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Business ProfileforTradeShip Hub (Imposter)
Current Alerts For This Business
Since February 2023, BBB started to receive complaints and/or BBB Scam Tracker Reports concerning job listings. Specifically, remote job positions are posted on employment recruiter websites, with the description listing various “re-shipping”, “inspections” or other similar responsibilities. Those who had contact with HR were instructed to fill out an application including a picture of driver’s license in order to create a specific log in and password on their webpage. The new employees found that the packages were delivered to someone else per tracking, but they did not receive any packages to perform the job duties; they did not receive any further communication or any payment of wages.
1). The website, https://www.fulfillment-direct.com/, was created on March 21, 2022.
2). This BBB business profile includes all similar business names, addresses, phone numbers and/or websites that came to BBB's attention. The individuals who created the job listings and login website may be fraudulently using another company’s name and contact information. Please understand that scammers use a physical address to appear more legitimate. The address usually has no connection to the scam business.
At-a-glance
Business Details
- Location of This Business
- No Address, St Petersburg, FL 33702
- BBB File Opened:
- 2/10/2023
- Additional Contact Information
Phone Numbers
- (727) 513-3524Other Phone
- (727) 513-6992Other Phone
- (727) 513-3524
Customer Complaints
1 Customer Complaints
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File a ComplaintMost Recent Customer Complaint
03/02/2023
- Complaint Type:
- Service or Repair Issues
- Status:
- Unanswered
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