State Courier Express advertised a home courier job position that offer to pay you to receive merchandise at your home, then relabel it for shipment overseas. I thought this was probably a scam job, but I apply for it just to see. I was contact a day later by email from a Ashley Irwin who said I was hired and needed to fill out a former application, a W4, a validated US Identity form (which I was suppose to send in copies of two proofs of identity) and a direct deposit form. I smelled identity thief from the beginning and emailed them with my worries. No answer. So I only put in my mailing address on the forms. No SSN, no IDs, and no direct deposit info.
"Ashley Irwin" then called me from a unreturnable phone number and proceeded to talk to me from what seemed to be a written script. She had an Asian accent and when I interrupted her to ask her name, she reluctantly told me Ashley Irwin. I tried to ask more questions, but she hung up on me. I thought that was the end of it. Then I get emails from Yosiff Alexander telling me he was here to help me with my "work". I got an login and password account to access the list of packages I was to receive and had to reroute. Two weeks later I received my first package addressed to my address in the name of "Andre Binns". It was a camera. I downloaded the reshipping label and discovered it was going to the UKRAINE. I was very uncomfortable and researched this company and found this fraud reports on this site. Here is actual email conversation between myself and "Yosiff"
The last straw was receiving a fraud alert credit card statement addressed to my home, but in someone's name I had never heard of. I know they are stealing dentities, and I turned them in to our local authorities.
Online Account - Messages
Your IP:
List of Packages
Welcome, ARLENE
Your current address: USA |
If your address is not correct please contact support.
Your payday (day you receive your payment): 09-28
Ask a question:
Q1 (09-09): Sorry Yosiff, but your fraudulent activities have just been brought out in the open. Today i received a credit card fraud alert for someone I have never heard of addressed to my home address. Thats the last straw. This is a terrible operation you have conjured and i hate that i became a part of it. All of this correspondence, your stolen merchandise, as well as this IP address has been turned over to the local authorities who in turn say they are turning it over to the FBI internet fraud actitivities section. Usacomplaints.com was right. I am adding this info to that site.
A1 (): Not answered yet. Your question will be answered soon.
Q2 (09-09):
A2 (): Not answered yet. Your question will be answered soon.
Q3 (09-08): Its with lens I think, I will have to open the box to check and make sure. Just feel funny that you did not know this box was sent to me. So where is it going?
A3 (09-08): Sometimes orders do not appear in my database so I need to search other managers databases. I have now found the package information. The shipping label will be available soon. - Answered by Alexander Yosiff
Q4 (09-08): 038055742527745 Sharmen Graydon canon rebel xti I am not getting a good feeling about this company.
A4 (09-08): Is this camera with lens or not? Why do you feel uncomfortable? - Answered by Alexander Yosiff
Q5 (09-06): Hey Yosiff, whats going on? I received a FEDEX package today, but no shipping label.
A5 (09-08): It seems that I cant find the order, Please let me know the tracking number, name on box and the description of contents. - Answered by Alexander Yosiff
Q6 (09-03): Yosiff, I want this to be a good company, but I will not do anything illegal. If your company deals in credit card fraud, illegal shipping or anything of the sort, do not send me anymore packages.
A6 (09-03): We deal only with legal orders and every order is double checked. We would never send anything illegal to you because you are a representative of our company and we will be responsible for any illegal transactions. We actively prosecute credit card fraud. - Answered by Alexander Yosiff
Q7 (09-02): Yosiff, I just found this company under consumer complaintsS. DO NOT SEND ME ANYMORE PACKAGES! THIS BUSINESS IS TOTALLY FRADULENT AND I HAVE REPORTED YOU TO THE FBI.
A7 (09-02): This is our business rivals who send us to such reports. Never believe them. We are registered with BBB and licensed and we pay our employees. This is what different. - Answered by Alexander Yosiff
Q8 (08-29): PACKAGE ec997928413us arrived today, 28 Aug 08. The invoice for this package arrive 27 Aug 08. I waited until today to ship both invoice and package together.
A8 (08-29): Thank you! - Answered by Alexander Yosiff
Q9 (08-21): When should I expect to start receiving packages? Zip code is 39204.
A9 (08-21): Please check your control panel everyday to see if you have any scheduled deliveries. The delay is caused by a decreased amount of orders due to summer holidays. You will receive your first package soon! - Answered by Alexander Yosiff
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