Moller group Reports & Reviews

Moller group Reports & Reviews (55)

Moller group scam

I worked for them for one month November 30 to December 30. On payday my login was no longer valid. I have emailed and called with no response. Low life's taking advantage of needy people. My bills are so jacked up now.

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This happenned to me as well

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EVERYONE PLEASE GO TO THIS WEBSITE AND REPORT MOLLER GROUP

I found some literature on Indeed.com about these "types of jobs" and found a source that may help. I added a screenshot of the info. Let's get these people off the street! Go to United States Postal Inspection Services to report them. They also have options to get reimbursed by your state.

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Scammer's phone 3233293040
Scammer's website Account-moller.com
Scammer's email [email protected] And [email protected]
Country United States
Type of a scam Employment
Initial means of contact Not applicable

Moller group scammers

I started this job in December and they says they pays every month so today is Jan 11 and they didn’t pay me they giving me the running around so I tried calling and it don’t ring but they can call me

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They is a scam

I started last month and supposed to got paid on the 9th but they kept sending me the running round and I still haven’t got paid don’t fall for this company the person always calling is Zed Thomas and some woman they change they number too and when you try to call them you won’t be able to get Thur they have to call you please everyone be careful with this cause they won’t pay u at all

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Bamboozled

Had been putting several applications in on Indeed so when "Idella Ortiz" emailed me about a "Quality Control Manager" for Moller Group at the end of November 2021, I was elated. Everything seemed legit about them. Signed a contract, filled out W4, they called and emailed me ALL THE TIME and sent me links to their "website" and their registration with the state of SC. The first red flag was that I could not find their website without going to the link they provided. Also, I couldn't find where I applied to them on Indeed. Expensive items started arriving: Iphones, Airpods, tools, tires, Victoria Secret body mists, coats, pasta makers, etc. Took pictures and took these things to the designated UPS or FEDEX. Bought tape and spent time and gas doing all this thinking I would be reimbursed. Got random peoples ID to pick up packages but never was able to pick them up because some form of info they gave never matched what the store had. Was due to be paid on 1/8/22 but when I tried to login, my login info didn't match. Tried calling all the numbers I had for them but none of them worked. My family was banking on that money and NOTHING! I feel like a complete dunce. PLEASE do your research on any job that expresses interest in you. These people need to be stopped!

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This is also happened to me .. Everything was legit even get the free boxes from the USPS and UPS and when it was time to get paid on the sixth I never got paid.A lot of wear and tear on my car plus my time was put into this it is so sad the world we live in

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I never got paid

They said they find my email at indeed, I’m a home stay mom, for me it was a good idea, but I’m here still waiting for my payment. It’s socks cause they used to send me letters with authorization with people ID and everything like wow. I can’t even log in anymore and when I called there’s no answer from Zed or Katniss

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Packaging scam

I was also scammed into shipping packages with this same company name the Moller group llc .their name is legit on the website , and also they did a w2 and everything .even have a contract .when it was time to get paid no payment and now been locked from the dashboard

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Scammer's phone (843) 989-3252
Scammer's website mollergroups.com
Scammer's address 916 Commerce Cir #27B Hanahan, SC 29410
Scammer's email [email protected]
Country United States
Type of a scam Employment
Initial means of contact Email

The company sent out everything like a normal company would w-9 form and everything just be careful. I was supposed to get paid today January 7th, 2022. They logged me out the day before and never paid me

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Company seem so legit and I got blocked when it was time to get paid as well of been a lot of wear and tear on my car plus myMy time shipping these packages out and I believe I got scam

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Initial means of contact Not applicable

I never got paid and have packages still here. I called the FBI and I called the general's office. You all need to contact the FBI in South Carolina and talk to them. They'll open a case based off of my information. We all can get them in trouble together. Did anyone else pay out of pocket for things that would get “reimbursed”? Because I did, and I'm not too pleased with this job. Also found it on indeed.

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Initial means of contact Not applicable

Sooooo messed up

I’m a single parent of three that got hired back in December I was suppose to get my deposit yesterday
And it was the same stories as you guys. Sameeeee exact story. I hope they get caught. Electricity was cut off and I have three kids to feed and we recently moved from New York to Florida these [censored] looked funny from jump I should’ve trusted my intuition that’s sooooo messed up and I do not wish them well

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This also happened to me ! It’s been a lot of time and where in tear on my car making sure these packages got shipped out it looked also legit I cannot believe I got scammed like

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Scammer's phone (844) 547-1848
Scammer's website moller-account.com/user/mail.php
Scammer's address 916 Commerce Cir #27B Hanahan, SC 29410
Scammer's email [email protected]
Country United States
Type of a scam Employment
Initial means of contact Phone

Moller Group is an Employment Scam

Don't trust or respond to any of these people! They treat you like crap and won't pay you. Calling the police to make a report.

Nadia Janie | Manager
[email protected]
Direct number: (843) 989-3253
Moller Group
916 Commerce Cir #27B Hanahan, SC 29410
(844) 547-1848

Carina Renate | Supervisor Shipping Department
[email protected]
Direct number: (843) 989-3136
Moller Group
916 Commerce Cir #27B Hanahan, SC 29410
(844) 547-1848

Felix Rolland | Supervisor
[email protected]
Direct number: (843) 989-3254
Moller Group
916 Commerce Cir #27B Hanahan, SC 29410
(844) 547-1848

HR Department
[email protected]
Moller Group
916 Commerce Cir #27B Hanahan, SC 2941
(844) 547-1848

[email protected]

Accounting Department
[email protected]
Moller Group
916 Commerce Cir #27B Hanahan, SC 2941
(844) 547-1848

Cassandra Burke

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ur managers voicemails sounds exactly like mine just different names

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Employment Scam

They offered me a job as a shipping. I agreed to the job offer. My duties was to receive packages at my residence from USPS/FedEx/UPS. When I receive the package to go to my dashboard and report package received. Open the shipping box and take a photo of the item inside and upload it to my dashboard. Then I would repack the item request for shipping label on my dashboard.when shipping label was available on my dashboard I would print it out. Take the package and label to proper shipping location. Drop off the package and wait for a receipt. Upload the receipt to my dashboard and hit package sent. I was told I would get paid $1600 a month and each package sent correctly would be an extra $50 per package. I had sent off 4 packages and I asked for proof of employment and that’s when I couldn’t login on my dashboard and supervisors stopped responding to me completely. I sent ID, SS Card , bank account information and never got paid.

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Did they try taking money out of your account

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Scams or not ?

Hi what happened with you guys ? Did you get a paycheck ? I am supposed to get paid today and they logged me out of the dashboard. Felix, carina and nadia contacted me almost everyday. But now they are not responding my calls

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i never got my check. lexa tamara zed thomas orly lambini and katniss esen. i called the fbi in south carolina. u guys should do the same. im a mother of 2 and i never got paid

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Same thing i still have two packages left with me

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Moller Group LLC

I was working as a shipping manager. No one has contacted me in regards to pay, my login doesn't work, and now the managers' phone numbers doesn't work either. I gave them ALL of my information for the hiring process. I even emailed them and still haven't received a response.

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Sorry for the late response. But it's crazy. I just made an F.B.I report, although much may not happen. I even emailed them and call them, till this day they will not respond. Everyone keep ya'll heads up we live and we learn.

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i've done the same exact thing and no answer back my pay day was dec 30 and phones been busy or no answer ever since.

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Lol they are pissed at me

So I found this web page about last week, reported them to all scam exposing sites and now they are saying I stole there packages when I sent every one of them now apparently they are gonna send the police. I can’t wait to show the authorities the fraudulent information they’ve been giving all of us I’ve already contacted the FBI and my cousin had their IP address well get them soon people

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They got me. They was suppose to pay today my electricity was cut off and I have three kids to feed we need to get them

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Good for you Mike, I just wish I had found out about this scam before I sent most of the packages out. I'm just sick (literally) about being involved with these criminals. I think about all the times I talked to Felix and Nadia on the phone. I believed them. I feel so violated. Will you please keep us up to date on your part of the investigation? I contacted my local police and they said that I should file a report with them about it. Other than that I don't think much will be done. Thanks.

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Scammer's phone (844) 547-1848
Scammer's website mollergroups.com
Scammer's address 916 Commerce Cir #27B Hanahan, SC 29410
Scammer's email [email protected]
Country United States
Type of a scam Employment
Initial means of contact Phone

Quality Control Manager

This company used me to re-package and ship several packages over the course of a month and never paid me. I looked up others dealings with this company and found this information about the employment scam that they do.

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THESE PEOPLE ARE ULTIMATE SCAMMERS MOLLER GROUP DOES NOT EXIST

They have locked me out the dashboard login, I did my research too late I see that the supposed address is a warehouse space listed for sale. Me & the so called manager Zed Thomas got into it via text about a shipment so he probably say me as a threat to their scam, I cursed his [censored] out, so I see now by finding & viewing, this page they’re probably not gonna cut my check, but if I had of known I would’ve sold all they [censored] for the holidays & made it worth my time.

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Initial means of contact Not applicable

I still got [censored] here that's crazy! Headphones and a damn septic pump.

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Found out the truth about this company

This company is a fraud! I was contacted December 3 about aQuality control manager position however I sense that the company was fake once a started calling Zed, Lexa in Katniss’s And kept receiving busy tones or either a voicemail that says shipping department but unable to leave a message. Anyways I receive packages from the company I asked Lexa to prove that the company was real because after googling doing my own research there has been no information found . The business address has been for sale for years! Myself and Alexa got into an argument and she told me after I asked her to send proof of corporate information she told me that I do not need to speak with corporate that I need to speak with her that she has my address and she know where I’m located at right now that I am bluffing yes she use the term bluffing and that I just want to keep their packages I called the police To start an investor investigation and Alexa also emailed me saying that she now has my information and that she will take as much money as she wants out of my bank account also my two emergency form of contacts she will Place their bank accounts and or assets on hold until they receive their packages and that I will receive a summons in the mail stating a court date I informed her that I will see her at court and she will get her package is in court I will not send any form of packages out to this company if my payment is not received they have threatened me I am scared myself and my family fear for their life behind this company please watch out for scammers!This is a severe and serious situation if you do not believe me I have proof of all sorts ready to send! The dashboard was created in the beginning of 2021 the paper work that they sent me say it launched in 08/2021! Hopefully I will see them in court

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I got scammed by Moller Group LLC. I have not seen anyone taking any action toward this company. What can we do? I'm more worried about how they can hurt me. They have my name, phone number, address, and social security number. Is that enough to steal someone identity?

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Has anyone ever been actually paid?

Can someone please respond and let me know if you have been paid even once groom this company? I’m also a victim of working with them.

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Victim Location 77511
Type of a scam Employment

I was offered a job as QA shipping manager with the Moller Group LLC on Nov. 26th 2021. I was sent packages to ship out and I also gave them my ID, SS card, W2 info, just for them to not pay me on the day I was supposed to receive my payment. It has been made impossible for me to get in contact with anyone.

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Did you call the managers ? Im supposed to get paid today and im waiting for them to call me back!

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Moller group Contacts

Moller group associated photos:

View Photos

Address:

916 Commerce Cir #27b Hanahan, SC 29410, USA

Phone:

+1 (843) 989-3251

+1 (844) 547-1848

+1 (843) 989-3253

+1 (323) 329-3040

Website:

mollergroups.com
account-moller.com

E-mails:

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Moller group