Discuss RevWaggoner's answer to: U.S. Multipack Courier Is this an honest and legitimate operation. Any reviews? BBA does not list it.

Drm called experian or one of the credit reporting companies. See if a credit card or anything you havent applied for has been taken out in your name.. Document everything. I am not sure who can be called to report, but if anyone has suggestions it would be appreciated by all. They have all my info, but not ssn.. 

I called up one of the three credit bureau and put a block on my personal information. I just need to call the other two and explain my situation to see if I can do the same with them ad well...

There is always the option, for anyone who has provided their vital information to this company, of contacting the FBI or your local State Law Enforcement Agency.  I am sure they will investigate this.  Contacting UPS and the United States Postal Service would also be helpful.  Homeland Security, there are many resources to catch such scammers.

Yes I as well shipped a item and have gotten several and called the companies and returned if any of you guys need to know if your names where on any of the five items I received I am still talking on remote to them as if I am still employed and keeping all records of names they are trying to use except I have shipped empty boxes and sending actual goods back to company. They won't know until a few weeks later they have been figured out as it takes awhile to get through customs so just email me if you would like to know if your name was used its the drm name I use at hotmail thank you for helping me realize this as well

I was advised today by the Florida Department of Agriculture and Consumer Services to report this "company" to the US Department of Consumer Services for fraud/Scam investigation, which I will be doing tomorrow. I told the representative that they actually have a "legal" corporation number which makes the rest of us think they are legitimate. If anyone else is interested in filing a complaint or comment send me a message and I will get the info once I contact them. Will post my findings..

to DRMBeach,

Have you had any contact with anyone from the company while you are shipping boxes? Have they mentioned anything about paying you? Just curious...

Thanks, ferrarafi7.  I would like to be included and will file a report or complaint once you post your findings.  I hope everyone else taken in by this dispicable "company" does the same.  These people must be punished!

Hi guys, I just read all the comments, I am also a victim, all you say in your comments happend to me, I just didn't ship any package, after I received the first one, something didn't look right to me, I went to them and told them that I wouldn't ship any package until any documentation allowing me to sign for other person, was provided, didn't heard back from them, when I though this has finished as I advised about me going to the police, today received another package, I didn't know it was from them, otherwise had rejected it, this package came under my name and the invoice says as sold to me, I went to the police after reading all the postings and they sent me to the FBI, but I have been kicked from one place to another without any solution, I am willing to cooperate in any investigation or filing any claim to whenever has to be done, please provide the right place to do it and my advise is that your return all you received to the stores and don't accept any thing else, save all documents you have from this supossed company, and ofcourse, change your account and put and alert in your credit.

The best thing to do is to return any shipments to the company that sent them. Call the company and explain the situation, as the items are purchased on stolen credit cards. I have requested a copy of my credit report for free by calling the Government number on http://www.ftc.gov/bcp/edu/pubs/consumer/credit/cre34.shtm to make sure that nothing was opened in my name. I believe they are working with scammers overseas and using stolen credit cards to make the purchases and do the shipping. Here is the FBI site to report them: https://tips.fbi.gov/ and http://www.ic3.gov/complaint/default.aspx

Tanks Revwaggoner, your posting were the reazon I didn't go forward with this fraud,I am glad I found all this posting related to this company, I am curious, has you been contacted by anyone for an investigation about the company? I am filing compllaints everywhere, and hope tis people get caught.