Detroit Global Market LLC

Victim Location 13901

Total money lost $50

Type of a scam Employment

I was looking on line for work from home jobs and came across this company. After I applied they immediately contacted me and told me that I would start right away. I filled out all the employment paperwork and received my first package in the mail about a week later. I was receiving packages almost every day that contained apple products such as iMac computers and Apple TVs. It was my job to upload the shipping label print the new one and resend the packages, and which I did with every package. They asked if I would be able to pick packages up from locations suck as Best Buy and mail them. I agreed not knowing I would have to pay for the packaging fees. I sent a picture of the receipt for reimbursement and my supervisor agreed to pay me back on my check. About two day before I was supposed to be paid to get locked me out of the employee website and blocked my number. I tried emailing Human Resources and my supervisor but have not gotten any responses. I’ve lost out on almost $50 due to packaging cost shipping tape and the cost of printing labels in order to ship the packages.

Victim Location 85303

Total money lost $2,500

Type of a scam Online Purchase

claims to be shipping and warehouse , give you access to site or shipping methods then revoked access no payment or explanations and credentials are unknown

Victim Location 16146

Total money lost $2,060

Type of a scam Employment

Contacted me thru Indeed, offered me a shipping manager position. Signed an employment agreement where I was suppose to get paid a $2000 salary, full benefits, plus bonuses, and reimbursed expenses. Paid once a month, my job was suppose to be to reship packages. I just completed a month and I was suppose to get paid today 8/10/18, never paid. Realized all they are doing is using my address to do mail fraud. They give you access to a dashboard, and the only way they contact you is thru the dashboard. They never answer their phone. I originally got a phone interview, which lasted about 5 minutes and I was hired. In the meantime, they had me email banking information (allegedly for direct deposit); identification. Both signed a 3 page employment agreement. I have been trying to contact them , a Mary Mason, who was supposed to be my Supervisor, but has not replied after the last package was received. I resent approximately 8 packages, from drones, ipads, and other electronic parts.