The Postal Delivery

Tyler –

Victim Location 30013

Type of a scam Employment

Job was to receive electronics or other items via the UPS or Fedex at my address. Open these packages, take out the merchandise, make sure it powered up and but do not open if they were prepackaged, make sure everything worked properly wasn’t broken, take 4 pictures of the products upload to the website and then they would send new shipping label to reseal package ship by UPS or Fedex. These packages came in different people names all the return address was in the United States. Several emails for contact was use for payroll was [email protected], direct supervisor [email protected] Closer it got to my 30 day probation the package was less almost none at all, time for my pay at 30 day was never direct deposit like payroll instructed it would be, after that day I could not reach anyone no response to my emails and 800# just busy signal no matter when you call it. I did my research thought this was a legitimate company but apparently not. It’s set up to sound legitimate and the website setup

Krista –

Victim Location 85757

Total money lost $2,200

Type of a scam Employment

This scam is similar to the one posted on your scam site on Oct 23,2017. If it had been posted before I started this job I would not have been scammed, however I started with the company on Nov 6, 2017 and it was not available when I did my ScamPulse.com and internet checks on the company, (Nietos & Assiciates – thepostaldelivery.com).

I use several job boards to find work since retiring and was contacted buy Charlie *** – HR about their expanding company and the need for ambitious talent to join the team as logistic manager. I responded to the email and was contacted by Mr *** via email. He stated I would be sent an employment agreement to be filled out and returned with a photo of myself and AZ drivers license (filled out and sent). I was then contacted to let me know I would be getting a phone interview call in two days.

When called I had the interview and was told I was accepted for the probation period, prior to full time employment and would be contacted by my assigned supervisor, Laura Pine. She would be contacting me details of my responsibilities and answering any question I had. Her emails included: a Welcome to ThePostalDelivery, my account details to be filled out on the crm site, Responsibilities, Payroll setup, FAU and some additional materials to read. The site is "crm-explorer.net" and all future information was to be conducted on the crm site except for emergencies which she gave me her home phone number to use.

I performed the tasks as required, processing orders as required and mailing out packages to the final customers. I chatted with my assigned supervisor on the crm chat options often and she stated I was doing fine. After about 2 1/2 weeks the number of orders decrease and I ask my supervisor if this was normal and she stated orders were sent to several logistic managers and not to worry. Her evaluation was all that was used to be selected for full time employment.

When my 30 day probation period was up I ask my supervisor when I would hear from HR. She stated it would be in 3 to 5 days. At that time I contacted Payroll about my paycheck since the 30 days were up. I was advised by Jonathan Chen I needed to fill out, the emailed W4 and I-9 forms so he could send me my paycheck. I filled them out and emailed them to Payroll and received a response from him, that all looked fine and that my paycheck would be in the mail (USPS) and that I would have to sign for it. After a week went by and no paycheck was received I tried to contact Jonathan Chen and my supervisor, neither responded to my emails. I also was unable to contact Laura Pine by her work or home phone numbers (work – (800) 413-9520 ext 273 or home (909) 430-1613) when I call her work number I was sent to the shipping department and her home number always state "BUSY". In numbers addition the crm site states it is under maintenance and the date available keeps moving each day. Therefore I am unable to get into it and chat with her, I have been locked out.

I have been unable to contact anyone in the company and have had no responses from several email sent. The people involved in this scam are: *** Whitt – CEO, Charlie *** – HR head, Jonathan Chen – Payroll contact and my Supervisor Laura Pine (probably not their real names).

After checking the address for the company, it is not their address and now I fine a scam alert filled out on Oct 23,2017 by someone in Colorado on your ScamPulse.com Scam site which does not help me now. I have contacted the FBI and will be filling out a scam report on their site, Contacting the Federal Trade Commission and I am filling out your ScamPulse.com Scam Report.

This scam has devastated me financially due to not receiving my $2,200.00 paycheck which was to help pay some of my bills. In addition they have my SS#, AZ Drivers License #, Home address and cell phone #. At least they do not have any banking information. AS a side note I received several letter from other company employees address to my home with their name on them. Laura stated I was not to open them and I would be told where to send them at the end of the month. Since I received no paycheck I have opened them and they are from Comenity Capital Bank c/o PayPal credit concerning PayPal account requests, fraud on these accounts (10 people total and one from asurion requesting the return of the broken cellphone they replaced.

Due to the above information I am not sure what other issues will arise from this scam.

I hope others are alerted to this scam and i figured I was safe because I checked the BBB, Had an interview and a signed contract, which I was told would protect me.

Priscilla –

Victim Location 92311

Total money lost $2,200

Type of a scam Employment

This job found my resume on Indeed. First they emailed me stating they were interested in my skills and it was a match for their work at home logistics manager position they had available. I was contacted by Laura Pine within 2 business days that fell on a Friday September 22nd I was offered the position as a logistics manager. I was being contacted by human resources with the welcoming package via email . I received the welcoming package and read it thoroughly , the business sounded legit. In the welcoming package I had everything a regular company will give you I had my pay rate and benefit packets but I have to fill out and send back and which I did . They didn’t explain that my first day will start as soon as I send off my first package and my first pay day will be 30 days after my first package was sent which was September 28th and my payday was supposed to be on October 30th 2017. When did 30th of October came around I did not see my direct deposit as stated in our payroll agreement from HR. On November 1st after multiple emails were sent the company finally got back to me stating they regret to inform me that their corporate Bank of America account was compromised and it will take 3 business days for them to fix the problem. On Monday November 6th I tried contacting the company again via email phone and through our chat. I was unable to receive any feedback from the companies HR (*** ***) the company’s payroll department (*** ***) and the company’s my manager which was Laura Pine. I proceeded to log on until our CRM system for it to tell me that the system was under maintenance and shut down until November 8th I went back on the system the following day which was Tuesday November 7th for the system to say they’re out of commission until November 9th. This company was supposed to pay me $2,100 for the first month 2400 for the second month in there after I have not yet received my payroll neither have I received a phone call or anything from anyone to say that they apologize due to anything so this company has messed up my place of residence my bills and everything else and I was scam.

Danny –

Victim Location 81410

Total money lost $2,200

Type of a scam Employment

I was subscribed in many job boards , This was on Glassdoor job board . I received a email from *** *** ( HR ) @ Nietos & Associates / of thepostaldelivery, offering me a position as a logistics manager , working via computer from home . It was not one that required you to pay anything to them.

I responded and they emailed me a employment agreement package , that i was to fill out and email back ( see attached ) along with a photo and photo of my Colo Drivers license of myself to be uploaded ( done and sent) .

I received a call from a Young man named *** ***, letting me know everything looked great and that someone will be calling me for a phone interview in the next 2 days . I was then given the phone interview ad was told that i was excepted for the position, then explained and told me that an email from HR dept and a supervisor will be coming within a few days to get me started and answer any questions i may have.

I then got an email From HR =*** *** , congratulating me and and email from *** *** assigned as my supervisor, I had spoken to *** once initially on the phone , after that it has all been through the chat on CRM which i have not been able to access since 10-13-17.

I began processing and doing exactly what the job describes , and communicating with *** ***, towards the end of my probationary period , i inquired as to the possibility of going permanent , her response was my performance was outstanding and she was turning in my review to Hr and they would be contacting me . I have not heard anything more from anyone , as the date i was to be paid came and went , i emailed Payroll ( *** ***. ) in regards to being paid . these were the last of any communications i had gotten from anyone. And still Not have been paid. I sent a certified mail to the address at E. Coolety Dr. i have contacted chamber of commerce business center and have found that neither of the addresses are valid for this business, No one can seem to find it a legitimate business.

I have also registered a complaint with the Federal trade commission. I have been financially devastated over this loss of income .

They have all my information eg my s.s #, DL # bank account information. everything that is required to be employed w/ a company.