-
Gmb-trade.com
Read the warning!- Filter by:
ATTENTION: If you've been contacted by re-shipping scammers, your personal information may have been breached. ScamGuard highly recommends that consumers whose information has been breached obtain identity theft protection service immediately. There are several companies that offer identity theft protection in the US. One of the most inexpensive options we were able to find is the protection offered by LifeLock. You can start your protection here.
Disclaimer: The information and opinions contained on this site are not endorsed by LifeLock. ScamGuard receives compensation from LifeLock. This helps support our scam prevention efforts.-
False employment
By: Oct 05, 2018hired by this company in Sept. 2018 to receive packages,inspect them repackage ship out to customers, be paid $3000 1st month after training $3800
Show more...-
My demands:
-
Make sure this doesn't happen to others and all repaired on my identity
-
User Recommendation:
-
Stay away
-
Resolution:
-
Unresolved
-
Identity Theft Risk:
- HIGH RISK Click for the explanation.
-
Also reported:
-
Agents:
-
Nick Miller, Lynn Nelson
-
Phone:
-
877-789-8099
-
Monetary damages:
-
$0.00
-
- Did you find this complaint useful?
-
Yes (1)
No (0)
- Leave a comment
-
-
May have stolen identity
By: Sep 21, 2018I was "hired on" with this company two weeks ago and they sent forms to fill out including an IRS tax form. I recently received a package to be sent when I received the shipping label. This was yesterday 09/20. I have had no response from my two emails and I left two messages with Georgia with no response. The other phone numbers I was given are no longer in service. I fear I've been scammed.
Show more...-
My demands:
-
Find them and protect my credit because they have my SS#
-
User Recommendation:
-
Stay away
-
Resolution:
-
Unresolved
-
Identity Theft Risk:
- HIGH RISK Click for the explanation.
-
Also reported:
-
Agents:
-
Georgia Jones
-
Phone:
-
877-917-4531
-
URL:
-
Monetary damages:
-
$0.00
-
- Did you find this complaint useful?
-
Yes (0)
No (0)
- Leave a comment
-
-
Is this job legit?
By: Sep 19, 2018It has not been 30 days. But had have packages without shipping labels over a week now. I was advised 5-9 days. days. I also had Fed Ex guy to by for a pickup for a package but did not have the name he was looking for. Base off the other comments about this employment I might not get paid either after 30 days.
Show more...-
My demands:
-
Lets guarantee payment of employment.
-
User Recommendation:
-
Use with caution
-
Resolution:
-
Unresolved
-
Identity Theft Risk:
- HIGH RISK Click for the explanation.
-
Also reported:
-
Agents:
-
Nick Miller
-
Managers:
-
Lein
-
Phone:
-
877-912-2010
-
Monetary damages:
-
$0.00
-
- Did you find this complaint useful?
-
Yes (0)
No (0)
- Leave a comment
-
-
Not getting paid and identity theft
By: Aug 07, 2018On first week of July I was offer a job with GMB trade and once I was doing the process for 2 weeks, I begin to have confidence about this job! After 30 days of working with them, they have fail to contact me about payroll and packages labels that haven’t been sent to me! I will report this to the local police!!!!
Show more...-
My demands:
-
I would like to get paid by my first month and second month within my contract and send me all the labels to this packages I wish not to hol
-
User Recommendation:
-
Stay away
-
Resolution:
-
Unresolved
-
Identity Theft Risk:
- HIGH RISK Click for the explanation.
-
Also reported:
-
Agents:
-
Nick Miller
-
Phone:
-
877-789-8099
-
URL:
-
Monetary damages:
-
$3,000.00
-
- Did you find this complaint useful?
-
Yes (0)
No (0)
- Leave a comment
-
-
Not paying me after working for 30 days.
By: Aug 03, 2018I worked for this company for a month and have yet to be paid. I received packages and labels to ship out and completed my daily reports. I was supposed to get paid 30 days after I sent out my first package and I have not received any payment. I talked to one of the workers the day before payday and he said that he would get it processed and hopefully it will be direct deposited in the morning. When I emailed to inquire about the payment; there was no response (and normally they would respond immediately). I called and they placed me on hold then it hung up. When I called back; it said that they were not accepting calls from my area code. But when I called anonymously from another phone, it went through. I still have a few packages that need to be shipped out and I don't know what to do now besides contact a lawyer.
Show more...-
My demands:
-
To be paid and sent the labels to get rid of these other boxes.
-
User Recommendation:
-
Stay away
-
Resolution:
-
Unresolved
-
Identity Theft Risk:
- HIGH RISK Click for the explanation.
-
Also reported:
-
Phone:
-
877-912-2010
-
Monetary damages:
-
$0.00
-
-
Additional information
GMB Trade LLC
- Did you find this complaint useful?
-
Yes (3)
No (0)
- Leave a comment
-
-
Reshipping items purchased with stolen cards
By: Jul 23, 2018Ordered tools with stolen cards, sent them to unsuspecting people who them forward them somewhere else.
Show more...-
My demands:
-
reimbursement from GMB, it'll never happen
-
User Recommendation:
-
Stay away
-
Resolution:
-
Unresolved
-
Identity Theft Risk:
- HIGH RISK Click for the explanation.
-
Also reported:
-
Phone:
-
877-789-8099
-
URL:
-
Monetary damages:
-
$1,100.00
-
- Did you find this complaint useful?
-
Yes (1)
No (0)
- Leave a comment
-
blog comments powered by Disqus -
Recent Comments:
Dan Helmchen
Victim
Postmail-USP.com
Go ahead and add me to the list of people who are careful/usually catch this stuff but got duped! I ...
Amintoreoficial.com
I was looking for this precise info @danifabozzi:disqus
Amintoreoficial.com
He's done the same to me @jaimerestrepom:disqus
Amintoreoficial.com
Notice how he crops and fills with effects his pictures so no one can really see the penury and indigence ...