Club Parcel LLC

Check Club Parcel LLC reviews to see if it is legit.

Caitlin –

Victim Location 27604

Type of a scam Employment

From the start, EVERYTHING seemed legit. I was contacted with the job offer and did my research about the company and checked with BBB. At the time, there was nothing that was reported about this company so I decided to give it a shot. I requested an EID number and after a few days, they provided it. the certification looked fake, but again, I couldn’t find anything disputing it. I didn’t provide any information other than my address, phone number, and PayPal email. They asked me to fill out a W9 (I assume to get my social) and I still didn’t do it. They never contacted me about filling it out again. I received calls and Emails from Richard Puga, Katrina Price, Henry Garger, Eric Lyons, Steven Feinstein, and Shawn Nicks. If this was a legit company, I would have been fired really quickly because I didn’t answer the calls often or login to the shipping portal often (I was still pretty leery about the company).

Some of the concerns I had about Club Parcel:

– Everyone I talked to had an accent that was not from Europe.

– The job description pdf was virtually identical to those of re-shipping scams that I had found online.

– Whenever I call the company, no one ever answers.

– The shipping portal website is "not secure" and says "The trial period ends – 20 days left!"

– The ScamPulse.com of New York has no records of Club Parcel in their system in regards to your New York office.

– Club Parcel’s website does look legit, but in doing research, I have found no information on the CEO and his relationship to the company, or anyone else on the employee’s list.

– A few weeks ago the website was suspended.

– The phone number on the packages I received did not belong to Donna Green. I found that it belonged to an Aman Kahn and I believe there is some sort of Credit Card Fraud going on.

– When I received the initial job offer, the price for every successful shipment was $50, then changed to $25, and now it is at $20. I was supposed to get paid for the 2 week trial period, but I haven’t seen any money.

– $2500/mo + $20 for every successful shipment seems like an awfully large amount of money for VERY little work.

– The amount of time the company has been around keeps changing… from 2008, to 2018.

These are just a few of many. Finally, I checked BBB again and found that there had been a few reports about the Club Parcel reshipping scam and it confirmed my suspicions.

Adriana –

Victim Location 33021

Total money lost $2,600

Type of a scam Employment

They make everything seem so legitimate but it’s a scam.. They have you to do Tax forms,order boxes,they give you a login and password for a shipping account. Fake supervisors calling you fake training you for the job via email and phone then they never pay you and stop answering calls and emails..Moral of the story they have u re-shipping stolen goods for them.

Rebekah –

Victim Location 27592

Total money lost $2,750

Type of a scam Employment

I posted my resume on Indeed.com in search of a job. I received an email from them with an offer. I was interviewed three times before starting to work on October 20th. I received packages and they sent me a shipping label to resend the package. I did this until last week and the packages stopped and I was suppose to get paid on November 20th and received nothing. My daughter helped me research them and we found nothing reported against them, but she noticed something on their website that proved it was fake. I was too gullible, being out of the job market for 35 years.

Dale –

Victim Location 07011

Type of a scam Employment

I was referred by a friend who may have been scammed as well. I filled out an employment application and was sent an email confirmation. Following day, I received another email telling me I qualify for a shipping clerk position and to review the video link below before I received a over the phone interview with Shawn in HR. The video guarantee $2,500 a month to ship out packages to customers overseas after intercepting and inspecting packages to help overseas customers save on shipping costs. My personal mailing address would be use to receive and ship these packages.

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