I was hired by the company to ship packages overseas. I investigated and they appeared to be legit and were okay with the BBB. It was explained to me that many companies do not ship overseas and they were the conduit to enable the individuals and businesses living overseas to order from U.S. ...
I went through the hiring process in mid-November and started receiving packages on November 28th. I thought nothing of it, knowing I had a contract with a job description and filled out I-9 and W-4 forms. I checked with this site and BBB. Everything looked legit. So I went forward and received the ...
This company is operating a fraudulent forwarding business. The phone number listed 800 783-9764 can be reached but always an answering voice mail. They specialize in shipping packages to Russia. They have a website where you can print out shipping labels. Lately, they offer employment and all of a ...
Same story here... Sent w-4, I-9, SS number. Promised 3,000.00 per month plus 300.00 expense fee. I received a many packages that I forwarded to people in Russia. The supervisor (Sofia Miller)? Not a very smart person, appeared to be inept with the whole concept (fraud). I should have been more ...
Same story that i found from other person who report on this website. 36,000 per year. 300 dollars allowance. I felt foolish. I already send my w4 and i9 form. I gave my driver license and ssn on copy paper. I am getting worry. What can I do about it? ...