i received this card in my mailbox. It had a stamp on it but, not processed. It told me to call 2052039010. I called and just got a message saying, "Thank you for calling US. Please hold for the next representative. After a few minutes, I hung up. It also had a tracking number
Received postcard with this number from Konnex LLC, 1500 Beville Rd Ste 606-244, Daytona Beach FL 32114-5646. The card said they've been trying to reach me regarding delivery of an important package. It included a tracking number to give when I call. I didn't order anything so didn't call.
I ship, and I receive....... Most people, like me, use USPS, UPS, FedEx, etc. Never heard of these people in Daytona, FL.... with a Jasper, AL phone number. I called, told them the tracking number, and got cross examined - Perry Mason style. I spelled my name and was still asked, "Investigator Questions", so I asked what they wanted - never got any info, but made sure not to give up any info on myself they did not have on the card........ With a tracking number.... Who needs more info than the number, to try to re deliver? The voice, on the phone answered a few days later, whe I called back with the same stupidity. A business? To deliver to the public? What if I want to come pick it up- no option, for that-no deadline for sending back to sender. I don't want that scam at my place.. Note; The card was pe printed as if they expected no answer at the door........ Most of the time in normal hours, someone is here...... It had a stamp, on it.......... :- ) A delivery business needs to use the mail man to deliver a notice that they tried to deliver to me.......... It was in the mail box, so we all know that a business would know they can't LEGALLY place stuff in a mail box set up for USPS.
Not to be trusted....... Burn the card........ I feel violated......... Did I say :-) I have worked for delivery for half my life and know what we can do INSIDE THE LAW and what can lead us to look for a new job? Yea! I guess they they changed the law on that mail box thing, when I was not looking - That alone is a sack of RED FLAGS. Ask USPS - for your self, to see how safe, you feel with creepy people like that contacting you - your business - you employees - YOUR FAMILY. OK, I said enough watch this type thing.......
I found no web page for Konnex, but did find one for DMC listing the same address: http://www.dmc-services.net/contact/
Which makes it look like they are a delivery service.
Nobody likes DMC and their Facebook page contains some rather not very nice comments: https://www.facebook.com/pages/DMC-Services/433316226687833
Information on Konnex including the owner and other criminal enterprises he owns: http://www.corporationwiki.com/p/2gf6mj/konnex-llc
https://opencorporates.com/companies/us_fl/L15000002343
BBB page on DMC services with an F rating and 104 complaints and 6 negative reviews: http://www.bbb.org/central-florida/business-r ... ona-fl-90173633
A picture of corporate headquarters: http://visulate.com/rental/visulate_search.php?CORP_ID=L15000002343
Florida Worker’s Comp data:
Employer Information
Employer Name Employer Type NAICS Code
KONNEX LLC LIMITED LIABILITY CO. N/A
Coverage History
Locations Governing Class Code* Effective Date Cancellation Effective at 12:01 A.M. Carrier Office Policy Number Wrap Up
View Locations
08810 Apr 27 2015 no cancellation submitted HARTFORD CASUALTY INSURANCE CO 76WEGVK1304 NO
View Locations
08810 Jan 13 2015 Apr 27 2015 HARTFORD CASUALTY INSURANCE CO 76WEGVK1304 NO
*Represents the Governing Class Code associated with the Named Insured on the policy,
as reported by the Insurance Carrier, and is not validated as correct.
Exemption Listings
Exemption Holder Name
PATRICK M ESPOSITO
Owner Election Listings
No Owner Election of Coverage Listings
Employer Name History
Employer Name Name Type Change Date
KONNEX LLC Legal Jan 16 2015
Sunbiz.org information on Konnex which has only been in business since January of 2015: Florida Limited Liability Company KONNEX, LLC
Filing Information
Document NumberL15000002343 FEI/EIN Number NONE Date Filed01/06/2015 Effective Date01/05/2015 State FL Status ACTIVE
Principal Address
2400 S. RIDGEWOOD AVE
UNIT #34, SUITE B
SOUTH DAYTONA, FL 32119
Mailing Address
2400 S. RIDGEWOOD AVE
UNIT #34, SUITE B
SOUTH DAYTONA, FL 32119
Registered Agent Name & Address AMERICAN SAFETY COUNCIL, INC.
5125 ADANSON ST.
SUITE 500
ORLANDO, FL 32804
Authorized Person(s) Detail Name & Address
Title MGRM
ESPOSITO, PAT
2400 S. RIDGEWOOD AVE UNIT #34, SUITE B
SOUTH DAYTONA, FL 32119
Konnex Facebook page with nothing on it, but yet it has 2 likes? https://www.facebook.com/pages/Konnex-LLC/425453084284065
Bizapedia lists 23 companies at that address, including one owned by Patrick Esposito the owner of DMC and Konnex: http://www.bizapedia.com/addresses/2400-S-RID ... A-FL-32119.html
Some other complaints sites:
http://wobm.com/new-home-owners-beware-of-legit-looking-scams/
http://www.whocalledme.com/PhoneNumber/423-228-5850
Neither Konnex nor DMC has a Florida Business License, so complaints can be filed here: https://www.myfloridalicense.com/entercomplaint.asp?SID=
You can also report their deceptive practices to your state attorney general’s office: List of State AG’s offices: http://consumerfraudreporting.org/stateattorneygenerallist.php
Also file a complaint with your State Attorney General's office.
List of State AG’s offices: http://consumerfraudreporting.org/stateattorneygenerallist.php
The cards can be taken to the post office and forwarded to the postal inspectors.
i received this card in my mailbox. It had a stamp on it but, not processed. It told me to call 2052039010. I called and just got a message saying, "Thank you for calling US. Please hold for the next representative. After a few minutes, I hung up. It also had a tracking number