Complaint Review: Simple Freight LLC

This company is a money laundering front. They offer an at home Logistics Specialist "job". They communicate mostly by email but are bold enough to offer phone #'s to call also. They provide what seems to be legitimate paperwork to get you hired, I9 form, W-4 forms, an "employment contract" and they have again, what seems to be a legitimate website.

The job description is that they send you packages, you open the package, inspect the contents, take a picture and are supposed to send it back with the information enclosed. First package we received was addressed to someone else and had shipping labels to send to a return department.

It seemed a bit off so we did some further research and found a lady that had went thru the exact same process. We decided not to send the package back and for a few days after that, we kept receiving packages which we just did a 'Return to sender'.

I communicated with Peter Williams who wouldn't take my phone calls but would respond to email. Grammar and spelling were terrible and he was very insulting saying that my husband is incompetent and couldn't follow direction. I responded back a few times letting him know we know they are a scam and that we've reported them to our local police. He continued to email back insults. He finally stopped when I threatened a case of harassment against him and the packages stopped coming also.

What they do is after you've sent back the first few packages, you get a deposit in your bank for THOUSANDS of dollars which of course your bank will flag that and let you know. You then call the company and they tell you it was an accounting mistake and to just send them back the money minus your compensation. That's their scam.