Fulfillment Services
Plain ConnectionsAbout
This business has 1 alert
Important information
- Additional Info:
In July 2023, Plain Connections came to the attention of BBB. At that time, BBB started to receive Scam Tracker reports. Consumers were indicating that they were contracted by a representative and or recruiter from Plain Connections who extended employment offers for positions the consumers don't remember applying for.
On August 1, 2023 BBB checked the website ( URL) to determine when it was created and where it was registered. The website was created on May 16, 2023 and registration information was not disclosed. BBB also found they were using language identical to information found on AB Fulfillment and Leading Optimity's websites, which are both suspected "parcel mule" scams. For all three companies, consumers reported they were offered high compensation to re-ship packages. Jobs that offer high compensation and similar descriptions are often indicative of "parcel mule scams." Separate BBB profiles are available for AB Fulfillment and Leading Optimity.
On July 31, BBB sent an email to Plain Connections requesting background information from the business. A request for background information was also sent to 1215 Superior Ave E Suite 102 Cleveland, OH 44114 which is listed on their website. On August 21, 2023, BBB confirmed by returned mail that this business is not physically located at this address. BBB does not know where the business is physically located. BBB urges caution when choosing whether to do business with a company whose location is unknown. BBB also urges caution when considering employment for positions such as these since packages and money sent to "employees" may have been obtained illegally. Consumers may find themselves unknowingly aiding criminals in money laundering schemes by participating in reshipment scams. Such victims can find themselves prosecuted for aiding and abetting fraud schemes. BBB recommends consumers with concerns about this company contact the United States Postal Inspection Service at https://www.uspis.gov/ as well as the FBI's Internet Crime Complaint Center (IC3) at https://www.ic3.gov/. BBB will continue to monitor this business and will update the profile as information is received.
Business Details
- Local BBB:
- BBB Serving Greater Cleveland
- BBB File Opened:
- 7/31/2023
Additional Contact Information
- Customer Contacts
- Lisa Newton
Additional Information
- Business Categories
- Fulfillment Services
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