Sendward.com (IBEX)
Complaint 366662 Details
- Date Occurred: 04/11/2018
- Reported Damages: $2,175.00
- Location: 12759 E Foothill Blvd c308, Rancho Cucamonga, CA 91739, USA
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
Kelvin Steger/HR Manager sends an email saying he got you resume off Career Builder and has a Logistics Manager available. If interested, you'll be on probation for a month, and will get paid $2175.00 after your "probation" period. Packages get sent to your address using your name and is to be sent back out using pre-paid shipping labels, usually shipped out by Fed-ex, UPS, and USPS (Post Office). You stay at home between 9am-5pm to accept packages, Monday-Friday. You get a so-called supervisor, mine was Mila Sanders, and the so-called payroll dept, her name was Cindy Gassaway, or at least that's what they claimed, anyway use me for a month to receive merchandise. They must be using PayPal accounts. I have some of the letters that came to me. They are all PayPal notices about them not being reachable, etc. The company is fraudulent, and they want you to ship out various goods and take pictures, and upload them to their servers. The server was a Socket CRM, or database they used for that information. I was to be paid on Apr 11 2018 and it is Apr 28 2015. Still No Check. I has to give A W-2 And I-9 From with the Id;s to back it up I have all the chats and email for support it.
Update: 04/28/2018
I have more E-mail from the company of there problem. If needed will submit It has personal Information Attached ad in that email Along with bank deposit and Id Pictures.
- Michael SBID #4f5a3d185b
- Posted 04/28/2018
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Company Statistics
- Complaint Against Sendward.com (IBEX)
- Complaints Filed: 5
- Reported Damages: $10,900.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.