646-863-6084

this person stole my money

This phone number belongs to a crime ring involved in re-shipping schemes, mail fraud, credit card fraud, and possible identity theft.

I received emails and then calls from this number stating they have a part time position available to test and review products at home and they they found my information on career builder.  Obviously I would not reveal any information, which did not make them happy!  Lol. Just FYI people, if you are being offered a job that wants all of your information, and a credit card number, it's a scam!  I refuse to even put my social security number on an application, in person or online.  They always question me and I always tell them that if I am offered the job(I'm a nurse), I will then supply it to human resources, if I accept the position. The people interviewing you do not need it right away!  No one has ever had a problem with it, ever, in my 20 year nursing career!  

Got hired by a company called Aldi Quality Control. They claimed I would be testing new small kitchen appliances and household items.  Instead they started shipping me digital cameras, watches, electric shavers, clothing, etc. in other people names iand some included my name.They then have me take a picture of the item and send them a report of what the item is. All of this is done on their dashboard at:  http://www.access-controlsystem.com/auth/

The company Website is: http://aldiqualitycontrol.com/.

Then they send me a USPS online label which I have to download and attach to the package and reship it to a new person; most of it is going to Russia.

I asked for my salary of $640.00 and told them that I was in a car accident and the pkgs were in the back seat and the car was still at the impound lot and I didn't have the packages to overnight until they paid me so I could get my car back. They then threatened to call the police and accused me of blackmail. How can it be blackmail for them to either pay me now or the 30th day after I received my first package? It's not blackmail I told them and again reenforced that I would ship the packages as soon as I had my car back. So, all I did really is ask for my pay now instead of Oct 10th and if they couldn't pay me now and I had to wait until the 10th of next month, that I'd ship out those packages at that time, which ever came first.

I am not going to ship out anything else and I'll wait and see if the cops are called on me and if not within a day or two, I'll call them myself. I hope they do show up as I know that these people are ripping people off. SOme of the packages have Invoices in them and it shows the Method of Payment: MC/Visa but the purchasers name is usually someone else, and then they have that name or another name as where to ship it to name & adddress is mine.

I've been trying for three weeks for a valid phone number. When I call the number back that Anthony Borden calls me from, it rings twice and the it's dead silence. The company phone number on the Web doesn't go through either. They keep telling me that it's my phone that is messed up but my phone is just fine. They are probably using a throw away cell phone or they black incoming calls??

Not sure how they are going to prove these items that are in other people's names are theirs? Not likely. I'm sure that was used as a scare tatic. I searched the NY Secretary of State's Website and there is not a business in NY by that name, Aldi Quality Control. I also searched their Privacy Policy companies name Spectrum Quality Monitoring and it's a similiar Website as theirs and also a smiiliar address and that was not found either. I also searched both companies through NYCGO.com (like a city search) and neither company was found. I originally filed a Complait with BBB but they told me initially that it was a Contract Dispute. So, now i am ging to file another Complaint stating that they will not pay me. I am hopful that people find this out before they get involved. I tried to but until I knew exactly what they were wanting me to do, I didn't find anything on the Web about them until I plugged in "shipping scheme" and that is when I found several Complaints.

You do not want them to pay you.  The check will most likely be a forgery and you will be liable if you cash it.  This is an identity theft ring.

this is a scam they owe me 1700.00 in pay....if you get the products sell them and make your self some cash.     Once I asked for pay I was blocked from their system immediatley and all cell phones are disconnected...

This is most definitely a reshipping scam designed to steal a person's identity and open accounts with the information.  Do not give them any personal information!  They have been reported to federal authorities.

Russian Reshipping Scam . For additional victim posts and details see the posting at :

https://www.scamwarners.com/forum/viewtopic.php?f=34&t=91182

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