Axis Worldwide, LTD Global Logisitics Shipping
Complaint 224185 Details

  • Date Occurred: 03/11/2013
  • Reported Damages: $2,542.16

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

Home Business scam. I worked for this company from January 21, 2013 up until March 14,2013. They owed me $2038.00 which was to be direct deposit and that deposit never occured. It was a shipping courier position as a represenative for global shipping co. Axis Worldwide, Ltd. I never got a penney and now I have fees coming back to me from the UPSP for US Inspection Service $51.78. My job was to inspect Parcels and Packages for damamges before going out internatinal usps service. I would inspect, repair, remove all old labelings and afixed the new shipping labels and send out USPS carrier services, and I did this for over a month. Below is a copy of the said payroll deposit to post to my account 03/11/2013. amount owed includes the days of still being on payroll that they did not pay me. I have gotten no responses back from this company since the day my pay was to deposit into my bank account. They also have detailed information on me from the hiring process.


Hello Ms. Carlill,
My name is William Lewis, I'm payroll manager of Axis Worldwide.
You official payment date is March 10, 2013. Mr. Wootton told me that you choosed Direct Deposit as default payment method. But i don't have your bank requisites. You must fill special form which you can find in attachment. Send it back to me by email or fax to +18776894770.

Sincerely,

William Lewis

Finance Department, Axis Worldwide Ltd


[email protected]



Mar 11














to me




Dear Ms. Tera Carlill,
I made needed corrections for this transaction, bellow you will find report about transaction. Money wasn't been charged from company's bank account and you should receive it in the same 2-3 business days.
Bank name: Wells Fargo

Routing number: (Personal Information Removed)

Account number: (Personal Information Removed)
Receipt Name: Tera M (Personal Information Removed)
Total amount: 2038.84
Currency: US Dollars
Reference #: (Personal Information Removed)

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Business Profile Summary

  • Axis Worldwide, LTD Global Logisitics Shipping logo

Company Statistics

  • Complaint Against Axis Worldwide, LTD Global Logisitics Shipping
  • Complaints Filed: 3
  • Reported Damages: $5,842.16
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