COMPLAINT FILED UNDER:: GENERAL CONSUMER PRODUCTS / HIGH GRADE FULFILLMENT LLC
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High Grade Fulfillment LLC
Complaint 235427 Details

  • Date Occurred: 04/29/2013
  • Reported Damages: $1.00
  • Location: 31 The Circle, Georgetown, Delaware

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

Submitted my resume recently to indeed.com and I received an email from the "hr" of this company stating that they have a pre-shipment inspector position available if were interested. Looking for only part time work I replied with my resume. Days later he replies with a contract that I should fill out and return to him within 3 business days. After reading the contract I became a little suspicious and started looking at the company for scam reports. Nothing really came up so I went to whois.com and discovered that their albeit very good looking website is only 5 weeks old. I went to their contact us page, they have an 866 number, I called it, not a real number. They state the job position is to have packages come to my address, the supervisor sends x amounts of shipping labels, I inspect the boxes and ship them. Oh and I maay have some out of pocket expenses but don't worry, the company promises to reimburse me. I am not sending them the contract they still expect but I am going to ask them some pretty bad ass questions to stump them. Not my first round with scammers. Job seekers beware this one looks pretty legite until you start looking at their company history and information. Do your homework. Whois.net, google searches and whether or not there are already scam reports out there. This one is the first for this particular company so hope this helps someone.

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Comments

  • Oliver
  • Oliver SBID #b9b0e81d79
  • Posted 05/10/2013
  • They were a part of another company. And they separated approximately 2 months ago. Linda, the only dude here is you. I work with them directly and who are you?
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  • Linda
  • Linda SBID #80a4976ddc
  • Posted 05/11/2013
  • Ya "superior fullfillment LLC". People please research it. Notice how the company address was slightly changed from 601 Delaware Ave Wilmington DE 19801
    To Address 31 The Circle Georgetown DE 19947. Try calling their 1800 # and see if u can get through.
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  • Oliver
  • Oliver SBID #b9b0e81d79
  • Posted 05/22/2013
  • That's why she's saying, that the company I worked for is a scam. I asked my Manager and he told that she stolen parcels saying "I think, you're scam, so I will not send anything, I'll keep it."
    So, Linda, do not pretend to be innocent. That's the real reason of your complaint.
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  • Linda
  • Linda SBID #0fcac9a8ef
  • Posted 05/23/2013
  • Actually I sent back the products to CVS (the sender). I found plenty of evidence that Indicates the credit card used to Purchase goods does not belong to your so called "company". Now Suppose that I stole "your" Merchandise, why hasn't your "company" contacted Authorities and requested a complain? In addition, they sent me a prepaid postage stamp to ship the goods to the Ukraine. Hmmm I wonder why.... Maybe because Ukraine and the United States do not have an extradition treaty!
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  • Oliver
  • Oliver SBID #b9b0e81d79
  • Posted 05/23/2013
  • Then tell me, why do i receive my pay, work with packages and everything is legitimate? And the manager told me, that they have reported police and I guess, your time comes soon. You've broken the contract and decided that nobody would find you. Let's see, what happens.
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  • Linda
  • Linda SBID #80a4976ddc
  • Posted 05/24/2013
  • I can't breath from laughter " they have reported police"? People please read this comment I found on yahoo: SCAM - it's a reshipping scam that will land you in prison

    Besides,it's illegal for any potential employer to ask your age, sex or marital status

    DO NOT send this person any info -- my friend's credit card number was stolen and someone charged over $3000 worth of electronics to her card. She reported it and the police ended up arresting the guy whose home the electronics were sent to. He claimed he was just doing his job for some employer in Ukraine who of course he had never met. He's now serving 18 months in prison for fencing stolen merchandise because the jury didn't believe he could be so stupid not to know that he was being used to receive and reship merchandise bought with stolen credit card and paypal accounts.
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  • Linda
  • Linda SBID #80a4976ddc
  • Posted 05/24/2013
  • Now now "Oliver" I know your the scammer behind all this. Looool Stop Pretending that your an employee. Get off your lazy ass and get a real job rather then trying to scam working American Citizen for their money.
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  • Linda
  • Linda SBID #80a4976ddc
  • Posted 05/24/2013
  • Wooow I just noticed that you deleted your very first comment at the very top. Well people just for the record, good old "Oliver" here had posted that this is a Legit company and he's been working for it for over a year. So after slipping at his/her own game, he/she (god knows who this animal is) decides to delete the comment before anyone catches on to the mistake.
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  • Linda
  • Linda SBID #80a4976ddc
  • Posted 05/24/2013
  • You stated that I said "I think, you're scam, so I will not send anything, I'll keep it." Oops "Oliver" looks like I caught you in another lye. This was the actual word by word email that was sent: I won't explain to anyone anything. If you have further questions report to the Dearborn police. I have shipped the products back to CVS. And I will get to the bottom of the whereabouts of the unknown address. I don't understand why u would attempt to use a random address.

    Sent from my iPhone

    On May 9, 2013, at 11:54 AM, [email protected] wrote:

    You're welcome, Mam. I'll have to report on you to the Manager.
    You'll explain everything to him.

    _________________________
    Kindest regards
    Helen Burnes
    Supervisor
    Quality Control Dept.
    High Grade Fulfillment LLC
    (302)396-9003
    9 am - 5 pm on EST
    Monday-Friday
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  • Linda
  • Linda SBID #80a4976ddc
  • Posted 05/24/2013
  • I called the police and they are into this further.

    Sent from my iPhone

    On May 9, 2013, at 8:50 AM, [email protected] wrote:

    What sounds fishy? The company takes care of each Employee and
    personal information such as phone # or address will never be
    displayed anywhere. This information remains confidential all the
    time. Is it bad? Or you want to have your address published in
    different countries for hundreds of our clients? Or you want customers
    contact you and pay to you directly? It sounds like you do.

    Linda, I don't like, that you're giving too many
    questions instead of working with packages. I hesitate to forward the
    products to you, because it seems that you're not going to ship them
    out. I also do not understand, why didn't you give me the information
    about the complaint on our company. I don't like when my Employee
    behaves like my Director. No offense, but you see, that you have a
    job, you have packages to work with, you have the contract and the
    information about us. Do you think scammers sign the contracts? Or do
    they pre-pay products and shipping? Which part of the process in
    this job you think is a scam?

    _________________________
    Kindest regards
    Helen Burnes
    Supervisor
    Quality Control Dept.
    High Grade Fulfillment LLC
    (302)396-9003
    9 am - 5 pm on EST
    Monday-Friday
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  • Linda
  • Linda SBID #80a4976ddc
  • Posted 05/24/2013
  • And for a helpful hint, professional companies, especially in the United States, don't allow their employees to release information, such as criminal complaints. So by you posting what "your manager" told you about reporting me, you are releasing Confidential Company Information. Oh dear "Oliver", your being too defensive. I gotta say that your one Lousy scammer!!
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  • Linda
  • Linda SBID #80a4976ddc
  • Posted 05/24/2013
  • Oliver (not that I believe that's your name) you were hoping that you would be able to scam your way out of the truth, thats why your on here. But all you did was prove what a big scam you really are. You would of been better off not replying from the beginning. Your argument is clearly Bogus ( Foreigners normally know the meaning of the word bogus but you can look it up). Now get off your computer and get a real job.
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  • Linda
  • Linda SBID #80a4976ddc
  • Posted 05/24/2013
  • Oliver (not that I believe that's your name) you were hoping that you would be able to scam your way out of the truth, thats why your on here. But all you did was prove what a big scam you really are. You would of been better off not replying from the beginning. Your argument is clearly Bogus ( Foreigners normally don't know the meaning of the word bogus but you can look it up). Now get off your computer and get a real job.
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  • ELSIE
  • ELSIE SBID #3af89a43c3
  • Posted 06/18/2013
  • HELEN BURNES IF THAT IS REALLY YOUR NAME. YOU MAKE IT VERY DIFFICULT FOR TO TRUST PEOPLE WHO OR OF DIFFERENT NATIONALITYS LIKE YOU THE ACCENT JUST SAY DISTRUST.I FEEL SORRY FOR THE PEOPLE YOU REPERSENT.
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  • Barbara
  • Barbara SBID #c89bfee713
  • Posted 01/23/2014
  • They are back at it again but this time they are using the name "Fulfillment Services LLC" and claim they are based out of Helena Montana. The Lady is now claiming to be Ann Biwer (sounds like Beware to me). They apparently have also used the names Reliable Fulfillment LLC , Superior Grade Fulfillment LLC. Fortunately all your postings stopped me from signing the agreement and getting sucked in to this scam. Thanks!
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Business Profile Summary

  • High Grade Fulfillment LLC logo

Company Statistics

  • Complaint Against High Grade Fulfillment LLC
  • Complaints Filed: 9
  • Reported Damages: $14,736.00
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