- Report: #1490932
Complaint Review: Fess Team LLC - Laurel Baltimore
Reported By:
Candi -
El Cajon, California , United States
Submitted:
Updated:
-
Author Not Confirmed
Why?
Fess Team LLC
14220 Oakpointe Dr Laurel, 20707 Baltimore, United States
Phone:
(410)929-7372
Web:
Categories:
Business Rating:
(0)
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Fess Team LLC Julia Podolski Timothy Chalker Haroun Savage Recruited me for reshipping scam job by Breonna Benjamin and Julia Podolski via jobseekersresource.com Job seekers resource is designed to help disabled people/veterans like myself return back to work Laurel Baltimore
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I was recruited via email in the beginning of 12/2019 by Breonna Benjamin saying that she had found my resume on jobseekersresource.com, that a part time store room manager position was available. I applied and was called by Julia Podolski the following morning asking if I had a printer and that I was hired.
I accepted and worked about 30 days before I caught On to and got confirmation of the reshipping fraud scheme. She trained me to download and print out labels from home and to send the items mailed to me, via fed ex, ups, or usps. I did so only to fed ex for the first couple of weeks, and she asked if I wanted a promotion to a full time $4000 basic salary, to store and ship more items from my home or a storage unit.
She sent a new contract that puts a business in my intials CTS LLC and said their attorneys are working on opening up business bank accounts for me to sell and ship goods from amazon, eBay, and and a few other well known sites. It was after I signed the new contract that I noticed the items shipped to me were in the name of the supposed customers with my address.
So I contacted BBB in Baltimore where the company is located. They informed me it was a scam and that they had returned mail from Fess Team's location in Baltimore, which means it's not located there at all. I also noticed that Julia had someone by the name of Timothy Chalker paypal me my first month pay, with the funds on hold for 21 days.
When I asked about this, she said that she will contact HR which never happened. After that I told her that I change my mind about being full time, she said she would contact me at the end of the day with further instructions, but instead she removed my account from the shipping and receiving control panel in their website and never paid and funds for the reshipping scheme work that I unknowingly did.
My identity was basically stolen as I have to now take steps to protect my identity from fraud, false EIN numbers and business bank accounts that could be put in my name. They use victims to cushion between them so if FBI comes knocking, unknowing victims such as myself would go down for the most likely stolen goods.
I did not know about any of this until Better business Bureau informed me that it's a scam and I watch tons of you tube videos after that and saw that there are so many of these scams going around and that they change the name of their company and cease contact with you after it's caught on to.
It's important to start protecting your identity and file a police report so that nothing can come back on you for unknowingly helping evil people. God will deal with all of those who knowingly participate in bad business practices and take advantage of others, in my case a disabled veteran and single mother.
3 Updates & Rebuttals
Mohammed
Brooklyn,New York,
United States
Regarding the llc they had you create
#2General Comment
Sat, February 01, 2020
Did you file articles of dissolution? I just mailed mine.
Candi
El Cajon,California,
United States
Protection steps against Scams
#3Author of original report
Thu, January 30, 2020
1- place a fraud alert/credit freeze on your credit reports
2- place passwords in bank accounts when someone calls. Or close account
3-contact federal trade commission to file a report
4-contact better business bureau in Baltimore Maryland and file a compliant
5-place an individual report in ripoff.com
6-file a report with Economic crimes
7-File a police report
8-contact idtheftcenter.org at 888-400-5530 for help and resources on steps to take as well
9- periodically check with the Secretary of State to make sure no business/accounts is placed in your name
10-contact IRS to make sure no EIN is placed in your name
11-alert usps and fed ex about them
Report Attachments
Steven
KIngston,New York,
United States
I was scammed too by these people
#4General Comment
Thu, January 30, 2020
What steps did you take to ensure they could mess with your taxes, or create false banks accounts and such? I'd really appreciate some help with this matter.
