Parcel Ideas Company
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Apparently scammed by OSMA TRADE LLC…just like the others, the day of my first payday, locked out of the DASHBOARD, and can’t track any of my “supervisors” down via phone…all lines disconnected. And, I didn’t get paid for first month – what a waste. Funny thing is, I thought I did my homework on this company. Wish I had seen this website – scampulse.com – first. I am filing with the CA Labor Commission today. I think we should get together, see if we can file a combined suit against OSMA TRADE.
That’s the same thing they did to me I was supposed to get paid this upcoming on the 11 and disconnect everything numbers my dashboard everything I sent all person info
Me too my name tiesha Howell and i have everything saved invoices and everything emails all the employment agreement and everything i got a gold bar first then i got ago pro camera then i got 4 ipad keyboards then i got two ipad pros and thwn a kitchen net thing and that was dec4 2020 and they said the lines were down well my pay day was on the 6th of dec and i got a call on the 4 at night making sure i sent the two ipad pro air wifi 2020 sent off that day but in the morning i was told the phones were down to make sure i mailed it whoch i did and i want my stuff back my i pads and everything and im pregnant with a family so u know how embarrassed i was and still i. Here nothing and i think im locked out my account u can contact me at [email protected] my name is tiesha i saved everything so i have proof of it all dont worry in voice the onld ones all that so i so have a case and the employment agreement with my pay amout and all there address all that get at me ASAP
The MO is the same, received an antique coin and a 1 oz. gold bar, then a couple of cell phones, expensive faucets to name a few. They are likely using people to fence stolen goods and selling social security numbers gathered from the w-2’s… They also locked me out of the dashboard after shipping the last package out before payroll and didn’t pay me. I had ‘5 supervisors’ and 2 of them were suddenly out of my calling area, the other 3 never returned my calls/texts/emails. I didn’t provide my banking information, instead provided my PayPal email address for payroll. I did fill out a w-2 though so they have my SS#. Heavy sighs! WASTED A MONTH OF MY LIFE EXPECTING A PAYCHECK AND COMPROMISED MY FINANCIAL SECURITY!
I also was scammed by OSMA Trade, LLC. The first package they sent was a gold coin and the second a gold bar. I see by other comments, their first package was the same thing. I also got locked at of the dashboard after sending the ‘last’ package before payroll only to be GHOSTED! Two of the 5 ‘supervisor’ numbers were SUDDENLY out of my calling area and the other 3 never returned my calls, texts or emails. I’m not sue what their end game is but is it likely social security number collection so be sure and contact the social security office and credit bureaus! This is so shameful and blatantly targeted and I hope they all burn in HELL!
I am in the boat. I have been getting crazy scam vibes but with this pandemic, I really needed the money and jobs simply weren’t responding. I have degrees! So, I figured OSMA TRADE was a God send! Well, today I go to pick up a package from a FedEx inside of a store and the clerk wouldn’t release the package to me even though my name was on it- bc the addresses from the package and ID didn’t match! I text my “supervisor” while still in the store and got no response. (Odd bc they call 5 times a day *eyeroll*) so I go to the car and proceed to call said “supervisor” and I’m greeted with a error message stating the number isn’t in service. Okay… well since I have 2 OTHER “supervisors” I’ll just call them. And… you guessed it, all numbers are suddenly out of service! My heart sank. Christmas is days away and my family and I have been counting on this money as my first payday is a few days from now. I have 2 packages from them and don’t know what to do. Advice?
So glad I found this! I knew this sound too good to be true and who makes you wait a month before paying you !
Recently I was with the same company and a day before my first Payday which would of been Nov 30th I was locked out of my Dashboard and no body has contacted me with any information as into where is my monthly salary for sending out packages that was coming to my home
#FeelTotallyViolated
For the last month I’ve been “working” for OSMA Trading LLC. Checking packages and reshipping them after making sure the stuff was correct. Now they have to pay me and I can no longer log into my dash board. It didn’t cost me anything I have frozen my accounts but what can be done of these people? Wasting my time, energy and gas.
i worked for them as well, never got paid
Per what others have written here, the wording looks like someone trying to sound more sophisticated than they are. It rang all the scam bells, with vagueness, different from/reply-to addresses, etc. It’s rare that my narrowly-focused email address gets these types of messages, so I’m wondering if they hacked a job board or one of them works for it? That’s the main reason I’m posting here.
Their follow-up email after I sent a brief reply with no personal info:
Subject: RE: ———- – Job at ATLANTIC
Date: [late] Nov 2020
From: Mabel Whaley
To: ———-
Dear ———-,
If you are looking into building your career at home, we (ATLANTIC) 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. Package Handler is another great position which offers fixed monthly salary of $2,800.00 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
“ATLANTIC”
800 Goodes Ferry Rd, Block D415, South Hill, VA 23970
Phone Support: Mon-Fri 10am-6pm EST
Email Support: 24 hours / 7 days
*********************************
Their initial email:
Subject: Assistant Clerk vacancy is available in ———-, Ore.
Date: [late] Nov 2020
From: Aurore.Brickman
Reply-To: Aurore.Brickman
To: ———-
Dear ———-,
Our company is now trying to find different workers who’d work with our company in the job role as a “package handler”. Your personal profile has been found on one of the job posting web sites and our human resources professionals found it as being fairly intriguing. We would be glad to witness you connecting to our friendly crew.
For example, your personal employment duties will comprise of:obtaining and verifying the content of the mail; sending those packages to our clients while using postal labels that are previously been paid for; keeping the records of all of the deliveries you process utilizing our web based panel; frequently communicating with designated Or personal supervisor.
Please be aware that we require our job candidates be not less than twenty one and also have US legal residence to be entitled to this vacancy. General understanding of office gear operation is likewise anticipated.
If perhaps you’ve any concerns or need more details concerning the employment itself or this specific letter, kindly contact us using [email protected]
I was also scammed by a company with the same verbiage and the same area code on the phone number as Parcel Ideas. I think they are the same scammers. They said they were based out of Virginia with the name of OSMA TRADE. My so-called position was Packing Specialist and they wanted me to open packages and confirm items then reship to different people with a new shipping label that was provided. This is illegal and a scam I believe. They even have a website which is osma-trade.com. the following was my first email from them about the job offer.
We are sending this email one more time. If you already provided your information, please disregard this email.
We at “OSMA TRADE” Limited Liability Company write to inform you of our new vacancy for which you may have interest. The position of Packing Specialist 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
“OSMA TRADE”
800 Goodes Ferry Rd, Block D415, South Hill, VA 23970
Phone Support: Mon-Fri 10am-6pm EST
Email Support: 24 hours / 7 days
They contacted me also with the exact word for word email and I responded.
I received a congrad. email an phone call welcoming to the company and was told my shortly I will be receiving a phone call from my supervisors and an email with detailed instructions as to what will be required of me. they emailed me a link to for logging into their Dash board to receive further instruction and this is the link to download the instructions ATTENTION TO ALL NEW-HIRES!
Please download step by step dashboard guide from the following links:
Download dashboard manual
https://bit.ly/2H7DnJk
or
http://u.pc.cd/Bz7
How to handle the package:
1- https://bit.ly/2Ry3F9t
or
http://u.pc.cd/zgditalK
2- https://bit.ly/2RuO6iW
or
http://u.pc.cd/F2ditalK
Pick Up Pack Instructions:
1- https://bit.ly/2FDzU4p
or
http://u.pc.cd/swYctalK
2- https://bit.ly/2ZIV2NT
or
http://u.pc.cd/rYrrtalK
Study it properly and follow the instructions from your supervisors
Also, take a look at “Help” section. You will find helpful hits to make your job easy 🙂
04/14/2020 !Update!
Never send out a package with an old invoice or an old shipping label still present. Make sure to carefully remove all stickers, branded wrapping, old shipping labels and all remainders of duct tape from the outer shipping box. If you need to remove a sticker or a label from a box, use hair dryer to heat up the sticker before slowly peeling it off.
03/16/2020 Stay Safe
Dear Team Members,
In light of the quick spread of COVID-19, we urge you to follow the issued basic guidelines in keeping safe and preventing further spreading of the virus:
* Wash your hands frequently with soap and water for at least 20 seconds. Use an alcohol-based sanitizer that contains at least 60% alcohol if soap and water are not available.
* Maintain social distancing – Maintain at least 1 meter (3 feet) distance between yourself and anyone who is coughing or sneezing.
* Avoid touching eyes, nose and mouth
* Wear a mask if you’re sick
* Stay home if you’re sick
* If you have fever, cough and difficulty breathing, seek medical care early
Stay alert and informed. Keep you manager or supervisor posted about your local situation. Let us all work together and do what we can in this challenging time. Be Safe!
Management Team
02/13/2019 Important rules
!IMPORTANT GOLDEN RULES!
Rule 1- Log in to dashboard at least 3 times every day, Mon- Fri
Rule 2- Report the packs as soon as they arrive (latest within 3 hours from the delivery time)
Rule 3- Sent out packs on the very same day when outgoing shipping label provided
Follow the rules mentioned above as we have very strict deadlines and no performance delay is accepted. This will be main duties of Shipping Clerk, TO PROVIDE TIMELY AND QUALITY WORK PERFORMANCE by reporting and sending packages ONTIME.
Immediately I received my first two packages and they were an antique coin and an ounce gold bar. My friend and I started started doing investigation on the internet and this website popped up https://www.bizapedia.com/va/osma-atlantic-leaders-group-llc.html. The next day I called my local Police department to file a complaint and the officer informed me that I should report this to the State of Virginia Attorney General office, The Better Business Bureau. The BBB had no listing for them and said if I wanted to find out if a company is legit was to contact the Federal Trade Commission Office, which I did and was told that they indeed was not legit. So they took down all my information and a list of all the contents of the packages they OSMA Trade had sent me and the names of the and phone numbers of the people who had been emailing me and calling me she typed up a compliant about the company, provided me with a number for the complaint that was officially filed by and told me to cease all communications with the company and to contact the local law enforcement dept. to file a compliant and to follow their instructions. I also to her that I had informed the people from OSMA Trade that I would no longer be sending out any more of their packages and asked them to stop sending me any more packages because I was not going to be a party to their scam and criminal activities. that I was turning over all packages to the authorities and they are threating to have a warrant drawn up for my arrest. I told them to go ahead because I had already contacted the local, state and federal authorities about their scam and now they are saying if I return the packages that they will not have a warrant put out on me and to work with them on returning the packages or they will contact their attorney. this has been going on for about two weeks now but I have not issued any further response to their threats.
Victim Location 78108
Type of a scam Identity Theft
Initial means of contact Not applicable
Dear Applicant, thank you for showing the interest to our part-time job
offer!
We at Parcel Ideas Company 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 $1,500.00 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
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
Tell :(267) 780-7308
Fax: (888) 537-2061
“Parcel Ideas” LLC
1801 Market St,
Philadelphia, PA 19103, United States
Phone Support: Mon-Fri 10am-6pm EST
Email Support: 24 hours / 7 days
Thank you for the provided information. We will contact you soon to
conduct an interview.
If you have any additional questions, feel free to call (267) 780-7308
before 4 P.M.
After a successful interview, you will receive a contract to sign the
assignments will start.
For a better working experience, you will have a personal login to the
administrative panel on our site.
Stay in touch, we will be happy to welcome you to the team!
We received your documents. Thank you.
Currently document is undergoing verification and provided information is being checked.
This may take up to one business days.
Your supervisor Alice Henderson will give you an access to the personal web-cabinet on our official site where you’ll be able to learn how to do everything right and become a
precious employee of our company. I wish you good luck and quick career growth.
Thank you.
HR Department.
Hello, Beverly!
My name is Maria Hudson and I am a Supervisor
in our company. Congratulations with joining our team of
Parcel Ideas Company on the position of Quality Control Inspector!
I’m pretty sure that we will get along and we’ll become one big family
which will be bringing joy to all of our customers!
Now you have become one of our employees and our HR-department has
created your personal cabinet on our web-site, which will serve you as
a convenient tool for our mutual successful job.
Web panel: parcelideas.com/login
LOGIN
Password
You will receive your First Package this week!
Please log into the panel while I’m writing some brief instructions
for it. The most popular questions and answers could be found in
Training Process section. Whenever I am not busy with processing
documents over the fax, we’ll be more than glad to reply to you or
tell you something interesting in the “Messages” section.
We can talk about anything there in online regime.
Now please pay attention to packages section – there you’ll be receiving information regarding the packages which were sent to you. Your task is to click on the “package received” button whenever you receive one. On the day you receive there will be a shipping label attached, which is fully covered by the company, and using it, after you complete the packaging duties, you’ll be able to send it along with a package. As soon as the package is sent and the tracking number is updated you will automatically receive funds on your account for completion of your packaging duties.
Now is the time to go to “Tutorial” section where you will see a detailed instruction on how to proceed items, I’m sure you will do it just right!
Let me also give you some more information regarding an equally important thing, which is your salary. Your base pay from the beginning and until the end of a training period is going to be $1,500+ bonuses for every proceeded item. You need to go to the
“Documents” section and download the following documents: Mutual_NDA and Direct Deposit Agreement Form. Please fill them in and send them back to me as I will need to pass them to my financial department so that they will process your future salary. At the end of a thirtieth business day of a training period, you’ll be able to receive your first salary.
Our company is well-known worldwide and most of the orders are going
to be international, that’s why we use USPS/FedEx services. In the
“Locate
nearest postal” section you can find the most convenient office and send all the packages from it. Sometimes our clients will order an item without delivery, which means that you’ll need to pick it up from its local store. Every pick-up will award you with an additional bonus. You’ll be given more information about it as soon as you have
your first task of such kind. Most probably you won’t have tasks like this while you still undergo training.
I would also like to tell you so that you could feel more confident that our clients never know anything about you. They don’t know your name or address. Everything’s handled within our company. They usually leave positive feedbacks after 10 to 12 days since they have placed an order and there are also notifications sent to their email regarding
additional features, discounts and other stuff.
Now I’m passing your information to our logistics experts who’ll be sending your first packages to you. Usually it take from 2 to 4 business days. As soon as you receive your first package, please notify me right away. I ‘am pretty sure we will get along. Should you have any questions, please submit them via personal cabinet, email or by phone. Thank you!
I have copies of the paperwork as well.
Website: parcelideas.com
Phone: