PSN Limited Liability Company

Hope you all filed a complaint with the FTC as you should have…?

Start at the beginning of October,, when it came time for my first paycheck I didn’t get it.. should have been paid 3,100 $ and I got nothing … they blocked me the Friday before I was supposed to be paid … these people have all my personal information..

I wasted two months with this company. They played me like a fiddle.

PSN POST
11740 MAIN ST, Block C12596, Fredericksburg, VA-22408
(888) 777-9395

These people had me shipping and relabeling packages, picking them up and dropping them off. Times is really hard for hard-working people such as myself. There’s people like y’all that make others go out and commit crimes to feed their families.

Leave us alone and get y’all lives together. I have developed a new hate for people like you!

The same trick. I send 7 package 5 of them I pick up and processed (pictures) and send them again. One month waisted gas boxes time and in stress that was the reason that I thought cut be real the pay. And at may pay day they block me out of the dashboard and didn’t answer my calls.

Scammer’s phone (888) 777-9395

Scammer’s website Dash-Psn.com

Scammer’s address 11740 MAIN ST, Block C12596, Fredericksburg, VA-22408

Scammer’s email Psn-email.com

Country United States

Type of a scam Employment

Initial means of contact Email

I was hired, promised payroll (see below), worked more than a month, then blocked out and NOT paid…
______________________________
Dear Stephen Blackford,

Please complete Form W-4 so the company can withhold the correct federal income tax from your pay. You can download the Form here: https://bit.ly/3c57b4u
We ask for the information on this form to carry out the Internal Revenue laws of the United States. Internal Revenue Code sections 3402(f)(2) and 6109 and their regulations require you to provide this information; we use it to determine your federal income tax withholding. Failure to provide a properly completed form will result in your being treated as a single person who claims no withholding allowances; providing fraudulent information may subject you to penalties. Routine uses of this information include giving it to the Department of Justice for civil and criminal litigation; to cities, states, the District of Columbia, and U.S. commonwealths and possessions for use in administering their tax laws; and to the Department of Health and Human Services for use in the National Directory of New Hires.

Please return completed Form to [email protected]

Note that your net pay is 2800$ fixed salary + bonuses (50$ for each shipment) successful package sent ontime BEFORE taxes. Average monthly income 4,000$.

—
Regards, Accounting Department

PSN
11740 MAIN ST, Block C12596, Fredericksburg, VA-22408
(888) 777-9395

Mon-Fri 09:00AM-06:00PM EST
Sat-Sun Closed

If you see this, do NOT respond. Dear Isis Jones, 

We at ALLMOND SHIPPERS write to inform you of our new vacancy for which you may have interest. The position of Quality Control Inspector is a home-based opportunity with great earning potential. There has been extensive growth in online marketing and international package deliveries creating numerous job opportunities (like this one) for persons interested in home-based jobs without sacrificing stability and earning potential. 

We offer a fixed monthly salary of $2,800 plus a bonus of $50.00 for each successful package sent. That is an average income of $4,000 per month. If this opportunity interests you, please reply with the following information to facilitate an interview: 

  First and last name
  Complete address
  Contact number (mobile & landline)
  Current employment status
  Email address 

Training will be provided and 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 

“ALLMOND SHIPPERS”
4709 ALLMOND AVE, C415, LOUISVILLE, KY 40209
Phone Support: Mon-Fri 10am-6pm EST 
Email Support: 24 hours / 7 days

received the same:
We are sending this email one more time. If you already provided your information, please disregard this email.

Thank you for your interest in our new vacancy, Quality Control Inspector. ALLMOND SHIPPERS 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: $2,800 fixed monthly
Bonus: $50 per successful shipment
Average income: $4,000/month
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
Email address

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

“ALLMOND SHIPPERS”
4709 ALLMOND AVE, C415, LOUISVILLE, KY 40209
Phone Support: Mon-Fri 10am-6pm EST
Email Support: 24 hours / 7 days

This is a big SCAM! Do not do this! Not only is it a waste of time but it’s also a federal offense to do these crimes. All these people want to do is steal your identity and make you become the scapegoat of crimes being committed. This company has been reported to the police and labor boards.

It was a very bad experience I had from this dangerous company. After I worked for them for 1 month and promised to pay me, the logged me out. I was so committed to the end, making sure I mailed out their shipment withing 30mins of receiving it. I relied on the paychecks to pay bills but I got scammed!
They must be punished!

Too bad we can’t stop these people … it’s sad that they have to lie to people and give up our hopes I was gonna do Christmas shopping and I never worked in my life I should’ve known the 4,000 was too good to be true anyways for something like this they waited for me to ship off apple watches before they locked me out of my account

So, I think that this is either a scam or they are going out of business. So, having been a business owner myself, here’s the best course of action. Get copies of any and all correspondence you have received from the company, including text messages. Copy of your contract and send 1 copy of everything to YOUR state Attorney General and another to Virginia’s Attorney General. This constitutes interstate fraud and it would actually be the AGs that will investigate and refer it to the FBI. They will either be shut down, sued, arrested but through you AGs you can even out some justice.

I just don’t understand it. My pay day was suppose November 8th, 2020. I can know longer log into Psn, it keep saying wrong email and password. I was talking to Tisha Chester, Jordan Macey. I also talk Ellie Williams for the VIP packages. Like this is Tore up. I thought this was a good company. I got bills that need to be paid.

We are all victims of the same scam,we must raise an awareness,like do video conference and share our tragic experiences and post it on YouTube and social media platform.We all will move on from this but must not let those scammers go without a fight.

I got hired around October and started working on 7th October, I worked as usual and was eagerly waiting to get paid on 7th November, now it’s 10th November and I found this.I hope everyone comes out of this terrible situation.
We all should file a police complaint and provide as many evidence as possible and aware people about this scam through social media so that others don’t fall into this trap and get in financial crisis.

I started this “Job” on the 30th on September. I found them on indeed but it was under another name and i recognized the Package Handler job description. Also the supervisor contact me the day after to confirm that it was the same company. I filled out forms online and gave them my personal information (as if it was a regular employer i was getting ready to work for). And communicated with atleast 3- 4 people stating they were the supervisor, manager, etc. And gave me their names. Sent me instructions on how to set up the dashboard. They instructed me to order free boxes from FEDEX, UPS, and USPS. Ive shipped off atleast 9 packages and had to confirm everytime ive completed a shipment.
So To fast forward i realized this was a scam when i couldnt sign into the dashboard a couple days from when i was suppose to get paid which was on the 7th of November. I contacted every workers info that i had and didnt get no answer. From this point on i dont even know want to do at this point but to be extra cautious from now on because its hard to get a job during this Covid19 pandemic now. I just hope i can find a safe and reliable employer.

I called using my number from an app and they all went to voicemail. Just makes me cry.

The same happened with me,it took me 3 days to get here and understand. 🙁

Im in your exact situation. Its been a month 2 days from now i get “paid” my account got deleted and they have my info. I contact the police to file a report. They blocked my number so i cant call anyone.

I was already fearing that it was a scam seething that I was supposed to get paid on the 9th and they said they would send a reference number to get it. Now reading all y’all post I’m crying my eyes out. They need to be reported. I still have a DeWalt Drill waiting to be shipped out. These people are crazy. No one is answering me either. They won’t answer my phone number but when I call from my TextNow number the calls go through. Bullcrap. I knew they were blocking me. Thank you guys for confirming.

Amanda,
I’m in the same boat,because I was supposed to get paid on November 6th and I haven’t received anything and I mailed off all the package and I can’t even get through the phone number don’t even work anymore

I did the whole spill. Received and shipped out several packages. Even had a VIP Package which came with whole new supervisor and contact line. Come payday they owed me $3,500 and now i get nothing from no one! Lenora Dufour, Baxter Traviss, Ellie Williams, all supervisors ran by Manager Alexis Charles. Who, by the way calls the day before payday to say what a great job i’m doing. Then BAM! Low Blow! I had lots of plans, promises to pay and bills due and now I can’t do any of it! I’m going to loose everything. It was all as legit as possible. From docusigning an employee contract to the W4, to the Consistent communication. I still don’t understand the scam of it! But it has set me back detrimentally

Scammer’s phone (571) 494-8157, (888) 777-9395

Scammer’s address 11740 MAIN ST, Block C12596, Fredericksburg, VA-22408

Scammer’s email [email protected]

Country United States

Type of a scam Employment

Initial means of contact Email

I received this a couple months ago from two different people,Braxton Martin and Nancy Anderson, then a couple days later by a guy named Karson Rose. I was supposedly hire on 10/08/2020 and was supposed to get paid today $3050 before taxes. I should have followed my intuition and not thought twice about this lil piss [censored] job because in the back of my head I’m like this is just to good. It has to be a scam. The more I thought about it the more I got uneasy. And the day has come where I thought I was getting paid. I thought I was gonna be able to catch some bills up and begin my kids Christmas shopping.

Hello Kotera Brumfield,

The “PSN” Limited Liability Company is looking for a Packing Specialist with a keen interest in inspecting packages and make visual and measurements tests. This job is entirely home-based and has flexible working schedule from Mon – Fri.
You’ll work on a small team in the “PSN” Limited Liability Company who will Receive incoming shipments of merchandise, Make visual and measurement tests. Prepare Merchandise for shipment, keep records concerning these transactions and quick response to emails and phone calls.

The Ideal candidate is familiar with inspection and has dedication in making job more successful and progressive.

We offer a competitive salary and benefits.

To apply you can email to us your basic info and your Resume:

1 First name, Last name
2 Address, city, state
3 Cell phone
4 Home phone
5 Email address

Thank you

Regards,
HR Department

“PSN” Limited Liability Company
11740 MAIN ST, Block C12596, Fredericksburg, VA-22408
Phone Support: Mon-Fri 10am-6pm EST
Email Support: 24 hours / 7 days

Should be 11/2/29 direct deposit

Scammer’s phone 888 777 9395

Scammer’s website psusa-llc.com

Scammer’s address 11740 Main St block C12596, Fredericksburg,VA 22408

Scammer’s email yoan.hack[email protected]

Country United States

Type of a scam Advance Fee Loan

Initial means of contact Not applicable

Filled out they’re contract, did the work per agreement and was given bonus, +, pay. Supposed to be direct deposit on 12/2/20. But suddenly I had to complete the last task and give them The confirmation it’s sent , but still no pay, my username and password no longer worked, I texted them called everyone number but no response, I have 6 phone number and email address and still no response. Really upsetting . I was counting on that pay. I have doc’s of everything I did, some came in my name and went out with my name and I question them on that, no response

I worked for them for a month and they didn’t pay me

Yes, so I’ve been working for a month with them too. Payday was suppose to be on the 1st now I’m screwed bc the rent is now due. I’ve sent all the packages they needed to send. I feel like going to the shipping labels I received bc I need who even orders through company’s like this. Why would people do this?

Have you gotten paid

SCAM.. never received my money and i was supposed to get paid today

I have been working with this company for a month and they answer me when I call or send a email. My payment date is Nov 8 so I’m waiting to see if I get paid. If I don’t then I will know it’s a scam. I feel stupid.

they will GHOST you until payday… they did me like that

you wont I was scheduled to get paid today and have not received anything

I guess I am the latest [censored] to fall for this “company”. I have been working for them since September 22, 2020 and I was expecting a paycheck to be deposited into my account today, Oct. 30, 2020 and as of 0600 there has not been a deposit. The “office” doesn’t open until 0900 so I will try to contact them at this time but judging by the other complaints I guess I have been scammed as well. I have passed up several jobs because I thought this was legitimate and it would allow me to be home with my sons. I have bills due today that will be disconnected now it looks like. I thought I was going to get 3700.00 pre tax today

I as well you are not alone

WOWWWW I AM IN THE SAME BOAT OF EVERYONE WHO WAS NAIVE ENOUGH TO GIVE THESE FOOLS OUR ENERGY AND TIME. I am unfortunately still receiving packages 2 weeks after letting “Alexis Charles” (If that is his real name) know I no longer am interested in anything he is apart of. What has anybody else done with packages that are still at their house?! I have tried giving them to my police department, giving them to the postal master at the post office and neither would take them. I’m about to hear back with the US Postal Inspection Services. Also considering returning them to sender. Would love feedback!

sell it

I agree with Rogers Keep it

This is the items I was been sent.. Boy am I mad ;(as hell this is horrible and right in the middle of a pandemic

I have a package that I have been waiting for a label for about 2 weeks now. Have you contacted an attorney?

Sell it

If no one will take it , just keep it , what do you have . They just scam us .. this is crazy

Scammer’s phone 571) 494-8157 ,5714942175, 5714942158, 5714297790, 18449702313

Scammer’s website [email protected] https://psn-dashboard.com/user/login.php

Scammer’s address 11740 MAIN ST, Block C12596, Fredericksburg, VA-22408 (888) 777-9395

Scammer’s email [email protected], [email protected], [email protected]@psn-email.com

Country United States

Type of a scam Employment

Initial means of contact Email

I was contact about this position by email did paperwork ID and w4 and now I am not able to get anybody on phone or by email. I having working there receiving package with all kind of letter and ID well payday come and I can not get into the pay or no one will answer calls, email, nothing I have 5 different numbers and no one calling back. So I work 1 month with no pay.

They are changing they names and sending us packages

It’s a scam . Please don’t do nothing else .. I haven’t got paid either . Can’t log into the dashboard .. please please don’t send anything back or do anything else

I to have been con by this company I start working 9- 25, 2020 thinking that this was too good be true and I talk to about 5 different people and now I can not get anyone by email or phone and lock out of my account I have package still here to be shipped. I can not get into dashboard and I so sad about this it hard time and I hate that they did this.

Hey Shirley,

I got that same package

Smae here I started on 10/2/2020 and I was supposed to be paid 3650 and nothing has hit my account

Have you contacted an attorney or Department of Labor? I’m going to start calling at 0900 if I don’t get my 3700 deposited by then. Based on your comments and all of the other comments I won’t be getting paid either.

Same here, I started about the time you did (September 16th) and now my account/dashboard has been shut down, this happened on payday, which never happened. I was supposed to be paid $3300 without taxes. This happened on October 19th. I got one message from Leonora DuFour. She said I would get a notification when my check was posted to my account, never got that check/deposit!

Please please report it .. they are scamming us .. to do all they work .. they don’t pay you . They lock you out the dashboard . And don’t respond to anything .

We Are currently in the same boat. It’s sad because my boyfriend told me stuff like this too good to be true. When I had they stuff they made sure they call or text me well since ”pay day” came around they vanished.

I depended on getting paid this past saturday 10/23/2020 but to my surprise I was locked out of the dashboard where I have been recording all the shipping jobs, salary pay and bonuses appear. I feel like an [censored]. I have cried a bunch these past days. mainly because I was so excited about the job I referred the closet people to me. I feel so naive. I have to pay rent by Wednesday or I will be evicted. Words cannot describe my hurt right now! I have all original emails, shipping labels and the communication shared via email and text message. They made this job seem really legit. So much energy was put into ruining lives. as if the world needs anything else to stress about right now.. RUN AS FAST AS YOU CAN!

I am so sorry this happended to ALL of US .. they need to be shut down and prosecuted whoever they are

Scammer’s phone 5714948279 (888) 777-9395

Scammer’s website dash-psn.com www.psusa-llc.com

Scammer’s address 11740 Main St Block C12596

Scammer’s email [email protected]

Country United States

Type of a scam Employment

Initial means of contact Email

I depended on getting paid this past saturday 10/23/2020 but to my surprise I was locked out of the dashboard where I have been recording all the shipping jobs, salary pay and bonuses appear. I feel like an [censored]. I have cried a bunch these past days. mainly because I was so excited about the job I referred the closet people to me. I feel so naive. I have to pay rent by wednesday or I will be evicted. Words cannot describe my hurt right now! I have all original emails, shipping labels and the communication shared via email and text message. They made this job seem really legit. So much energy was put into ruining lives. as if gthe world needs anything else to sress about right now.. RUN AS FAST AS YOU CAN!

I have been working for PSN for one month today. Today should have been my payday, unfortuneatly nothing was deposited directly. I was never reimbursed for my trips to pick up packages. No one is answering my calls anymore and I am unable to go into the “packages” portion of the website. I thought i did my due diligence in researching this company. Apparently not. -saddened

I was suppose it paid Monday it never happen out the five people I have dealt with none or available now I am lock out of Dashboard. So I pick up package ect. I actually spent money to work for them and yes it was good to be true. I thought it was like Wish but nothing close.

It’s monday. Did you get paid?

Please please don’t do anymore . They are using ppl . They ordering stuff off another ppl credit cards and shipping to us . Letting us ship it to them . So that they can’t be traced . I was supposed to get paid as well. .now they kicked me out of the dashboard . Do you have anything else you supposed to ship

I am going to lay down now and cry myself to sleep, and worry some more.

Yoan. [email protected] psn-email.com is first person that reached out to me in my email, and I had interview with over the phone, and walked me through filling out employment agreement, I text his direct number and now get no response and I went to PSN LLC website and the number given there I called and recording said “we are having technical difficulties” every time I call that number. So I email the so called CEO. OMG I feel so stupid and now my good paying job with benefits is gone. I am so upset mad and very depressed. I am a single mother of 2 and I thought I was getting ahead getting back on my feet, going to finally feel somewhat happier than I have been in recent years and now this!

Omg Sorry that this happened to you . I can’t believe they scamming ppl. , I was supposed to get paid , which I quit my job as well . Now they not even answering or anything . . Soory hope everything works out

Scammer’s phone (888) 777-9395 Karson Rose Direct number: (571) 494-8157

Scammer’s address PSN POST 11740 MAIN ST, Block C12596, Fredericksburg, VA-22408

Country United States

Type of a scam Employment

Initial means of contact Website

Ok Indeed.com is a job search help website that helps you build a resume and locates jobs for you that may meet preferences, so in one email from Indeed there is this “work from home” job named PSN LLC., Company, and I applied, got reply email (in attachments) and I completed phone interview, assessment, and they even walked me through the steps within Docusign to fill out employment agreement, and then was told to wait two days and then expect to start receiving packages, and emails with links to their dashboard how to such and such manuals, and wait for your supervisor to email you to let you know if you can access your job dashboard. Once it was activated I went in browsed around followed instructions on where to look on what to do, and how to do it(also in attachments below) I was also instructed to get an account with FedEx, USPS, UPS, and DHL, and until they send my packaging supply kit to go but clear packing tape keep receipt they will reinburse me, so I did just that, prior to that I went out bought a brand new HP All- In- One printer. I received first two packages shortly after I signed employment agreement, it was a 1 oz gold bar valued at USD $3,000.00, a pair of Nike Air Force Ones, and an ancient coin valued at USD $5,000.00. I removed old labels and tape carefully(time consuming) withing my dashboard clicked on task received, then took photos and typed up inspection report, and also uploaded those photos for each package and repacked these items and clicked request shipping label, it took 2-3 days to get them, but as soon as they hit the dashboard the so called supervisors blew my inbox up and very nasty about hurrying and get those labels printed and the package sent out withing 3 hours of receiving shipping label. Now got these nice expensive boots in, packinglist stated there should be a QTY of 5 come to me through FedEx. I get first big box I open it and it is only 4 pair. I let supervisors now after one day that there are only 4 pair, so they went crazy and doubled the emails and got nastier withing the email about how im not following code of ethics and following what is set in the employment agreement and finally the next day on my BIRTHDAY the 5th pair of boots came in, I quickly process this package, and saw on my dashboard that the next shipment expected for this customer is three packages and supposedly all auto parts, I check tracking status within dashboard and Fedex tracking info stated that it was sent Wednesday and Thursday and left at my front door. I have four other family members and my mom has 9 little dogs that bark all the time and especially at someone at the door or in our yard. So I get frustrated and file a lost package claim and inform my same two supervisors, well the male supervisor over me and supervisor over the shipping department quickly blew my inbox up accusing me of stealing and how they have tried to get me to send the packages out and I am breaking the employment agreement and how they signed a arrest warrant and how I am going to have to pay big fines. Those auto parts were not left at my front door. I still have the 1 oz gold bar that I have repeatedly requested the shipping label for and now all 5 pair of Dr. Martens work boots. If I was stealing I wouldnt still have that 1 oz gold bar. I have many times requested the shipping labels for the gold bar and the box of 5 QTY pairs of boots. All they keep doing is accusing me and threatening me. I am suppose to be getting paid on the 29th of October, just seems funny they start this bull[censored] right before I am suppose to get paid $2,800.00 plus another $150.00 for bonuses for getting the first few packages processed and shipped out on time with no Delays and no issues. I quit my 1st part time job, where I made $10.90 an hour medical and life insurance, holidays I dont have to work and get paid for it, sck time vacation time, and when I go to the doctor my medical insurance sends me a check. I got paid to go to the doctor, and now these sorry [censored] are doing this to me.

Hello Donna

I found them on Indeed as well but they never flagged this one as a scam like they did the other ones

That’s so funny, I got those same items. They probably shipped from me to you

UPDATE: Baxter Traviss and Lenora Dufour are running. So are the Accounting and HR departments. I have all records, original packing slips and shipping labels. In addition to all communications, if the Feds come knocking at my door. I’m ready. $0.00 payment, volunteer only. It was not work. It was fun. I consider catching frauds and pedophiles as a public service. Easy as a breeze…all volunteer opportunities should be so much fun. #DanieMPanz #Family1st

Who is this ppl , how did they even get our information . Where are they running too . Did anyone get paid or even packages

So basically I went through everything and now they have all of my info. I was supposed to get paid and now I can’t log into the dashboard. I can’t contact them. Tried emailing everyone…idk what to do at this point. This really is a scam. I’m currently trying to get in touch with the FBI that way no one shows up at my door. But this is all a scam. I wish I would’ve went with my gut feeling of “this is too good to be true” and stayed away or found this forum first

I’m just trying to figure out how they even get the information to call us . Or even ask about this scam . They blocked me out they system . Totally a freaking scam

Don’t do it. I just had to open a whole new account through my bank, put an alert on my social security, etc. I would suggest calling the police dept for the 22408 area code. They’re currently working on a case for this and the more people call them, the more serious they’ll take this case. And also file a report with the Federal Trade Commission. [censored] these online scammers who are taking advantage of people and this situation. Truly truly sad.

I told them that I don’t want to do and , then supposedly they said I have to send out a package to get my money , this is so Crazy . Some guy keep calling , like if he can change someone mind

I am not sure if this company is legit or not but I have given my personal information and I am now worried. I am not receiving any packages

Did you receive anything

Pffft. They’re a lie not to be offensive or anything but I could tell by the lady’s voice it was a scam. Their website is so bare minium and their site and emails has typos. And don’t get me started on their little “tutorials” It’s like a middle schooler put it together. Here’s a photo of the “playdate and bonuses” Don’t even think about applying.

I got the same thing . They told me my paydate is 11/8 .

DO NOT DO IT! It’s a SCAM BIG SCAM! THEY DONT PAY YOU! THEY LIED! I HAVE TO GO FILE A REPORT AND GO TO THE SHERIFFS DEPARTMENT NOW! THEY ARE SCAMMERS!

I’ve been working with these people for like 2 weeks now and I’ve got three different people as my supervisors they say to log in dash before 9 am and I never do they haven’t said anything about it and then one person said to have packages sent in one day on time but send the label late and sometimes the tasks on dashboard is sent late also

That picture actually shows what one of my supervisors said in the beginning I wasn’t even getting the packages yet and she still wanted me to log in

hey guys, i just came across this last night. i started already with the company and received two packages that have to be sent out by today. before i accepted the offer, i did speak with someone on the phone as well as looked up their website. yes there are some typos on the website and emails, which when i spoke to the manager today he said some people have brought that up and they are working to fix those things. i talked to him on the phone for about 20 minutes and explained all my concerns and he sounded genuine and legitimate, and even said if i want to continue my investigation and more research then i am free to do so but that i should still do my job bc not sending the packages will hurt them as a company. i could provide more detail but i told him to please send me the legal documentation again to me and to provide more reassurance they’re legit. i really am not sure what to believe… it seems legit just based on everyone i’ve talked to but now hearing this forum and that there are actually reshipping scams out there i am nervous.

PLEASE DON”T DO IT, I’ve been only working with this company for a couple of weeks and have already had to deal with the police because at least some of the packages they had me mail were purchase with stolen identities. I researched this company before signing on, but I guess I didn’t do the best job because I’ve come up with much info to prove they are a SCAM!

It’s a SCAM I was to get paid on the 10/10/.20 and never received no payment I called texted and emailed and now it seems I’m locked out of the psn dashboard!
I’m so pissed!

I just sent an email to all the email address e i have been dealing with and let them know they will be shut down

Hello did you receive your money . This ppl keep emailing me . Is this real

Did you get paid

I know 2 people that do this and they have gotten paid. One of them has been doing it for at least 2 months and the other just started. So I applied but they haven’t responded to me yet. It’s wierd that some people get paid and others don’t. I’m sorry that happened to you

…

This is the attachment they sent. I tried calling the irs but no one answers

PSN LLC is a scamming reshipping company.
They are shipping stolen packages to your house.
This is illegal.
Here are resources to guide you to what to do next:

https://about.usps.com/notices/not129.pdf
https://www.workathomenoscams.com/package-forwarding-reshipping-job-or-scam/
https://www.uspis.gov/report/

Good luck Everyone.

Hello,
I received the following email, and I gave them my address and they sent packages to my address but I am scared this meant be a scam… What do I do return the packages to the senders or ?

The packing list is complicated with the Purchaser, payment origin, to shipper and more, it is too good to be true.

Charles Dillion
To:[email protected]
Thu, 1 Oct at 11:51
Dear Sir/Madam,
We are sending this email one more time. If you already provided your information, please disregard this email.

“PSN” Limited Liability Company, is the leading shipping/logistics company in the world with over 100,000 people in over 200 countries and territories who use our services our solutions and services are powered by our drive and passion of all our employees.We strive to make a global difference.

We would like to invite you to become one of our company’s Packing Specialist.
Responsibilities include;
1. Monitor incoming shipments
2. Receive inspect sort and ship out packages from home
3. Prepare items for shipping returns by packaging, boxing, strapping and shrink wrapping
4. Work with invoices
5. Resolve issues with shipping carriers
We offer a very competitive salary, for $2,800 per month and a $50 bonus on each package delivered successful. That is an average income of $4,000 per month. Our employees are also entitled for vacation leaves.
If you are interested to become a part of our amazing team please reply with your,
Full name:
Complete address:
Contact number:
Email address:
Current Employment Status:
We look forward to your reply!

Regards,
HR Department
“PSN” Limited Liability Company
11740 MAIN ST, Block C12596, Fredericksburg, VA-22408
Phone Support: Mon-Fri 10am-6pm EST
Email Support: 24 hours / 7 days
…
Dear XXXXX
Please complete Form W-4 so the company can withhold the correct federal income tax from your pay. You can download the Form here: https://bit.ly/3c57b4u
We ask for the information on this form to carry out the Internal Revenue laws of the United States. Internal Revenue Code sections 3402(f)(2) and 6109 and their regulations require you to provide this information; we use it to determine your federal income tax withholding. Failure to provide a properly completed form will result in your being treated as a single person who claims no withholding allowances; providing fraudulent information may subject you to penalties. Routine uses of this information include giving it to the Department of Justice for civil and criminal litigation; to cities, states, the District of Columbia, and U.S. commonwealths and possessions for use in administering their tax laws; and to the Department of Health and Human Services for use in the National Directory of New Hires.
Please return completed Form to [email protected]
Note that your net pay is 2800$ fixed salary + bonuses (50$ for each shipment) successful package sent ontime BEFORE taxes. Average monthly income 4,000$.

—
Regards, Accounting Department
PSN POST
11740 MAIN ST, Block C12596, Fredericksburg, VA-22408
(888) 777-9395
Mon-Fri 09:00AM-06:00PM EST
Sat-Sun Closed

Yep they a scamthey ned t be shut down IMMEDIATELY

Googled the address (,11740 main st block C12596, fredericksburg, va 22408) literally a vacant location. Called contact # (888) 777-9395, all 3 prompts sends you to VM with no return call. Notified, Metro, BBB, the credit bureau and also filed complaint on 1c3.com. They are aware of this link as well and may pose as ppl claiming it’s “legit”.

Good luck to those affected.

Have been working with them for the past few weeks. Have gotten many packages delivered to my house. I’ve been enjoying it. The packages have been legit products and come with a packing list. The supervisors call me everyday saying a script. The amount of money they’re paying me to put another label on a box doesn’t add up. Just the other day I connected more of the dots. Nervous I am apart of something weird. Nervous if I won’t get paid next week after reading everyones experience. Will update to see what happens.

so what happened?

So just an update… I spoke with one of the supervisors and they sent me the attachments with paperwork supposedly showing they are a legal business… I will be posting and I will also be looking up their EIN number.

Please post as I was supposed t receive my pay today

Would you mind posting an update? I am also in your situation and not sure what actions to take…

A friend of a friend has been working for the company for at least
2 months now and has gotten paid. So she gave him the email to apply and he is about to start as well. He passed the info on to me so I could apply but it’s been a week and I haven’t gotten a response from them 🙁 hopefully they will email me back so I can get started, too.

Ooo and the packages come in either my name or the customers name but with my address and when I ship them out they have the customers name and their address. On the invoice slips I can verify that the customer did buy the items and that that is their address.

Hi have you gotten paid yet?

They don’t pay you. It’s fake. They steal your info and let you do the dirty work.

They have a website up with the company… I looked them up on the business credit bureau… they are not accredited through them but they have their website there. Please keep us updated if the respond or if you get paid. I sent them an email wanting an explanation as well so we will see.

So I now worried. I just signed the agreement and sent a photo of my license. I mean has anyone actually gotten paid for this? If they actually pay, how is it a scam. If no one has actually gotten paid, then I am not moving forward. Technically I can’t get into trouble because I dont know what they are doing. I just want to know if anyone has received money.

Same wondering if anyone has gotten paid too

I’ve been receiving packages. They are completely legit that’s why when I saw this I got concerned. I emailed them and I have everything documented just in case it is a scam… but I’ve been receiving packages and they are completely legit. The other thing that I was thinking was that they are not telling me to do anything else other than make sure everything is correct and nothing is damaged. Then I just send off the packages. I am hoping and praying this is not a scam cause that would be a heavy fraud and identity theft.

So I’ve been working for them for over two weeks now and now I’m nervous that this might be a scam after reading all of this… ughhh

I have been working for them for two weeks also. It seems legal to me. I am curious though if everyone is receiving packages addressed to the same name? The packages do not come with my name on them, I thought that was strange. I would love to hear everyone’s thoughts. Also, my first package came on September 29th, so I am supposed to get paid on October 29th. I suppose that is when we will find out if this company is who they say they are. I just sent this link asking for an explanation and a verifiable company website to look into this company more. I will post what the response is.

And what can the really do with you license number and address? I kind of want to move forward but only if you get paid lol.

And do the packages seem legit?

Have you been paid yet? Bc you are supposed to be paid every month.

Scammer’s phone (571) 494 – 8207

Scammer’s address 11740 Main Street Fredericksburg VA 22408

Scammer’s email [email protected]

Country United States

Type of a scam Employment

Initial means of contact Email

Received this email.. checked into it and its definately a scam…

Dear Sir/Madam,

We are sending this email one more time. If you already provided your information, please disregard this email.

Thank you for your interest in our new vacancy, Packing Specialist. “PSN” Limited Liability Company 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: $2,800 fixed monthly 
 Bonus: $50 per successful shipment
 Average income: $4,000/month
 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
 Email address 

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 

“PSN” Limited Liability Company 
11740 MAIN ST, Block C12596, Fredericksburg, VA-22408
Phone Support: Mon-Fri 10am-6pm EST 
Email Support: 24 hours / 7 days

Scammer’s phone (571) 494-8223

Scammer’s email [email protected]

Country United States

Type of a scam Employment

Initial means of contact Email

Saying they will pay me 2800 per month with 50/sent package. Got to the point where I was going to sign a document and send it to them I have already given them my first and last name my full address and email. The second email is me sending them do not contact me again png Image 3.png

Yes all of. The negative information that has been provided by other people that has been scammed. I started the process October 6, 2020 gave him a copy of my ID with four letters scratched out of my ID number but they have my date of birth address and name. I sent them an email this morning informing him that I would not be able to work for their company and to please do not send any supplies or packages. I then call the person that I spoke to yesterday on the sixth And left a message. 30 minutes later I have not received a return call. Sad and I pray that nothing comes of my personal information. Said that there’s no authorities they can look into the scammers. Cause I can see there’s a lot of people being scammed.

Scammer’s phone 571 494 8175 888 777 9395

Scammer’s website psn

Scammer’s address 11740 main st block C12596, fredericksburg, va 22408

Scammer’s email https://bit.ly/2ry3f9t

Country United States

Type of a scam Online Purchase

Initial means of contact Email

I was looking for work on AARP job board, place resume and got contacted by this company psn with and offer for employment, they offer me 4,000.oo a month plus $50.00 bonus for quick return shipment of packages, I ggogle this company they keep bombarding with calls and emails I do not trust companies of this nature, the number they use comes up as possible scam, is there any law enforcement that can put and end to these people who stealing items online and using you as a mule for their crimes, i suspect that these people are in prison, make me wonder why the steal information on job boards especially when you are looking for employment. i would love for the authorities to contact me about these individuals who speak with an oriental accent, chinese, koreans, or who ever they are.

thank you very much.

I’ve gotten the same emails. Has anybody actually received any packages? If so, what was in them? I feel stupid now for sending them my information. I have been looking for jobs on Indeed and wonder if they originally got my email from there. Do we just sit back and hope nothing happens of it? Who would we report this issue to? Local authorities is not an option. They won’t help.

I’ve gotten many packages and talking with Supervisors and Management within the company, also Picked up packages and delivered them. I really enjoy the job. Everything seems to be legit.

Also, I forgot to say that the people who call have an accent from another country and the multiple numbers they call you on to just tell you to check your package page site, are numbers from multiple states all over the USA. Not from the address and state that they said this company is from

When I told them i didn’t want to work for them because I found out it was a scam they kept blowing up my phone for almost a week with multiple texts on different numbers then the number I’ve saved from before that Yoan told me to save. Multiple emails and phone calls with voicemails. They wanted to send packages still to my house and I’ve told them repeatedly I don’t want to be apart of this company because they’re stealing packages and they want us to do the “DIRTY” work for them and mail it to other people. This is illegal. They don’t pay you. The company website doesn’t even pop on goggle. Just the scam reviews.

They send stolen packages to your house!

Did you receive anything yet

The address for PSN comes back as a furniture store. But this is the info I received after agreeing to work fir the company. They claim to contract The Judge Group to hire people for them.

I recently gave all my info to this company/person/persons, wow I just found out its a scam! From pulling up this website who ever set this scheme up please stop just find something better to do you don’t have to do this you/y’all seem to be very smart as if you/y’all work for a company as some kind of programmer or computer coder but for the people who has fallen for this I was sent( Please, watch employment explainer video: https://shwca.se/psn) after watching this video. The video was about lessening the amount of damage for international packages you receive the item take a picture of it upload it to the job portal that they will have you set up after talking with someone from the department so I received this (Go to https://dash-psn.com (add this link to your bookmarks)
* Set up your username and password and provide the information required * Click “Submit”

After you receive an email confirmation (within 2-3 hours), you can log in and check “Help” for the detailed instructions and guidelines. Click on the same Dashboard link but this time enter the username and password you created during the registration process.

Packages will be routed to your address. You will start receiving them in 3-4 business days. Remember, you need to check your Dashboard for updates at least twice a day.

Keep in touch for daily instructions. Please do not hesitate to contact me for assistance and any questions or concerns.

Sincerely,

—
Kind regards,
Alexis Charles | Manager Shipping Department

Direct number: (571) 494-8296

PSN
11740 MAIN ST, Block C12596, Fredericksburg, VA-22408
(888) 777-9395

Mon-Fri 09:00AM-06:00PM EST
Sat-Sun Closed

I’ve talked to two people from this company they never directly ask you for your personal info you kind of just go with the flow as with a real job agreement they sent me a contract through DocuSign that I signed along with a link to fill out a w4-formPlease complete Form W-4 so the company can withhold the correct federal income tax from your paycheck. You can download the Form here: https://bit.ly/3c57b4u
We ask for the information on this form to carry out the Internal Revenue laws of the United States. Internal Revenue Code sections 3402(f)(2) and 6109 and their regulations require you to provide this information; we use it to determine your federal income tax withholding. Failure to provide a properly completed form will result in your being treated as a single person who claims no withholding allowances; providing fraudulent information may subject you to penalties. Routine uses of this information include giving it to the Department of Justice for civil and criminal litigation; to cities, states, the District of Columbia, and U.S. commonwealths and possessions for use in administering their tax laws; and to the Department of Health and Human Services for use in the National Directory of New Hires.

Please return completed Form to [email protected]

Note that your net pay is $1250fixed salary + bonuses (40$ for each shipment) successful package sent ontime BEFORE taxes. Average monthly income 2,200$.

—
Regards, Accounting Department

PSN
11740 MAIN ST, Block C12596, Fredericksburg, VA-22408
(888) 777-9395

Mon-Fri 09:00AM-06:00PM EST
Sat-Sun Closed

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.

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.

For now, please order your first batch of free supplies from our partnering carriers (provided below). Get ONLY 2 rolls of clear tape for attaching the shipping labels. In case you need to purchase clear tape, please keep a copy of the receipt for reimbursement.

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.

Thank you for your cooperation.

—
Regards, HR Department

PSN
11740 MAIN ST, Block C12596, Fredericksburg, VA-22408
(888) 777-9395

Mon-Fri 09:00AM-06:00PM EST
Sat-Sun Closed

I want to know if anyone has received a payment from them?

They emailed me 3 times, 3 different email addresses and 3 different names.

Scammer’s phone (888) 777-9395

Scammer’s address 11740 MAIN ST, Block C12596, Fredericksburg, VA-22408

Scammer’s email [email protected]

Country United States

Type of a scam Employment

Initial means of contact Email

They sent me a email about they wanna hire me for packing in the home, and they paying monthly 4000$ , and they asked my information and unfortunately I gave them.

SCAMMERS FOR SURE I DEFINITELY GOOGLED THE NAME. PLEASE DON’T GIVE YOUR INFO.

Scammer’s website dash-psn.com/user/login.php

Scammer’s address 11740 MAIN ST, Block C12596, Fredericksburg, VA-22408

Scammer’s email [email protected]

Country United States

Type of a scam Employment

Initial means of contact Email

They emailed me saying I was “approved for this job” and so I ended up putting in my information and now i’m getting stolen packages sent to my house. I took it to my local police station and they said that there was nothing they can do about it and that I should change my contact information

That’s insane! I was about to sign my agreement that I have been holding for 2 weeks now and they keep calling me and sending me emails to remind me about it. I am definitely not going forward with this. Thanks for the info and sorry that this happened to you.

Scammer’s phone (888) 777-9395

Scammer’s address PSN 11740 MAIN ST, Block C12596, Fredericksburg, VA-22408

Scammer’s email [email protected]

Country United States

Type of a scam Employment

Initial means of contact Email

Fake packing company and they took my information

Scammer’s phone (888) 777-9395

Scammer’s address 11740 MAIN ST, Block C12596, Fredericksburg, VA-22408

Scammer’s email Leanora Dufour [email protected]

Country United States

Type of a scam Business Email Compromise

Initial means of contact Internet messaging (e.g., WhatsApp)

RESUME APPROVED, FOLLOW INSTRUCTIONS BELOW FOR JOB BRIEFING AND INTERVIEW!
Inbox
x

T System02
Tue, Sep 15, 7:52 AM (7 days ago)
to me

Dear Applicant,

Welcome to (TATA Consultancy Services Limited), Our recruitment team viewed your resume posted
on ZipRecruiter for Customer Service/ Administrative Assistant/ Data Entry… Part Time/Full Time are available. Training and oreintation is Available for the positions listed..

You have been considered and scheduled for an online interview to discuss more about the position offerred. You are required to set up a Skype Account (www.Skype.com) or Hangout account and download the app (Hangout ,Skype or telegram) from the app store i.e for smart phone and for PC .

After this process, you are to add MR JORDAN BASS on
SKYPE ID is (live:.cid.28178445d83b280c)
HANGOUT EMAIL IS([email protected])
TELEGRAM USER NAME (@BASS_TSystems01)
WHATSAPP NUMBER (+1(213)6007176)

add to your buddy list now for the job briefing and comprehensive details. They would be online waiting to talk to you, If
you have any problem in setting them up, you can email him on ([email protected])

Your verification code is HRP7763, this would serve as your identification
number throughout the online hiring process. Your timely response matters a
lot.

We look forward to having you on the team.

Interview Scheduled : Online.
Venue: Online via Skype or Google hangouts.
Google hangouts email.([email protected])
Skype Name/ID: (live:.cid.28178445d83b280c)
TELEGRAM USER NAME (@BASS_TSystems01)
WHATSAPP NUMBER (+1(213)6007176)
Hours available: 30-40hrs/Weekly
Pay rate: $40.15 per Hour

Your swift and timely response matters a lot in this beneficial position.
Sincerely,
Company Supervisor.

I received the contract but I’ve not share my SSN and other information, it’s really seems to good to be true, does anyone went further from that step and can share the experience? All that I went through are already above.

The last e-mail that I got was like that:

Greetings Tiago!

​

It was lovely speaking with you on the phone. We are very pleased to inform you that you can now proceed further, into your application.

In order to proceed to the next step of your application, carefully follow the instructions below:

Please click the attachment below to complete Online Employment Agreement to get fully on board

All your information must be provided within 24-72 hours and uploaded on the link provided above. For further questions, do not hesitate to reply through this e-mail, or call me back at (571) 494-8223

===============
Kind regards,
Jennie Hewitt | HR Department

Direct number: (571) 494-8223

PSN
11740 MAIN ST, Block C12596, Fredericksburg, VA-22408
(888) 777-9395

Mon-Fri 09:00AM-06:00PM EST
Sat-Sun Closed

I received the same email. It sounds too good to be true. So I use Google maps to trace their address of business. And turns out it was a furniture store. Don’t trust it.

Unfortunately i was sucked into this and provided my ssn and other info. Too good to be true is right!

I contacted the authorities and am now being told that I need to call social security admin and my bank

did you take it to your local authorities? if so please let me know because they have all my information and my local authorities aren’t doing anything

I have also received the same email with the same information but I know what’s too good to be true usually isn’t. I tried to search for the companies info as well also saw that they were renting a warehouse that didn’t actually belong to them. I don’t know what they’re up to but I’m happy I didn’t respond.

Why does everyone think it’s a scam? Did anyone get any packages? Do they not pay?

Their website is https://psusa-llc.com/

My opinion as someone learning to be a recruiter who got this email.
1) everyone wants to work at home right now so this scam appeals to most people.
2) if you try to search for this job position anywhere, you can’t find a single one.
3) asking for your personal info instead of just asking to do an interview.
4) says phone support with no number listed, physical address is fake.
5) If you google “”PSN” Limited Liability Company”, it probably took you here.

I guess that they just want your information

Scammer’s phone (571) 494-8279

Scammer’s address 11740 MAIN ST, Block C12596, Fredericksburg, VA-22408

Scammer’s email [email protected]

Country United States

Type of a scam Employment

Initial means of contact Email

Congratulations,

You passed the interview. We want you to go to the next step to get your dream job. Please complete the electronic agreement form by clicking the attached file
below.
Please,complete Online Employment Agreement to get fully on board EA LINK INSTRUCTION: https://bit.ly/2EM1qMU
1. Please review carefully the Employment Agreement, fill out and sign (electronic signature).
2. 2) Upload copy of government issued ID. You may use a scanner/digital camera. Your document will be used only for verification purposes
and will be stored in a secure area. (You may cover the last 4 numbers of your ID) for security purposes.
All your information’s must be provided within 24-72 hours and uploaded on the link provided above. Please do not hesitate to contact us in case
if you have any questions or concerns.

I received this too from several “reps” even after I was “approved” and completed my phone interview. I still get them from several reps even after Mr. Yoan has already sent me agreement. It sounded too fishy, that’s why I procrastinated for 2 weeks with this agreement; to find out more information on these guys, because it felt like a scam. I was really hopeful about this though and I hate that people can be so dishonest that they can put so much time and energy into building a fake business just to prey on the emotions of people who are in need of work, especially from home during these unfortunate times. Talk about kicking someone while their down!

I received the same email. I did some research. It’s a scam for sure.

I sent my info and started to get packages ugh I hate this . I was contacted by a lady named Jennie Hewitt (571)494-8296 and Baxter Traviss and lenora Dufour. Not knowing it was a scam I went through with it.

I was contacted by same people, gave my info and got two packages, the packing list is complicated and the payment for these items came from a foreign country. i contacted the company the order came from and was told the order was to be sent to someone in Nebraska and not Texas, this got me more confusing and scared of what have got myself into. I am just waiting and looking over my shoulder if the Police or FBI will come knocking on my door pretty soon or are these some DARKWEB transactions, using me to do their dirty work?

same..

She said she started to get packages so I’d this job really real

So do I, the same person: “Jennie Hewitt” did you go further that?

Did u get payed ?

You mean you started receiving the packages? then what happened?

Was anyone contacted by the same people?

Me too! so it’s not a real job?

I also recieved email and gave my info .now I have gotten so many emails, sms,and phone calls from same guy heres last email I received…

Hi Good Day,

This is Yoan Hackett from HR dept. of PSN Limited Liability Company. I just left you a voicemail and sending you this email to inform you that you are qualified for Quality Control Inspector position here at PSN Limited Liability Company.
Give me a callback at (571) 494-8279 and ask for Yoan if convenient or feel free to reply on this email.

—

Kind regards,
Yoan Hackett | HR Department
Direct number: (571) 494-8279
PSN
11740 MAIN ST, Block C12596, Fredericksburg, VA-22408
(888) 777-9395
Mon-Fri 09:00AM-06:00PM EST
Sat-Sun Closed

He wont stop calling, texting or emailing me about signing this agreement. SMH

Hi! I received this email but not knowing that it is a scam, I sent my info. what do I do now?

Hey, what have you done after? I am unfortunately in the same boat.

Here is the letter I received from three different people. See below… Definitely scammers. Please don’t send them anything. If a employer wants you there will never be any vagueness in their message:

We are sending this email one more time. If you already provided your information, please disregard this email.

If you are looking into building your career at home, we (“PSN” Limited Liability Company) have a new job opening. The advancement in online marketing and international package deliveries is now opening great opportunities for everyone who wants to stay home and at the same time have stable income. Packing Specialist is another great position which offers fixed monthly salary of $2,800 plus a bonus of $50.00 for each successful package sent. That is an average income of $4,000.00 per month.

If you are interested to apply for this position, kindly respond to this email with following info:

1 First name, Last name
2 Address, city, state
3 Cell phone
4 Home phone
5 Email address
6 Are you already employed?

You will then receive a call from our HD Department for the interview to start the trial period.
(NOTE: message with incomplete information might not be accepted by our HR department)

The company provides free training and around the clock support for dedicated staff members. Friendly and always ready to assist supervisors will walk you through the entire work process.

Feel free to contact us in case if you have any question or concerns.

Thanks!

Regards,
HR Department

“PSN” Limited Liability Company
11740 MAIN ST, Block C12596, Fredericksburg, VA-22408
Phone Support: Mon-Fri 10am-6pm EST
Email Support: 24 hours / 7 days

Scammer’s phone 5714948207

Scammer’s email [email protected]

Country United States

Type of a scam Other

Initial means of contact Email

They contacted me via email stating that they would pay me flat pay $2800 per month for receiving packages and then shipping them to the customers and each package I ship I will get paid 50 dollars ta for it, and then they wanted me to give out all the information online about my state ID and social security and bank direct deposit routing numbers and stuff, when I tried to search for the company online the company is almost non-existent, the address they provided for the company belongs to some other company warehouse which deals with furniture, beware of this scam calls, there is not PSN liability limited LLC, these fraudsters have made the video showing how we will handle the packages just like amazon have made a small video during the hiring process, the guy who spoke over the phone had a Chinese or Filipino accent and I felt like he is not calling me from the United States with so much static noise during the conversation, stay away from it, I got email on 09/04/2020, and then got a call on 09/10/2020 That I have been selected for job, Scammers, DO NOT give your information to no one offering you jobs unless you are satisfied with your own research about the company

Victim Location 32909

Type of a scam Employment

I received 2 emails from 2 different people offering a work at home handling parcels employment opportunity on 9-2-20 and 9-3-20. There were no phone numbers or email addresses given to contact the alleged business just individual contact email addresses which were different.

Tried searching online for the business and their physical address part of the address is real but no visible sign of the business there on google maps or anywhere online. Attached a copy of 2nd email I received. Assumed right away with the 1st email this was a scam and did not attempt contact.