Victim Location 85281
Type of a scam Business Email Compromise
I’ve been scammed and they have all my bank account information. Either they can reach towards my social security I don’t know yet. But they have a picture of my driver’s license gov. issued ID. It’s creepy and uncomfortable to know they have all of your information and they know where I live at. I have copies of everything saved into my laptop of the application process under who and what name and address of the place. They offered me a inspection job for inspect central llc located in denver, colorado and have only shipped two products since yesterday was my first day. The salary they offered was $1,500 a month including a $50 bonus on each package was sent and inspected correctly. It was weird since the two packages I was supposed to send to had the same address posted and it was sketchy. Unfortunately it’s a scam!!!!!
Victim Location 08822
Type of a scam Employment
"Inspect Central" LLC contacted me saying that I was qualify to work from home as Quality Control and training for Amazon Sales representative. Apparently ill be getting paid $4000 monthly by inspecting products and following directions. They asked me to log in into their system and track every package. They also asked me to sign in a NCNDA as contractor through DocuSign and my ID. The asked me to register for UPS, Fedex and USPS and order some free packages. After my research I find out there was a scam because I also received another email from below company stablishing the same thing
http://clubparcelmail.tk/
Regards,
HR Department
Phone: (888) 821-3840
Fax: (888) 737-6511
"CLUB PARCEL" LLC
Here one of the communication that I received from Inspect Central:
Hi,
Please note: You will receive corporate shipping supplies (tapes, bubble wraps, boxes, markers, mailing tubes, poly bags, company branded tia-shirt and cups) from the company within the next 6-8 weeks from now. We send supplies based on geographical location. As you are on your first month, YOU DONT NEED ANY SPECIAL SUPPLIES AT THE MOMENT. NO NEED TO PURCHASE ANYTHING AS WE PROVIDE ALL SUPPLIES LATER ON. At the moment, please order your first batch of free supplies from our parnering carriers below. Please, get ONLY 2 rolls of clear tape in order to stick the purgoing shipping labels. In case you need to purchase clear tape, please provide receipt copy and we wil reimburse it.
While receiving and shipping packages you deal with the following shipping carriers: UPS, FedEx, USPS, DHL, Laser Ship and OnTrack. The 3 major providers are UPS, FedEx, and USPS. You need to create your PERSONAL online accounts with these 3 shipping carriers to use some of the online features they offer.
IMPORTANT Don’t request package pick-up from UPS or FedEx office if a package has a different name from yours. You wait until drivers will bring it to your door. IMPORTANT
Get registered with FedEx at http://www.fedex.com/us/ (Note that FedEx asks for your credit or debit card to verify your address, they won’t charge you a penny).
Get registered with USPS at https://www.usps.com/. Then log in to your USPS account and place an order for the following FREE shipping supplies:
1. Priority Mail Box – 4
<span title="https://store.usps.com/store/product/shipping-supplies/priority-mail-box—4-P_O_BOX4
https://store.usps.com/store/product/shipping-supplies/priority-mail-box—4-P_O…⇄ />
2. Priority Mail Box – 7
<span title="https://store.usps.com/store/product/shipping-supplies/priority-mail-box—7-P_O_BOX7
https://store.usps.com/store/product/shipping-supplies/priority-mail-box—7-P_O…⇄ />
3. Priority Mail Shoe Box
<span title="https://store.usps.com/store/product/shipping-supplies/priority-mail-shoe-box-P_0_SHOEBOX
https://store.usps.com/store/product/shipping-supplies/priority-mail-shoe-box-P_…⇄ />
4. Customs Form Envelope
<span title="https://store.usps.com/store/product/shipping-supplies/customs-form-envelope-P_FORM_2976_E
https://store.usps.com/store/product/shipping-supplies/customs-form-envelope-P_F…⇄ />
Note: These products ship in packs of 10 or 25. An order of 1 equals 10 or 25 boxes or pieces. Order 1 of each and the total should be $0.00. Please shoot me an email when you place the order or if you need help.
Get registered with UPS at https://www.ups.com/. Then log in to your account and go to https://www.ups.com/osa/browse?loc=en_US&category=001
Please order the following FREE shipping supplies:
Packaging:
1. UPS Express Boxes (Large)
2. UPS Express Boxes (Med)
3. UPS Express Boxes (Small)
4. UPS Express Hard Pak – Secure
Envelopes:
5. UPS Express Reusable Envelope
Pouches:
6.Address Pouch
Labels and Stickers:
7. UPS WorldShip Peel-and-Stick Labels – (2 per Sheet)
Please find the closest UPS, FedEx and USPS drop-off locations and use these locations to ship out the packages. If it’s unreasonably far away, you can use third party locations like Office Depot, Staples and others. Please always choose original locations over third party locations if possible.
Thanks.
—
Kind regards,
HR Department
Toll Free: (877)-630-3747
"INSPECT CENTRAL" LLC
8354 Northfield Blvd, Bld # G, Denver, CO 80238
Phone Support: Mon-Fri 10am-6pm EST
Email Support: 24 hours / 7 days
Victim Location 95966
Type of a scam Employment
I had been looking for a stay at home job and I used indeed, linkedin, and many others. I had received an email about how they saw my resume on indeed and would like to talk to me about a job opening they had. So I had emailed them back asking for details. They had replied back within the business day and stated that I would be working with amazon and they would send packages addressed to me at my home residence then all I had to do was open them, take the packing slip out and take pictures and upload them to my portal. Then they would send me a prepaid shipping label and all I had to do was attach it and send it out. They used companies as USPS, FEDEX, and UPS. they paid 1500 guaranteed and 50 dollars extra for every package you complete. They said they would pay once a month. There Is training involved on the employee portal and they put you thru training to be an amazon sales representative. I had even ordered boxes and packaging equipment from UPS and USPS all free of charge. This seems sketchy to me so I would like to know if anybody else has hd the same experience with the same company.
Victim Location 23185
Type of a scam Employment
I received an email for an quality inspector position. Since I am unemployed and on a job search, I thought this was a "real" job. But I wondered about the re-shipping part and how it sounded fishy. So I googled and found reviews about this fake company.
I don’t want any trouble with the law. All I ever wanted was a job!
Victim Location 95677
Type of a scam Employment
They sent email with invitation to apply for job working-from-home as a Quality Inspection Analyst. We applied. They promptly asked to interview on the phone. Interviewer was Lynn Nelson. She used phone# 877-999-7349 to interview. After a quick interview, she responded with email stating we WERE SELECTED out of 17 applicants! Then she forwarded a DocuSign package for us to sign and return. She called a couple of times on the same day to pressure us to return employment package. She called from phone# 609-756-3711 to remind us to sign and return the DocuSign employment package, where we would submit personal information i.e. Driver’s License, etc. This 609 number belongs to a business "We Do Media Company" out of New Jersey. We looked at DocuSign package. It has HIRING TEAM MANAGEMENT, 2541 E. 6th Ave., New York, MO 65615 as Sender (NOTE: this address is fake!). WATCH OUT for these people!!
Victim Location 20851
Total money lost $1,500
Type of a scam Employment
I was contacted to get a job from home, receiving packages, inspecting, and re-sending within US. They provided shipping labels, compensation was $1500 and $50 per package sent. I received a contract, email from HR, assigned a manager. After sending email with expenses in shipping materials, it bounced back and for 2 days I have no contact and employee dashboard does not work.
Victim Location 22902
Type of a scam Employment
Inspect Central LLC will first tell you that you’re approved for a quality inspection job and will follow up by calling you. They tell you that you can earn $1500/month plus $50/package that you inspect. Many things were shady about this business, including the fact that they select people for a job that one didn’t even apply for, their hastiness in gathering your bank information, a video that’s not even hosted on their own website (they have no web presence), spelling errors in their correspondence, a quick deadline to accept their offer, etc.
"Inspect Central," if you’re reading this: know that the FBI now has information about you, as does the FTC. You will hopefully be caught and put in jail soon. You could have at least spelled some words in your communication correctly, but it seems that y’all are too incompetent for even this. It leads me to believe that y’all will be too incompetent to escape from the law.
Victim Location 79924
Type of a scam Employment
my name is Bianca Ellison and I represent "INSPECT CENTRAL" LLC. We really appreciate your interest in new open vacancy "QUALITY CONTROL INSPECTOR" and replied to our email hiring campaign. Let me provide a detailed description about the position.
This job is entirely home-based and has flexible working schedule from Mon- Fri. In order to get this employment opportunity, feel free to reply to this email with following info.
1 First name, Last name
2 Address, city, state
3 Cell phone
4 Home phone
5 Are you already employed?
and we will contact you for the interview to start the trial period.
(!please note: message without the complete information might not be accepted by our HR department)
Position: QUALITY CONTROL INSPECTOR
Type: Home Based | Part Time
Salary: $1,500 fixed salary + bonuses (50$ for each shipment)=average income $4,000/month
Hours: 20 hours/week
Trial period: 2 weeks
JOB ACTIVITIES
Approves incoming materials by confirming specifications; conducting visual and measurement tests; rejecting and returning unacceptable materials.
Approves in-process production by confirming specifications; conducting visual and measurement tests; communicating required adjustments to production supervisor.
Approves finished products by confirming specifications; conducting visual and measurement tests; returning products for re-work; confirming re-work.
Verify and keep records on incoming and outgoing shipments and prepare items for shipment.
Provide photo reports.
Prepare items for shipping into the one of our main or international branches.
Print shipping labels, attach it to parcels.
Unpack/repack items into container/box.
Prepare records of merchandise shipped.
Keep files of shipping records.
Trace missing or misplaced shipments.
Save receipts.
Provide saily/weekly reports using email and phone.
JOB DUTIES
Receive incoming shipments of merchandise.
Make visual and measurement tests.
Prepare merchandise for shipment.
Keep records concerning these transactions.
Quick response to emails and phone calls.
ADDITIONAL REWARDS
We also pay $20 commission for the each complete "pick up" task.
QUALIFICATIONS REQUIREMENTS
High school diploma or GED
REQUIRED SOFTWARE
MS Office, Acrobat Reader
TRAININGS AND INSTRUCTIONS
All required trainings and instructions proving and covering by company for free. We provide necessary trainings by phone and email.
Regards, HR Department
Bianca Ellison
Phone: (877) 970-1040
Fax: (877) 975-4724
"INSPECT CENTRAL" LLC
Phone Support: Mon-Fri 10am-6pm EST
Email Support: 24 hours / 7 days
Victim Location 30121
Type of a scam Employment
Scammer said i was the best candidate ‘out of many’ for the job offer; asked me to submit a copy of my ID aka driver’s license; and asked me to provide last four digits of my ss #. Also asked how i preferred to receive pay…check, paypal, or direct deposit. I refused all requests and checked ScamPulse.com and found this business to be fraudulent.
Victim Location 85345
Type of a scam Employment
I received an email while actively looking for work about a job that I never applied for. They asked for my name, address, cell phone number, home phone number, and if I was currently employed. The ad said it offered $1500 fixed salary + bonuses equaling $4000 a month. It looked legitimate, except there were a number of spelling errors. Don’t be fooled, if it sounds too good to be true, it is.