OSMA Trade Reviews - OSMA Trade Scam or Legit

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Kenneth – Dec 10, 2020

Victim Location 60643

Type of a scam Employment

They hired me from my resume on an employment search site like Career builders. I responded to their add for employment and after a long phone conversation I was hired a couple days later by email congratulating me. I went from that to talking with a new person that said she was my new shipping manager and told me to set up a dashboard with the provided link and upload my ID — drivers license which I had already done to the first guy. She said she had to have it again for verification. The offer was to have me receive packages at my address, open them, inspect them and ship them off with a shipping label they would provide for me. I wouldn’t be paid for 30 days initially and then would be paid for that whole month around the 5rd of the next month and every two weeks thereafter. That was strange. Then the offer of $2800 a month PLUS $50 for every package sent out “successfully” I was a bit skeptical but I did it anyway and just as I suspected they are scammers they didn’t pay me they owe me about $4000

Natasha – Dec 07, 2020

Victim Location 28115

Total money lost $3,350

Type of a scam Employment

I started working for this company November 4, they send a video to make sure this is the job for you. You inspect packages then ship them back out, seems legit until you get close to payday. The packages slow down and they don’t hound you for not logging on to dashboard. On payday which was December 4, I didn’t get paid. I tried to call my supervisor the phone wasn’t a working number. They emailed me saying phones are down due to maintenance. Still haven’t been paid and I still have 2 packages left! When I try to login to dashboard it says user name invalid. I was to be paid $3,350, which I’m not happy about because I needed that money to pay my bills!!! Now it’s a chance I may be homeless.

Wendy – Nov 30, 2020

Victim Location 80905

Type of a scam Employment

Other email addresses: [email protected], [email protected]

So I got an email late October about a position to be a shipping specialist working from home. Before I started, i sent photo of my ID and sent a photo of a filled out w4 with my social security number. The duties include: receiving packages, inspecting packages, logging into a dashboard to report all packages and to accept the task, print out shipping labels, drive to a ups or fed ex to ship out the packages. This is supposed to be a monthly based salary. Pay was supposed to be sent out on 11/26/20. This past week I began to be very skeptical about this job. I decided to look them up on ScamPulse.com (Better Business Bureau) website. No results were found. Also on reddit, there was a complaint about this exact company that they worked for a whole month and did not receive pay. The person who complained on Reddit stated that they were worried about giving out their ID and SSN. These "supervisors" keep promising me that i will receive a paycheck, but did not state how the check will be sent or deposited. Today on 11/30/20 I am all-of-a-sudden unable to log in to dashboard because "my password is incorrect". I have used the same password and it is automatically saved to my computer. When I called, the say they will help me, and call back in 10 minutes, but after 30 minutes I call them and the line has been disconnected for the past 4 hours. Accounting, HR department, all the supervisors hardly ever return my phone calls about any issue. I still did not receive any pay and their excuse is that I need to send out the package that was delivered on the 25th. I never received the package and i needed help getting tracking number for the package since I’m suddenly unable to log in to my dashboard account. I addressed this concern to everyone but nobody is returning my calls. They said paycheck would be processed last Friday at 4pm. Today, is Monday and they say that the check will be processed at 4pm est. Apparently I haven’t got paid due to the package that was supposed to be delivered to me and shipped out by me. It is 3:27pm MST and nobody from OSMA TRADE has called me back or tried to help me with my concern. Now i believe this employment is a scam and I really need your help taking these people down. I provided my ID, address and SSN to them and I’m really worried they will take all my money from my bank account after today.

Krista – Nov 27, 2020

Victim Location 23323

Type of a scam Employment

They sent my merchandise I don’t know from where I don’t know how and I picked up twice from somewhere and delivered

Alberto – Oct 29, 2020

Victim Location 48238

Total money lost $100

Type of a scam Employment

They will seem legit but also everything is not as it seems. No website no internet presence except bad reviews. I worked 2 weeks til i put it together.

Trisha – Oct 23, 2020

Victim Location 89178

Type of a scam Employment

They email you with an offer of employment. The offer includes a salary of $2800 per month and $50 per package you send. They sent me a video link describing the business model. Then they send you documents to sign via docusign in order for you to start receiving packages at your house. This mean all legal responsibilities could fall on you the employee. They also set you up with an online portal to track the packages being sent. Job duties include opening, inspecting package for defects and then reshipping to final destination. The packages are most likely being purchased with stolen credit cards and stolen identity. Upon doing further research, companies pop up like this and then disappear before 30 days. They will help track the packages being sent throughout the month and then you will not hear from them about 2-5 days before the end of your monthly employment. No one gets paid and you will never hear from them or be able to contact the business again.

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