That Delivery Place

Victim Location 78249

Type of a scam Other

This “company” has been using our private resident address as their business address. We get mail for them often. We’ve tried to call them. No one ever answers. We have notified the police. But would really like for them to stop using our address. We are not involved whatsoever and don’t want to be.

Victim Location 30141

Total money lost $80

Type of a scam Employment

For a month. I delivered packages to Fed Ex for the company. They had me sign a contract stating I was on a 30 day probation period. They said after probation I would have to fill out employee paperwork and get employee benefits. They ask for a picture of one of my utility bills. They state I would get paid $3,000 for the probationary period. I was provided a shipping label for each package except the last one. They disconnected my access to the portal that I used to communicate with them(their websited email access). The phone number they gave me was always busy. The number listed on their website would ring and then go busy. Now I am stuck with a package that doesnt belong to me and I can’t mail it. I have not be compensated for the other 4 packages that I spent the time and gas to mail. They are listed on Indeed.com and should not be.

Victim Location 62226

Type of a scam Employment

I shipped out packages for a month for this company. I was in contact with the “manager” now it is time to receive the 3000 dollar check I was supposed to receive for this months work and the phone number do not work. Also my account was deactivated.

Victim Location 91913

Type of a scam Employment

I responded to a post thru Indeed.com for a "Forwarding Courier" remote work by the company That Delivery Place based out of San Antonio, TX. I received an employment contract and I have been working for the company for a month and I was supposed to receive my monthly salary of $3,000 via paypal. Starting May 7, 2020 the company website no longer exists and the phone number is just giving me a busy signal. My manager’s name was Tyler and the Director of the company is Rachel Harris. I have reported the fake job to indeed.com. Everything was functioning then it was just radio silence. I haven’t received any response.

Victim Location 98801

Type of a scam Employment

I had applied on Indeed.com for this Package Handler work from home position and got a call immediately asking if I was interested in the position and had me take a photo of myself with my Drivers License and a Utility Bill.