Online Shipping Broker
ShipU Enterprises LLC (Phony)Find BBB Accredited Businesses in Online Shipping Broker.
About
Important information
- Additional Info:BBB has received complaints stating that the business is claiming to be or is affiliated with ShipU Enterprises, LLC; ShipU USA, LLC; or ShipU Enterprises, Inc. This business is not any of those names, and is not affiliated with them in any way.
Complaints further state that consumers are hired to repackage and reship merchandise. The consumers were asked to send in banking account information, W4 forms, and their Social Security numbers. Once doing so, they were hired and promised $2,000 per month plus expenses. The complaints further state that their promised paychecks are not being direct deposited as per agreement with the business, and they are no longer able contact the business to collect payment.
Additionally, some consumers stated that they have sent packages overseas, while others are shipped to Elizabeth, NJ. According to BBB information, the New Jersey address is affiliated with an overseas shipping company named Meest-America, Inc.: http://www.bbb.org/new-jersey/business-reviews/shipping-masters/meest-america-inc-in-elizabeth-nj-18001685
This scam is using the real name and address of ShipU Enterprises, LLC, which is a medical management company. The real ShipU has informed BBB that it does not offer and shipping or packaging services.
BBB has determined that the scam is not at the Spring Hill, FL addresses provided in this review.
Business Details
- Local BBB:
- BBB of West Florida
- BBB File Opened:
- 11/2/2015
- Alternate Names:
- ShipU Enterprises, Inc. (Phony)
- SHIPU USA, LLC. (Phony)
Additional Contact Information
- Principal Contacts
- Ms. Nataly Norman, Manager
- Customer Contacts
- Ms. Nataly Norman, Manager
- Mr. Michael Penman
- Additional Phone Numbers
- Other Phone: (727) 231-1285
- Other Phone: (727) 270-8011
- Other Phone: (786) 408-8396
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