G-Marketplace Global Marketplace
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Seems G-Marketplace has changed their name to P-Marketplace. My experience was exactly as described above. Same emails verbatim. Avi Grossman was referenced as my “supervisor”. They locked me out one day before my “probationary period” ended. Nobody has returned my calls or emails. I handled 5 packages including car audio equipment, clothing, apple watch, coffee maker, and a gold bar. I figured it was way too good to be true, but I gave it a shot. Hopefully someone can put a stop to this scam.
I got scammed also. But I filed a report with the Los Angeles Attorney General and a report with the Federal Trade Commission. I did the work and got cut off and blocked during my 4th week. So upset over this company. They emailed me about this job. Everything at first looked legit duo I said ok let’s see how this job goes. During my 3rd week they became very pushy and rushing me to get packages out when they haven’t even sent me the outgoing postage. I started to become skeptical and started asking a lot of questions. I was told that I was doing a very good job, so during week four I was confused when they closed my login and went MIA. I have reached out multiple times through phone, email smh.
I was scam as well, I randomly got an email for the job and thought this would be a great way to make money from home. Did it for a month then I got cut off when I asked about payment. I wish I did more research on the company beforehand. I just didn’t see much information about them and thought it was a new company. I should have suspected something when the few conversation I did have with an actual person were quick and short. And all the the text messages came from different blocked/spam numbers. I don’t know if going to the police would help in any way. I believe this is a illegal company buying goods with stolen credit cards and using individual household to ship goods for overseas trade.
It’s a scam. They will make you deliver random names with random products to God who Knows. Then, they will delete your account and block your number after three and a half weeks.
Et al,
Sorry to hear about all of your collective experiences. Let’s cut to the chase: this is an unfortunate issue. The problem signing over anything that is faxed, emailed or documented could be altered upon reception of the recipient. Meaning, you may have signed 3 pages but the 4th page could have the “agreement,” which could include words describing no payments, job ending etc… Outside of postage and your time, was their any funds that changed hands?
Victim Location 43232
Type of a scam Employment
Starts with an email about how they found your resume through an agency and ask you if you’re interested. Upon responding with interest, they will say that they tried to call you multiple times concerning the job offer, hoping you call them back at that particular time so they can assure you its a real business and get you to agree to a offer letter sent by email. Offering 45,000 salary by MONTHLY payments. I did the work for one month then that was the last I heard. The job is escrow assistant – receiving and delivering packages (which had random names, re-used on some packages). They’re suppose to be a escrow between buyer and seller.
Went through the same thing. They were supposed to pay me today and instead blocked me and deleted my log in to their site. I’ve tried emailing and calling many times but the numbers are disconnected. Today I went to their address and the unit number they have on their website does not exist at the office building they claim to be at. We have been bamboozled.
Victim Location 33134
Type of a scam Employment
FIRST EMAIL –
Sonya A Dean [email protected] via mail-out.cluster010.hosting.ovh.net
Mon, Jul 27, 1:40 PM (8 days ago)
to me
Hello ,
This is an authorized representative. We found your CV through a recruiting agency.
We would like to offer you an opening: Escrow Associate.
The payment rate is $3750 a month + bonuses.
Available in: USA (Any State)
Work type: Permanent Mon-Fri.
Employment regulations:
– Located in the US
– Must be aged over 25
– Knowledge of Microsoft Office and Adobe Acrobat Reader
– Common PC experience
– General knowledge of electronics and appliances
– Physical efficiency to lift wide parcels, which are light-weight
– Full time access to an internet connection and a printer.
Position Description:
– Getting delivered parcels at your residential address.
– mailing out packages
– Making daily reports
– Staying in touch with your supervisor daily without delays.
– Recording information regarding the packages
Requisition code: ID 039-78;
If you find this position interesting we are looking for your reply to our email.
Thank you for your attention.
SECOND EMAIL.-
Attachments
Thu, Jul 30, 3:16 PM (5 days ago)
to me
Dear *******,
We tried calling you multiple times, but you were unavailable. I am glad to offer you the Escrow Assistant position at G Marketplace. Your determination and background will be an excellent fit to our company. Please follow the below steps:
1. Sign the attached Offer.
2. Email me the scans of the Offer letter.
Do not hesitate to ask if you have any further questions.
Regards,
Mark Fisher
HR Manager, GLOBAL MARKETPLACE
(213) 788-4334
THIRD EMAIL.-
Thu, Jul 30, 4:35 PM (5 days ago)
to me
Dear Dolores,
I am glad to welcome you as the newest member of G-MARKETPLACE (Global Marketplace)! Please CLICK HERE to start by creating your own online control panel account. Make sure you submit all of your details correctly; including the address apartment number (if available).
Your new account will be approved within 1-2 business days and you will receive a confirmation email. Once your account is approved, please log in and devote your time and attention to examine all of the available sections. The “Help” section will provide basic instructions on how to operate and process the assigned tasks. All assigned tasks must be completed within a 24 hour time frame. Once you read the instructions in your account, please upload a scan or photo of your valid government issued ID to your account (this is required for verification).
It is mandatory to log in from a PC in order to gain access to all of the available functions of the control panel. You will be receiving notifications when new tasks will be assigned; however, it is important to log in at least 3 times per day to stay updated and to confirm the completed tasks, since your probationary period performance is being evaluated. Your first tasks will be assigned in the next few business days and your probationary period starts officially after your first log in to your online control panel account.
For general assistance you can always call your supervisor Avi Grossman (213) 344-4959during working hours. Your team leader Maricela Sosa will assign new tasks and answer your task related questions in the online control panel’s messaging system. I will be reviewing and evaluating your overall progress during the 31 day paid probationary period.
https://g-marketplace.com/panel/user/login.php
Regards,
Mark Fisher
HR Manager, GLOBAL MARKETPLACE
(213) 788-4334
Random people name keep come up
I got scam too…
Victim Location 23456
Type of a scam Employment
I am glad to welcome you as the newest member of G-MARKETPLACE (Global Marketplace)! Please CLICK HERE to start by creating your own online control panel account. Make sure you submit all of your details correctly; including the address apartment number (if available).
Your new account will be approved within 1-2 business days and you will receive a confirmation email. Once your account is approved, please log in and devote your time and attention to examine all of the available sections. The “Help” section will provide basic instructions on how to operate and process the assigned tasks. All assigned tasks must be completed within a 24 hour time frame. Once you read the instructions in your account, please upload a scan or photo of your valid government issued ID to your account (this is required for verification).
It is mandatory to log in from a PC in order to gain access to all of the available functions of the control panel. You will be receiving notifications when new tasks will be assigned; however, it is important to log in at least 3 times per day to stay updated and to confirm the completed tasks, since your probationary period performance is being evaluated. Your first tasks will be assigned in the next few business days and your probationary period starts officially after your first log in to your online control panel account.
For general assistance you can always call your supervisor Avi Grossman (213) 344-4959during working hours. Your team leader Maricela Sosa will assign new tasks and answer your task related questions in the online control panel’s messaging system. I will be reviewing and evaluating your overall progress during the 31 day paid probationary period.
When I ask about completing the 1099 they called me immediately and told me that I would have to wait until it’s time for payroll. My gut felt like something was wrong. They owe me for the packages that I did process. $180 plus the salary.
Victim Location 98226
Type of a scam Employment
Initially contacted by: [email protected], I received the following message:
Greetings Daniel Babare,
This is an HR representative. We found your CV through a recruiting agency.
We would like to offer you a vacancy: Escrow Associate.
The basic payment is $3750 monthly + bonuses.
Open in: US (Any State)
Job type: Regular Mon-Fri.
Job regulations:
– Lawful Permanent Resident in the US
– Must be aged 25 or older
– Skills in Microsoft Office and Adobe Acrobat Reader
– Common PC skills
– Fundamental skills in electronics and appliances
– Physical efficiency to handle wide postal parcels, which are low-weight
– 24-7 access to an internet connection and a printer.
Position Description:
– Receiving delivered goods at your residential address.
– distributing parcels
– Submitting reports everyday
– communicating with your team leader daily without delays.
– Authenticating data regarding the packages
Reference number: ID 056-93;
If you find this job exciting we are looking for your response to our email.
Thank you for your time and attention.
I inquired further, and got messages from a second e-mail: [email protected]
A "Mark Fisher" claiming to be their hiring manager said they tried to contact me a few times, and then sent me terms of employment. I said I wouldn’t sign until I spoke with someone. Never got a call, and both numbers provided go to voicemail boxes with names that don’t match anyone who had contacted me. Further, their web domain was registered just a month ago, despite having ads dating back to 2018.
Definitely a scam.
Victim Location 95076
Type of a scam Employment
I was contacted via a cluster email saying
"This is a Human Resources manager.
We came upon your resume through an employment agency.
We would like you to try a position: Escrow Associate.
The basic payment is $3750 per month + bonuses.
Available in: US (Any City)"
I first thought it was a scam, so I dug deeper and discovered there are no points of contact for the contacts they have listed on their website. They have been repeatedly trying to get me to sign their contract, which says there will be no payments until the first month of work is completed. This seems odd and most likely they will disappear after the month. Please beware of G-Marketplace.
Website: g-marketplace.com
Phone: +1 (213) 788-4334