Online Express Delivery LLC
Complaint 128475 Details

  • Date Occurred: 05/21/2014
  • Reported Damages: $600.00

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

I was hired by this company & emailed a company policy, which I sent a copy of my dl# & ss# to them. The deal was that packages would be coming to my address & I had to take them to the post office once I received their shipping labels to send them to there address. I'v sent off a total of 4-boxes & haven't been paid yet, which they told me I would be paid once I sent off the boxes, then I was told by a Maria Johnson, if that's her real name, their manager that I would be paid June 21st, 2012. Well, I've been emailing & calling her which I have heard nothing. I was told $100 per box that I will be paid. [email protected]/302-250-4605. I don't know what she looks like or where their company is located besides the address given to me on the Company Agreement. (Online Express Delivery, LLC/ 1201 N. Orange St/ Wilmington, DE 19801// Komkova Umeda/Okskaya D. 38. KV. 108/109457 Moscow/Russian Federation/-these are where the packages were being sent to. Not to the Delaware address, this is when I began to think I was being scammed w/my pertinent information. Please contact me when you look this over & check it out, ok. Terrace Gatling @ (Personal Information Removed)

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Comments

  • DSean1
  • DSean1 SBID #e31197d96a
  • Posted 06/24/2014
  • I have worked for these same people for approximately 1 month. On june 26, I am due my...get this...$2200.00/mnth salary, with a couple of bunus for some bulky items/tires. I, too, am curious as whether or not I will be receiving my payment. I have mailed-I think-about 12 packages so far (some the result of combining 2 or more packages into 1 box for convenience).

    I continue to mail the packages in good faith. I understand the concept behind what it is that they d, meaning Online ED.Most online sellers will not ship internationally, even to Canada, because they don't want the Customs headache. They get folks like us to rent them our address and some time in order for the buyer to 1>-buy online 2. Have it shipped to one of us (useually free in continental US), and 3. Us to mail the package internationally from our address, thereby making their clients really happy. They stick it to their client for the handling, postage (which Online gets a reduced rate), etc.

    Everyone I have spoken to so far (I have another company that I do too) seems to be either Ukrainian or Russian, so it makes sense that most of the packages seem to go there.

    I'll let you know at end of month if I get what is coming to me or if I have some stuff here that will be returned to sender....lol!
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  • VIJI
  • VIJI SBID #ab038d1cd7
  • Posted 06/29/2014
  • Hmmm. As of today, I cannot log in on their web-interface, and have received no replies to numerous emails. I'm gonna try and find out what legal action can be taken against a Delaware-based LLC . I was hired on May 15 and I worked until June 20. I shipped more than 20 boxes and i didn't get paid what they said 2200 plus bonses.
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  • Dontplay
  • Dontplay SBID #7f6fee773c
  • Posted 06/29/2014
  • I have over 15 boxes OF theirs things and suppposed to get paid tomorrow they want me to send all of those boxes today im not until i receive my money or im goning to sell their stuff to make up for my time and my space they used in my home
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  • DSean1
  • DSean1 SBID #e31197d96a
  • Posted 06/29/2014
  • Hold everything that you have until you receive your payment!! I f they are as lax about paying as they are, I dont think that they will attempt to collect their packages from you. I will be sending one last round of emails to inform all involved that I will be submitting all materials to the Delaware State Attorney General and let them figure it out. Will let you know what I find out. BUT HOLD THOSE PACKAGES UNTIL YOU HAVE YOUR MONEY IN HAND!!!!!!
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  • Paul1970
  • Paul1970 SBID #9ac2286ae7
  • Posted 07/19/2014
  • I was hired by this company at the beginning of June. I mailed approx. 22 boxes. At the end of the month, I did not received a penny for mailing these boxes. At the same time, I couldn't log-in into their website and got no answer to the e-mails I sent to "Maria Johnson" and "Robin Walker." I've also received account statements from PayPal from a "Lawrence Wilkins", who supposedly, bought all the nutrition products I mailed. We should all get to an agreement and see if we can sue this company to get our money.
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Business Profile Summary

  • Online Express Delivery LLC logo

Company Statistics

  • Complaint Against Online Express Delivery LLC
  • Complaints Filed: 3
  • Reported Damages: $5,100.00
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