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Limcologisticsusa.com Reports & Reviews (11)

- Hollis, NY, USA
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The scammer post a job online to work as a packing inspector. I was offered this position and received emails that I was hired. They asked me to file w4 and also to send my bank account informations. I never receive the payment and they went ghosting. They all stopped replying to my calls and emails. They had me reshipped a total of 8 packages and they were also using my name and address to send these packages which I believe are fraudulent.

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I just experienced a reshipping scam. As of today. They locked me out of my account and won't return none of my phone calls. They have my banking info and my person info as well. Don't know what they're going to do with it but I hope you can catch them so other people won't be scammed like I have.

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- Winter Park, FL, USA
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I have been looking for and applying for remote work online. I received an email about the position of Package Inspector. I have sent w-4 information and banking information. While I have not yet had money or my identity stolen, I feel like that is what the goal is. This needs to be shut down. The names they have given to me are:

Happy Peters

Regine Harper

Karen Swan

the name on the initial email is:

Gabrielle Walsh

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- Lancaster, CA, USA
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A company called limco post emailed me about a job position, and i was excited to receive it as i have been job hunting and looking for work. I called from a lady said her name was regine harper and said i am approved for a package shipping job and it was a work from home position. It seemed ok as i did some research, but as time passed i had suspicions and I hope i am wrong but I do not want to get in trouble so i am now reporting this.

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- Bayonne, NJ, USA
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Supposed company contacted me saying I applied for a job and I was hired. They sent me a contract to sign but I didn’t.

When I googled the address to the business it came back as Habitat for Humanity so I declined because it did not match the business name they were using. They said I would receive products and repack and reship.

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- Wellton, AZ, USA
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I was told that I was hired as a Packing Inspector and filled out the hiring packet and posted my driver's license. I was told that I would receive $625 every two weeks which equaled $3700 +$30 vivid for every package sent proudly and promptly. They sent me an email today with the dashboard registration which I haven't even tried to open because I looked up the scam in here first. Now, I don't know what I should do. Why would people go thru this much trouble? Actual people are looking for real jobs!! This is the fourth scam I've gotten and not one real job. It sucks.

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- San Diego, CA, USA
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Offered role in “Packing Inspector” for $3700 monthly. They said to watch a 7 minute video and hired immediately. Asked to create an account / dashboard to keep track of packages they shipped out & to have me inspect. Parcel mule scam

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- Oklahoma City, OK, USA
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I received an email from the HR department of this supposed company about a job offer much too good to be true. I looked at it through rose colored glasses hoping the offer wouldn't be too good to be true. $3700 a month guaranteed, with a $30 bonus for each package shipped correctly. Three hours of work a day. They called me and I answered, it was a real person. The call cut out and I asked then to repeat themselves and they did without issue. Then she directed me through a link she emailed me, with the agreement to the job before it was even offered. They asked for a picture of my ID and a picture of me with my ID. I feel so stupid for actually uploading them. The very next day after the interview I was sent an email saying I was officially offered the position. I emailed the woman who emailed me on the call. I asked for some more information about the company as my Google search was coming up fruitless. I never received a reply from her. That and the fact three different people from their HR emailed me, each address was just slightly different from the last. It just looks like they're copying another fake looking logistics company also called Limco Logistics, USA. Everything just happened way too quick and easy. No experience is needed, but their job description fits with my current skills posted on online job board sites. The website no longer exists.

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- Zachary, LA, USA
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Fake job offer. I guess they want me to do free work.

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- Canton, OH, USA
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They contacted me about a repackaging job that I didn't apply for. It seemed too good to be true. They said I would be making $3700 per month to inspect and re-ship packages. I'm unsure if this is legit.

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- Oklahoma City, OK, USA
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I received an unsolicited text message saying to check my email for job details. I don't see anything in my inbox, so I look in the spam folder to see a link to a video telling me I had been accepted for a Package Inspector role for which I never applied. I watched the video, which basically explains how a reshipping scheme works, but of course in a way to make it sound entirely legit. I didn't proceed any further. From what I understand, there is a legitimate Limco Logistics located in Miami that has their own website and everything.

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