Usacomplaints.com » Internet & Web » Complaint / Review: Maxbeth Delivery - Vincent, Stramenga, Giler Fraudulent possibly illegal reshipping business Ripoff. #204246

Complaint / Review
Maxbeth Delivery
Vincent, Stramenga, Giler Fraudulent possibly illegal reshipping business Ripoff

Do not accept position with this company. Being investigated by postal inspectors and complaint filed with BBB. Will ask for signed contract and your license. DO NOT give any info. You will do work and not be paid.

Please beware of this company. After accepting a position with this company as a reshipper you find out what they are doing is buying stuff with stolen credit cards or credit card numbers and shipping overseas via you. The postal inspector has also been made aware of this. Vincent tells you to sign a contract and send him a copy of your drivers license and then says you are now an employee. Within a day you are bombarded with packages that you must reship. He says he will pay 60 a package. I was told to spend my own money to buy bigger boxes and tape to combine boxes. He would expect me to answer him everyday as if I had no other life and would quickly turn angry if I didn't reply asap. Then I started receiving credit card statements in the mail bearing the names of the people that were on these packages. I even received a credit card. This is when I knew it was wrong and went to the postal inspector. I kept the last package and opened it to find a new sony playstation 3 but they had labeled it a "refurbished" video console on the customs declaration form. I am turning the playstation over to the postal inspector to send back so the poor person can get credit who had their credit card stolen. Also the postal inspector said for me to email VIncent and ask for the 900 dollars he owed me to see what his reply would be. Of course he said he could not pay me b/c I had an unshipped package and now he has just stopped emailing me.

Complaint Background

Not all of these questions are required. Please provide as much information as you have.
1. Product/Service Purchased:
2. Model Number:
3. Contract, Account, or Policy #:
4. Order #:
5. Purchase Date:
6. Date Problem First Occurred: 12/13

Dates you complained to the company/organization

7. First Date


Offender: Maxbeth Delivery

Country: USA   State: Virginia   City: Norton
Phone: 8008273046
Site:

Category: Internet & Web

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