Moller group Reports & Reviews

Moller group Reports & Reviews (55)

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Do ya still got ya packages an stuff

Do ya still got your packages with them

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I want to run a ideal with u

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You have a zoom I can talk to u on.

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Scammer's phone (843) 989-3253
Scammer's website moller-account.com/user/login.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

I started working here November 17 , 2021
I was suppose to get paid yesterday & haven't paid me . Not the changed my passwords & are not answering any calls

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i also have packages and no check i got kicked out my dashboard as well and still nothing not even from hr

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I am suppose to get paid today but as everyone else mentioned I am kicked out of my dashboard and the phone numbers no longer work. I was set up to get direct deposit…. Did they take money out from your bank? Im worried that they have my info and will try to do that?

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Same here they kicked me out I called an no response from nobody, I have packages still like wtf

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To all.....

Did anyone working for this company ever receive their first paycheck?

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I was suppose get direct deposit yesterday an not seen nothing I called an called carina, Felix, Nadia no response from all of em. I have some expensive item left I know they would want lol they scammers foreal?

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They try to use u to ship all there packages

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Nope I heard they give fake checks

Are you still getting packages

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Victim Location 11365
Type of a scam Other

I was contacted by a Sasha [email protected] she said she saw my resume on indeed. This was a work from home opportunity from the Moller Group. They sent a video. She already had my email. She called a few times there after and me being desperate took the opportunity. It seemed simple. I was later contacted by a Lexa who set up a dashboard for me via a link on which I was to track the incoming package and test it for quality assurance. This was to ensure that the oversees client receives their items in a timely fashion. They sent a test package and upon retrieval onYOUR address you are to update the fash board take pictures and request a new shipping label and send it out. They kept in touch with me and provided a bonus and incentive plan. A contract that you sign and also a UPS account you set up.

They have a copy fo my ID ss and also addrsssnits very concerning! Please be careful

Here are the names of the people who contacted me!

Zed Thomas

Sasha Bones

LEXA Tamara

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These are the people I have been talking to also - they call me constantly everyday - but I was thinking why if your a scammer have a dashboard of all the packages that could be used against them as evidence. I guess I couldn't be a scammer cause I would not have a dashboard listing all the packages. Also I go to my local apple store and have picked up iphones and Ipads like wow. I looked them up before I took the job and there wasn't any complaints online. And I gave them a pre-paid card to put my paycheck on. I am suppose to get paid on 1-15 we shall see If no one else is I am sure I won't be. I have 5 packages that need to go out. We will see what happens this week. Please let me know if you hear anything. Thank you.

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I'm a victim as well. They are sending me three packages today, and have been calling me telling me to accept my tasks in my dashboard. My supervisor name was Felix and Catrina. I filled out a w2 and signed up for direct deposit. It's to bad I'm broke so they can't get much from me lol. I still don't know what to do with the packages

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Do you still get packages did you get packages on 20

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Scammer's phone 843-989-3436
Scammer's address 916 Commerce circ , Hanahan, SC, USA
Scammer's email [email protected]
Victim Location MA 02760, USA
Total money lost $500
Type of a scam Bank/Credit Card Company Imposter Scam

Do not take a shipping job to with https://www.google.com/maps/search/916+Commerce+Cir+%2327B+Hanahan,+SC+29410?ent...⇄ the moller group LLC they are stealing peoples credit cards and shipping different packages that are stolen to Bronx New York. They want you to take photos change labels and then take all initial packaging out of box. I received a package from a person by the name in Italy, for shoes to go to New York. I have reported it no one seems to care to all authorities. I am refusing packages. They now have my identity and it is stolen.

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Did they take money out of your bank account? I set up direct deposit and i’m worried they will steal money from my account

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Hello do you still get packages. Did they send you a check

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Scammer's phone (843) 989-3251
Scammer's website account-moller.com/user
Scammer's address 916 Commerce Cir #27B Hanahan, SC 2941
Scammer's email [email protected]
Country United States
Type of a scam Other
Initial means of contact Text message

This company contacted me about being Quality Control for shipment. They texted me and emailed me information, didnt have me sign up for direct deposit or W-2. The address is a random warehouse that isnt associated. Theyve messed up a few times and referred to themselves as Fast Truck Logistics.