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  • Report:  #813315

Complaint Review: Rabusgroup Kevin Laurent Daniel Bertrand

Rabusgroup, Kevin Laurent, Daniel Bertrand Reshipping Scam Company! Rungis, France

  • Reported By:
    David — Lake Worth Florida United States of America
  • Submitted:
    Sat, December 24, 2011
  • Updated:
    Sat, December 24, 2011

Was contacted by Daniel Bertrand of the Rabus Group. He was offering a State Logistics Management position with the company and asked for some of my information to get the job going and asked to sign, scan, and email back a contract outlining my employment with them. I was then contacted via telephone to verify my identity. I was assigned a manager by the name of Kevin Laurent who would send me emails to pick up items from Walmart and ship them off with a prepaid label that would be sent to my email after I confirmed the pick up of the items.

I was supposed to be paid 2500$ a month +75$ for each pickup. Everything seemed legit..they even called and spoke to me a couple times. Whenever I asked too many questions they wouldnt answer my emails however. Also, A post office worker pointed out to me that they were over paying for the shipping by double (They were paying for twice the pounds of all the items) When I emailed them about it they said ok thanks but all the future shipping labels still had that error.

Doing the math they had overpaid in excess of 1500$ in shipping in the first two weeks. I continued with business as usual until I grew skeptical. I did the math on how much my "paycheck" would be. It was to be around 4000$ with all the things they had me doing. I researched this company again and came across this site but it only had one person who reported having being taken advantage of. I then did some searching on Wikipedia on different type of scams and came across one called "Reshipping" scam.

Further research made me realize that this company fit the profile for this type of scam--save for the fact that they have you pick up the item as opposed to it shipping to your house. I withheld shipping the last order they sent me and asked them when I would get my paycheck. They told me I would get it after I sent the items but I replied and said I'd like my paycheck prior to shipping the items. Its been a week and a half and no response from them. BEWARE! 

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