I was approached with a job offer interview, 38-42/hr which led me to follow up with on Microsoft Teams, as I did a Paige Jones was there, when I clicked the hyperlink to teams, we then discussed the company and position and everything seemed to be professional at first, but then I was asked for information that I wasn't comfortable giving, like my full name, date of birth, address, email address and company I work for, I never released any critical info as far as credentials, but this is for certain a scam.

I received packages. And I did like three of the Amazon packages. One was an Apple laptop actually two of them were Apple MacBooks one was for an iPhone which you used to do used to take the unboxed the products make sure they weren’t damaged peel off the label of the sender and wait for the shipping company like about 24 hours or less to send you a label to print up You would place a new label on the box go to either FedEx USPS UPS access points and drop off the package to ship them out like I said the packages are worth $40 apiece. You got an extra hundred dollars for the Amazon locker packages. I did three of those the first time I tried it. The locker wouldn’t open so I should’ve known something was up with that if you didn’t pick up a package or something or there was a task that was available online they were very adamant and calling you like two or three times if you didn’t answer your phone so my pay date was set for December 5. I was supposed to get a total of $4000 to start $1600 because there was a new person and about $3000 in incentives and bonuses so my paycheck should’ve after taxes been about $8000 which it would’ve made an awesome Christmas and amongst other things so I’ll come December 5. I check my account there’s no money I continue to call these people, Paige Collins, Jessica, and Abigail none of them wanna answer their phone of course you know I get no packages prior to that for a few days And usually I’m getting packages daily but prior to my pay date they said that all because it’s your payday, we won’t want to ship you packages do not mess up your pay date but little bit announced to them. They sent me a package and I sent it right back. Tried to contact them once again throughout the day still no answer for either Jessica page or Abigail still kept getting voicemail sent numerous text messages left voicemails. Where’s my paycheck? Where is my paycheck? Finally got a hold of Paige. The main person. I guess who was in control of all this she said it’ll be deposited into your account about five or six well I should’ve known better because they close at 6 o’clock or five or 6 o’clock rolled around and no paycheck that was on a Thursday that Friday I had to go to work. I checked my account again throughout the whole entire day still getting very frustrated and excuse my language Extremely mad I should say so don’t excuse my language. Friday came around. I kept sending them emails through every email access point that I had because I saved a lot of their emails so I still would like my money from them. They still ****** me off is what they did and ruined my Christmas. They ruined my favorite time of year Talking about this still brings tears to my eyes because how dare they take money away from people who worked hard for it and not answer their phone and still getting away with it if you need more information from me with my emails or anything, please feel free to contact me.

2 Text Messages, One with my First and Last Name saying there was a pending case against me case #starts with a POG# and to contact a Paige Novack, called number and she was not avail, woman who answered did not reveal her name, I asked what company I was calling she said POS. Put me on hold, came back said their Legal Team was trying to contact me about a Loan Company I was not ever associated with. Asked if I knew this particular name, I said yes, it was my deceased dog of many years. Gave me an email that was not valid, and I told them I needed copies of a contract from this original company who assigned them if they thought this was mine, but my credit file is clear, credit file is locked and monitored daily and I pay for 2 Credit services, the woman then hung up on me. I then get another text today 12/18 saying this is their final attempt to contact me after I had called them letting them know I have no association with the account and if they are going to proceed they need to provide me an original contract of something I have no idea exists or that this company ever tried to contact me considering my ssn has been compromised now several times. They have been reported to the FTC also as I believe this to be a scam, they are operating off 2 numbers.

Randy L Donato used Facebook on groups like South Buffalo Neighborhood Watch to advertise snow plowing. Asked for payments via Venmo @donatorandy1975. Paige him and he doesn’t show up. I Messenger him and he blocked me

I put my resume on several job sites, in search for a remote/work from home position. I received a text from an 888 number, stating there was a shipping associate position available that someone would soon contact me to speak/interview me for the position. The next day I received the call from their HR Department, I spoke with a woman about the job entailed, then was offered the position at salary of $4000 monthly with the chance of making $1600 in bonuses monthly for a total of $5600 monthly. Well of course for that kind of money, I accepted. The details of the position was easy enough to handle. The position details were, check the SwiftShipping Portal, 3 times daily, if there was a package available they flagged your account. If I wanted to take the job, I had to press "Task Accepted" as soon as shipping information was available, it was put on the portal with the tracking number for me to track, if I chose too. When the package came in, I was instructed to open the box to examine the product to make sure it wasnt damaged, but couldn't open any boxes of product (such as cell phones, smart watches, as well as other sealed boxed merchandise). I was to take a picture of product, invoice, incoming shipping label to send in to my supervisor for incoming packages, her name is Paige Collins, Supervisor #1, 540 358 9598-Direct line, [email protected]. Then there's Abigail Turner, Supervisor #2, 540 358 9596-Direct line, [email protected]. Abigail is for the outgoing packages. Then there's the Manager, Jessica Morgan, 540 358 9614, [email protected]. Once the pictures are sent to the office, a paid shipping label is requested. Within 2-3 hours or up to 24 hours was allowed to receive a paid shipping label via email. Then print label and attach to package and go drop off at UPS, FedEx, USPS, or DHL. Get the drop off receipt, sign back into portal send picture of drop off receipt and press tab shipped. Once the package was trackable, providing it was sent out within 24 hours, there was a $40 bonus per package, my bonuses totaled out at $280. My pay date was December 4, 2024, well needless to say, December 4, 2024, there wasn't a check available to me for my time and services, and I was locked out of the portal and now 2 days later (December 6, 2024) I am still locked out of the portal and cannot get in touch with anyone who works there. I wanted to let others know about this company getting free labor out of innocent unsuspecting people needing work. SCAMMING COMPANY, DON'T FALL FOR THE **..

This is the email I was sent after being offered a job, It just sounds very sketchy to me, All the required training will be provided to you before the starting date by our training partner. On the starting date for this position, a proficiency assessment task will be given to you to assess your performance. After this, a meeting will be scheduled with you to give you feedback on your performance and to sign all the necessary paperwork. This position requires the following equipment/tools: 1. Dedicated Computer 2. A licensed PM application software for performing all the assigned tasks, monitoring, and reporting. The training and all the above-listed equipment are prerequisites for this position. A check for $3,950 will be mailed to your address. This check is to be used for : 1. The purchase of the required equipment. 2. The training fees 3. Your first week compensation of $675 The order instruction will be forwarded to you when the check is deposited and cleared. Please send your full name as it should be on the check, a valid mobile number, and the address of where the check should be mailed to. You will be contacted via the mobile number provided. If you have any questions, please feel free to reach out at any time. Sincerely, Paige ******** Hr at Techy Nest Solutions

Purchased group tickets whoch containedb4 tickets for a Halloween bar crawl. Went to the starting point which was the var listed on the website. The bar had no knowledge of the event. They had their manager contact the supposed host. 2 and half hours after the time of checkin they said they had a qr code for us to scan to get the map for the crawl but when scannned it just took us to the upcoming event paige. Tried to contact pubscrawl throught the website but it said there us an error with the information and wouldnt submit ly complaint.

It came up in my phone as "account services" and I answered. He said his name was Steven Paige and his phone and extension after the call (3013). He had said I was committing fraud for not paying an old payday loan which I haven't taken any out in years!! He said I owed $2,800 which he said he could reduce it to $512 to stop any summons to court. He had my old addresses at first and I told him I never received any correspondence because I moved then all of a sudden he came up with the correct address and I gave affirmation which got me thinking why would they mention my old addresses when they had my new one and never received any documentation. I gave them my card info before I started to question his comments about me. I called my bank and she told me to call the BBB which I did and found it they were scammers.

I was contacted by ray martin telling me that i was approved for an $8000 loan, which i very much needed. He said that because my credit was so low he would make 3 or 4 deposits to my bank account to get it above the negative balance it was in. He explained to me that these would be in the form of vendor credits and sure enuff about 2 hours later my bank account was now +$966 with credits hitting my account from some vendors i had done businesd with. He told me that once i paid him back via cash app then the $8000 would be deposited to my account. They sent me abloan agreement signed by Don ******. Asking for my banking information. I thot okay i will give it to them to see if they deposit any money into my bank account. I cant lose at this point. Then after the vendor credits hit and i fidnt respond back to them. They emailed me an arrest warrant for my person and allso threatened to report me to the ssa where i get my disability. I then contacted paige at advance america and she told me that not only do they not have a ray martin working for them. But they dont offer loans in the state of georgia!

I applied for a Shipping Associate position with a company called The Red Cart USA on Indeed. On August 2nd, I received a text and email from Ingrid Troy (214)-817-0229 about scheduling an interview and to offer me the position. She informed that I would be receiving packages to be shipped out to customers and would be paid biweekly pay plus bonuses for every successful delivery. There were also VIP packages that you would have to pick up from the FedEx and have them shipped within 24 hours for $100 bonus for each successful delivery. The pay was $3500 for the first month plus bonuses because of a probationary period and after that month you would be paid biweekly. After accepting the offer, I was notified of all my supposedly managers: Manager Adelle Shelby Direct line: (214) 646-9743 Email: [email protected] Incoming Packages Supervisor Janine Roberts Direct line: (214) 646-9741, (214) 771-9067 Email: Eliana.West@paige-shipping.com, [email protected] Outgoing Packages Supervisor Drew Osborne Direct line: (214) 646-9619 Email: [email protected] I was then scheduled orientation with Janine Roberts. She called me August 7th and we talked about the employee dashboard to document information about the packages. You had to take pictures of the merchandise and receipt for confirmation of drop offs. You had to sign in to the dashboard 7 days a week. I picked up and shipped four packages for them. By the fifth one, FedEx managers started to question who the packages were for and wouldn't let me pick up the package. I informed Janine Roberts and she said it's ok don't worry about it. My expected pay day was Saturday, September 14th. I texted Janine Roberts on September 13th and asked for how long the process time for direct deposit. I got no response, but Adelle Foster me the same day and said I get paid Monday September 16th in the morning because of the weekend. I never got paid that morning so I texted Janine Roberts again and still got no response. I texted Drew Osborne and he sent me this " Good morning! Your salary is scheduled for release between 3-5 PM. A performance evaluation will be conducted on your 30th day (Today) of employment to assess eligibility for a salary increase. Once you are regularized, the HR and Accounting Department will review and confirm your benefits package, which includes: Paid Leave Birthday Leave Medical and Dental Benefits Group Life Insurance (forms and coverage details to follow)" I still didn't get paid. I tried logging into the fake employee dashboard https://portal-trcus.com/login and would not let me sign in and have invalid credentials error repeatedly. I tried again and the website had a 500 Internal Server Error. I repeated called and texted these people and have got no response. They have copies of my identification card, address, email, social security number, and banking information because they had everything so well put together from the W9 form for tax information to direct deposit. PLEASE BE CAREFUL OF THESE PEOPLE AND ANYONE ASSOCIATED WITH THIS FAKE SCAMMING COMPANY!!!