1, Report:
#1458183
Posted Date:
Aug 26 2018
Express Parcel Service llc Deborah Kaufman Shipping Agent doral Florida
A company called express-parcel-services.com and I can't get into right now but They reached out to offer me a position(they found my resume on zip recruiter), they offered $3500 salary after I completed 30 days of work. I had to fill out a w-4 and give up my social number Afte...
Entity
Express Parcel Service llc
Categories: Shipping & Handling, shipping fraud
3, Report:
#1456101
Posted Date:
Aug 11 2018
Express Parcel Service LLC, Deborah Kaufman, Paul Upshaw, Ricardo and Maria Betancourt ,Sheryl Combs Shipping Fraud Doral Florida
As with the other postings/complaints regarding this company, I too was approached by them. I will not rehash all of the details as they have already been noted by others, and mirror my own experience. I filled out the necessary paperwork for the position (my identity information is...
Entity
Express Parcel Service LLC
Categories: shipping fraud
4, Report:
#1455853
Posted Date:
Aug 09 2018
Express Parcel Service LLC Maria Betancourt (CEO) Deborah Kaufman (Manager) Paul Upshaw (Recruitment department) They used me as a mule to send electronics that are bought with stolen credit card Miami Florida
They sent me a Shipping Agent job offer to my e-mail, They told me that they would pay me $3,500 per month plus $300 for gas, internet and packing expenses then they sent me all the paperwork to start working including: tax form W4, Direct deposit form, Employment agreement, Appoint...
Entity
Express Parcel Service LLC
Categories: Fraud, Fake scam reviews, Scammers, Business Opportunity Scam
5, Report:
#1455776
Posted Date:
Aug 09 2018
Express Parcel Services, LLC Paul Upshaw, Deborah Kaufman Fake job, scam company. Work for a month then no paycheck and they are most likely moving stolen merchandise Doral florida
Express Parcel Service LLC is a Shipping scam company. They reached out to offer me a position the first week of July, 2018 (they found my resume on zip recruiter), they offered $3500 salary after I completed 30 days of work. I submitted my applicationand in less than a day they sta...
Entity
Express Parcel Services, LLC
Categories: Work at Home Business
6, Report:
#1455371
Posted Date:
Aug 07 2018
Express Parcel Service, LLC Promised pay not delivered Doral Florida
Someone very close to me is currently working with this 'mail' courier job. Honestly the packages are all to be sent to the same 4 person, some high end, some low end stuff which I believe might be stolen goods. They don't ever get in contact with the person that's working with them...
Entity
Express Parcel Service, LLC
Categories: Mail and intenet fruad, Mail Order Services, MAIL FRAUD
7, Report:
#1451220
Posted Date:
Jul 11 2018
Express Parcel Service LLC Paul Upshaw (recruiter) Work From Home Shipping Scam Express Parcel Service LLC Doral FL,
Hi wanted to let all know I found a new Shipping scam company called express-parcel-services.com. They reached out to offer me a position(they found my resume on zip recruiter), they offered $3500 salary after I completed 30 days of work. I submitted my applicationand in 4 hours the...
Entity
Express Parcel Service LLC
Categories: Business Opportunity Scam, Cross-Border Scams