EGifts, LLC., Express Gifts

Luis –

Victim Location 74801

Type of a scam Employment

I just wanted to report suspicious activity.

I was hired by a company named EGifts, LLC in January 2016. In February around 24rth, the company’s site was disabled, and I was never paid for work or able to contact involved parties. I signed a contract when I was hired.

They were shipping packages to my home via UPS, USPS, and Fed Ex. DHL was mentioned. I was to inspect them, request a label, and ship them forward to the next destination using UPS. I was told it was a gift, and you remove the shipping documents. Some of the items where addressed to me and some not. Noting if anything is wrong with the package. It seemed legit, but when I couldn’t contact anyone…and the site shut down right around pay day. There were several packages that where intercepted before they got to me. She just told me to wait for the next one, and check the task panel twice daily.

I was actually left with a package and was not sure where to forward it to. I returned it to the sender. The store that sent it out did not contact me back.

Guitar Center in Austin, Tx.

She did get a DISCOVER bank account number, and routing number. The last contact I had with Emma, she was requesting a PayPal Account number and mentioned Western Union. They had clients that would transfer money to you, you pay to purchase their trips. I never actually did any of these purchases. She said they were for overseas clients mainly.

The company task panel was: http://egiftllc.com/panel/user/

The company web site was: egiftllc.com

The company was said to be located :1000 N. West Street, Wilmington, Delaware, 19801.

Hiring Person: Sarah Reyes, [email protected]

Manager: Emma Word, [email protected], (302)261-3029

Emma has a really heavy accent, like Russian or Ukrainian.

I was contacted by Asurion March 8th, a phone company. They were requesting that I send the damaged wireless device back to them or I would be charged $300 for the replacement. I talked to Asurion and they understood that it was not my phone. I inspected the phone and it was fine when it was forwarded on. I was worried there was some sort of loop hole, where they could keep the initial phone and replacement.

Since I did not get paid I am assuming this could be some weird way to move stolen merchandise/money?

Sarah contacted me after finding my resume online and sent me an email. I did leave my job with hopes of this job working out. I just feel like there is someone that I have came in contact with that has some sort of link to this company, especially since they entrusted me with high priced merchandise quickly. I was to be paid after the first month. No payment was made.