then received an email indicating that I was set up, but as I read the instructions, I noticed something that was a red flag, the packages coming to me, would not necessarily have my name on them. I then begin to do some more research and discovered that this a possible scam.