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Report: #1474557

Complaint Review: elterro.com El Terro & Toscanini Transportation - Postal Hub Operator - Riverside CA

  • Submitted:
  • Updated:
  • Reported By: mike.montalvo@greensboro-nc.gov — Greensboro NC United States
  • elterro.com El Terro & Toscanini Transportation - Postal Hub Operator 4278 Quenton Drive Riverside, CA United States

elterro.com El Terro & Toscanini Transportation - Postal Hub Operator Michael Rector - michael.rector@elterro.com via sendgrid.net Kimberly Manis - kimberly.manis@elterro.com Ashley Pearce - payroll@elterro.com Legal - legal@elterro.com Stolen Identity - Stolen Items Using Others Identities - Work from Home Postal Hub Operator SCAM Riverside CA

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SCAM ALERT: www.elterro.com El Terro & Toscanini Transportation – Postal Hub Operator

WORK FROM HOME PACKAGE FORWARDING SCAM. If anyone asks you to work for them as a hub or forward packages as a job – please contact the following. It is a worldwide scam that are stealing high-end items on others credit. Amazon etc. using FedEx, UPS, USPS & DHL. It is Worldwide SCAM and you could be ARRESTED if you take this job – they hired me during the holidays for only $2,500/mo. – the Police stopped by my home because of stolen items and they still haven’t paid me. They will start using your personal info along with others stealing your credit too.

Don’t be STUPID like me! There are many companies doing this “Work from Home Package Forwarding.” From my research, London, India, China, Korea & Pakistan and then thru the US. They ask you to open the stolen items – photo them and then they send you a shipping label to send onto their Buyers that probably don’t know they are stolen – probably thru Ebay, Amazon, et.

Here are the facts about the people and companies above:

Better Business Bureau (BBB) – They are Not Accredited even though their website says so. https://www.bbb.org/us/ca/riverside/profile/transportation-consultants/toscanini-transportation-1066-100065805

Main Number: (800) 391-4580

My HR Recruiter: Michael Rector (thru CareerOneStop.Org & Indeed.com)

(((REDACTED))), Riverside, CA (((REDACTED)))

His Number 323-325-7580

He asks you to complete this application - http://url4700.elterro.com/wf/click?upn=Ppd3T-2FMwMCzTOZPiBm6AW6TBPUD7pj3jMYqKyjvql2DMTK70zHm2MIXLRIgerejJ7KYHVCIdyNy49siEwdow9yd7kbLsqkqVI4uJHzJF3wc-3D_A289r3plD1klqGkvjC7-2Bzsc88nTu4GjDpShFmr7VvRo1qCn0h-2FKJb6TmUIBVO7bGBQp05BSl7NYNB2AYSqHaz4T3QE38u3-2BLW038TBSCOMUrNjlvrhp76-2FiOBtOrWcBBXid4h9In84hRQjbqKJiNGgsubOEeKxdkZaCct6EA2Re29IaDa82IEAs-2FZUjzNw7nZX-2BXI5kBZAhlIKmiGnqwhlcpOmRbrgQDosSFxN558RQiUfuxpxMM6mHqGPr2eVrzD8VjZbDeHIZzoKi6Y1NRLJVUWvHdU6mN0go4JFMexXT938gvea7e6ovNd79woh0Xgh2CRoYO2jn4ofyCYGudLxCewbRF-2FohG5eSp3KdO7fokvPIdAvNzQM-2Bx0Y3JxQhibrvuYMbPEqV7IVpiVfg8uA-3D-3D

Their CRM with all of the stolen merchandise is: https://premium-crm.net

Indeed.com FRAUD Reports:

https://www.indeed.com/forum/gen/Career-Advice/Explicit-Logistic-Company-Scam/t387475/p27

https://www.indeed.com/forum/?q=Shipping&l=Eugene

https://www.bbb.org/east-texas/news-events/news-releases/2017/02/reshipping-job-scams-dont-deliver/

There are 50+ others about the scam if you Google it. They told me that it was for a US Government Contract with Amazon.com. I should have searched more instead of looking at their fake website. Go to www.sam.gov and search both company’s names – they are FAKE & a SCAM Mail Forwarding.

They also have other addresses and Employees:

Also:811 Wilshire Blvd #910, Los Angeles, CA 90017

My Logistics Manager: Kimberly Manis

(kimberly.manis@elterro.com)

323-763-8589

323-763-9112

(800) 391-4580 ext. 474

Payroll Officer: Ashley Pearce

(payroll@elterro.com)

Legal (legal@elterro.com)

You will never be paid and they are stolen items. You will not even be reimbursed for your other expenses even if they tell you to send your receipts in. JUST DON’T DO IT. If you have been scammed from them or know where any of the individuals are above – contact the following immediately & get a REWARD:

Detective Mike Montalvo - mike.montalvo@greensboro-nc.gov – Greensboro Police Department 336-373-2222

FBI – https://www.fbi.gov/tips  

INTERPOL – https://www.interpol.int/Contact-INTERPOL

www.ripoffreport.com

https://www.consumer.ftc.gov

https://www.consumeraffairs.com

https://www.usa.gov/common-scams-frauds

www.reportscam.com

www.scamhunter.org

www.justice.gov/criminal-fraud/report-fraud

https://www.ftccomplaintassistant.gov

USPS – https://postalinspectors.uspis.gov/investigations/MailFraud/fraudschemes/mailtheft/ReportMailTheft.aspx

FEDEX – https://www.fedex.com/en-us/trust-center/report-fraud.html

DHL – www.dhl-usa.com/en/express/resource_center/claims.html

UPS – https://www.ups.com/one-to-one/fraud

This report was posted on Ripoff Report on 03/01/2019 07:51 PM and is a permanent record located here: https://www.ripoffreport.com/reports/elterrocom-el-terro-toscanini-transportation-postal-hub-operator/riverside-ca-92505/elterrocom-el-terro-amp-toscanini-transportation-postal-hub-operator-michael-rector-1474557. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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