Package Quary 2024 Reports & Reviews

Package Quary LLC Reports & Reviews (133)

Scam

I asked them was there company legit or a scam...because I have bills to pay and children to feed... They didn't respond back to me now I am unable to log into my dashboard... It's a scam everyone... Don't ship packages for them they won't pay you!

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You message was actually what made me question everything. My pay date was supposed to be June 4, 2022. I’m not able to log into Dashboard it’s been like this for the past 5 days now. I called HR sent emails and I’ve gotten no response so I got irritated and scared they have personal information. I contacted the police he told me to keep all the paperwork they sent and just keep records of everything just in case I needed to use it. No one has come to my door and no one has taken money out of my account but I want to make sure I protect myself as much as I can before any of these things happen.

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SCAM!!

They use stolen credentials to purchase goods to send to you to reship. Don’t ship orders they will be held by FedEx!

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Victim Location 25701
Total money lost $150
Type of a scam Employment

This "company" hired me as a "distribution associate" which involves opening mail, taking photos and then reshipping. They send me several packages a week to 'inspect' and then reship to names and addresses which differ from the original shipping information. Every package I inspect has been of high value, ~$1000 or more.

This appears to be high value mail fraud which I concluded over the 3 weeks I've been 'employed'. The items I've reshipped include a $3000 tablet, several designer clothes and 24kt gold bars. Every email I receive from them has many spelling errors, including their own email addresses. They provide contact info for supervisors but they only go to voicemail and they all have the same woman's voice. The official phone number for the company (888-984-1101) is bogus with fake hold messages as a diversion. The address the company uses (640 W Centennial Blvd #12, Casa Grande, AZ) is registered to an unaffiliated hardware store. I suspect they may steal my identity as they made me give up my SSN and direct deposit information.

The job was initially listed on Indeed which is how I applied, however the listing and the company as a whole is no longer anywhere on the site.

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Thanks for the information you shared. What steps would you take in order to protect your personal information such as your ID, SS and address and name that they have. I put a report out about the company to the Federal Trade Commission. I did speak with a police office he just said to keep everything I have as far as paperwork and anything else they sent from the company. What steps would you take to protect yourself?

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Complete Scam! Please Research!

Got into their job system and started getting suspicious. Instantly regretted it once I realized they got me for a work from home scam. They’ve sent me several packages even after I told them I do not wish to work with them anymore. Please be careful and don’t ship any packages if you get caught up with them. Had to change some of my information as well.

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What did you need to change to protect yourself. That’s where I’m at now.

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COMPLETE SCAM ! They steal cards to send goods to your home to reship. FedEx held a package due to fake stickers

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Victim Location 11226
Type of a scam Employment

I was contacted by email to reship packages

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I just started today im so confused now that i’ve found this! OMG i hope it’s not a scam this is scary because my dad told me it was a scam

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I've just started today too...and it sounded to good to be true...so the package invoice I have is for a nayaer 24kt gold ring ... And it's supposed to ship to my house on the 23rd so I googled it and it's a $30,000 ring... Now that's what made me suspicious and I'm finding all these articles about it..

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I still have like 10 packages what should I do?

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Definitely a scam, stolen credit cards are being used to send packages to your name and your than repackaging and sending it to a scammer, the names never match up and the police stated the customer called and said his credit was used and the delivery tracked back to my address. I was only working for them for a week before the police were banging on my door. They will also send you fake documents to have you go pick up items from ups DONT DO IT! They attempted to have me pick up a gun from ups using a forged document and stolen identification. I’ve turned all of my stuff over to the police and they have detectives looking into this company. Don’t risk going to jail and from the comments I’ve read they don’t even pay you after 30 days.

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Package Quary LLC

I started working for this company a few weeks ago. According to them I am supposed to get paid on the 10th of June. One of the packages had an actual I Phone which leads me to believe it might be real. However, it all seems to good to be true. I found the following page on the Arizona Secretary of State Website.
https://ecorp.azcc.gov/BusinessSearch/BusinessInformation?businessId=2434155

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They sent me the same documents today and shut down my dash board I can’t log in I believe that is a real company that belongs to someone else and they are using their credentials or something

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Don’t send anymore packages they shut down my dashboard today after I kept mentioning I felt like I wasn’t going to get paid and was skeptical of this being a scam and didn’t feel comfortable with working for 30 days and no pay they won’t return any text or calls

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All in a name?

I am currently working for a company called Red Tag Ship LLC, The dashboard looks exactly the same as this one. I have shipped several packages, and just come across lots of information that’s pointing to the realization that this is a scam. The sending of packages appears to be a shell game, in which stolen credit cards are used to purchase electronics and other items and then sent from one unsuspecting “ employee“ to the next to cover their tracks and paper trail. Found a very intriguing video on YouTube. https://youtu.be/kKQK8f2JvlQ . Check it out, and tell me this is not the MO of all of the shipping companies we are finding ourselves working for. Also have found similar complaints about Red Tag Ship LLC on this website.

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I Received an email saying log into my dashboard.But I cannot log into the dashboard I’m Skeptical ?

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I just started working for them this month I’ve been looking on the internet everyday trying to find info on this company. I feel it’s too good to be true. I don’t want to waste gas all month sending packages ripping and running and not get paid for it. I have 2 shipments arriving tomorrow so idk at this point I feel like it’s legit and then I feel like it’s a really put together scheme. Has anyone actually gotten paid ? Oh yeah and the company has like 5 or 6 managers some have texted me and called me you wanna know what’s really weird is when I returned my w-4 information back to the sender I got a website not found message bk I gave them my banking information for direct deposit I’m feeling like I’ve made a mistake.

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I did the same omg I can’t believe this !

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DO NOT WORK FOR THESE PEOPLE! I worked for them recently everything was going as they said it would until I heard someone banging at my door, it was 3 police officers stating someone reported there card was being used and the packages were being tracked to my home! Thankfully I had all of the proof that I was working for this company so I was not arrested, they took the packages and informed me that they had detectives now investigating this company because it appears to be a scam and customers are not aware of what is happening, I also noticed the address and name that is used to order and send these items are completely different from the name and addresses on the shipping labels ( most of which are not real phone numbers or addresses). After reading most of these comments it appears you won’t be paid and your basically being used as a third party for scammers so when the card holder reports the transactions it comes back to you the employee and not this company. Be very careful!

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It is a scam. I haven’t gotten paid and I can’t get in contact with them at all

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Did anyone who currently works for them fill out paperwork for IRS and has anyone actually gotten paid?

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I did my w-4 yesterday I have not got paid yet that’s what has me skeptical about the job they can work us all month and not pay us

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Received package

Haha so I received a package after they shut down my dashboard for calling them out for being a scam. Lol what on earth do I do with this item now? It’s return address is fake a phone number for a tire company, this is some sort of electronic.

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I say sell it. Because, I mean get your worth money worth for time being wasted or give it away. They honestly can’t do nothing to you because they’re literally SCAMMING. It’s been confirmed

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Same here I’m not sure what to do with the packages I’ve been afraid to ship I have 5 I managed to get a return label for 1 but that’s it

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I just started working for them but i haven’t had any issues but have you reached out to someone

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Serious Question(s)

Has anyone got paid by them before? Anyone currently working for them? How are they 5 months in and are able to pay each employee $2400 plus bonuses?

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@SJay I’ve worked for them the previous year, it is completely a scam. YOU WILL NOT GET PAID hun, like at all. Last year, they would only deposit bonuses like $40,80,140, etc. But,when it comes towards your actually payday packages will not be coming or won’t come in at all like the beginning. Why? Because it’s a scam and you won’t be able to contact anymore of them. Now, this year is different you won’t receive bonuses within the next day and I guarantee you won’t get paid next month.

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Probably because of PPP loans. It’s literally about 14 an hour you just get it as salary. I’ve made bonuses on every package that I’ve sent and I also keep in touch with 2 supervisors and a manager daily. I’ve checked their paper work and also have called the IRS to confirm as they instructed me to (also checked the Arizona secretary of States website). If you ask them for documentation they will send it to you. They also have a website that you can visit for more insight of what’s really going on it’s https://packagequary.com/ (This is the information that was sent to me after I asked was the job a scam, I was calmly reassured after totally panicking). The job is fairly easy, I’ve had no problems ordering supplies or shipping packages. I have a payment date of 6/7/2022, things have been smooth so far as I have been skeptical myself. I’ve also reported them to the FBIs scam department JUST IN CASE, I haven’t heard anything from them as far as an email or phone call (yet). I’ll continue to keep everyone updated (being that not much is gonna come with my identity if it ends up being stolen.. I’ll take the risk). I’ll upload a photo of my dashboard to provide more proof for you guys. I’ll be back with more updates soon!

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Yes, I worked for them and didn’t receive nothing. I was shipping packages same day it came or the next. And, didn’t receive anything. No bonuses

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Did you start working for them yet ?

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It’s not a scam. I’ve confirmed it with the Arizona Secretary of State and the irs. I’m currently working for them.

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It says she is currently working there. I wonder if she got paid or if this is part of the scam, to look more "official"

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i just found this on linkedin

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So did you get paid? No one here says they have been paid. My loss if I don’t but if it’s illegal and outta here!

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Did u get paid yet?

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Yes, they’re going to confirm because they made the LLC using their website. IRS, will confirm because it’s just an business name, not a real business. I did more digging and the name on the list was a Keanudria Lofton, I contacted her via cell and informed them. They have “ no idea “ on what’s going on. So, I say it is a scam

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I started last week

So far it’s seems legit, I’ve been pretty skeptical as well as my husband. But my first set of packages came and went with no problems, I’ve not had to give any money or anything. I signed legal papers for my employment and read through them throughly. I will update as I continue my employment.

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Yes, all it is just shipping things out. But, you won’t get paid on your actually payday. I’ve worked for them last year and I still haven’t received pay.

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But did you get paid ? Because I can’t find not one thing about the company

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Victim Location 48312
Type of a scam Employment

The job I applied to on Indeed is different than the job that was emailed to me. Even the name of the company was different. They wanted me to receive and reship packages internationally.

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Not a scam. They have documents showing they are a legit business. They are a new business that started in January on this year.

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Why do you say it’s a scam?

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The name of the company was Package Quarry LLC?

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Package Quary LLC Contacts

Package Quary LLC associated photos:

View Photos

Address:

640 W Centennial Blvd #12Casa Grande, AZ 85122, USA

Phone:

+1 (520) 264-0204

+1 (928) 351-7944

+1 (720) 310-0601

+1 (520) 264-0208

+1 (888) 984-1101

+1 (928) 487-5220

+1 (520) 264-0209

+1 (520) 264-0207

+1 (928) 719-6466

+1 (520) 264-0130

+1 (928) 487-1202

+1 (855) 786-0165

+1 (888) 301-3221

+1 (928) 487-5211

+1 (520) 436-0780

Website:

packagequary.com

E-mails:

If you know any contact information for Package Quary LLC, help other victims by adding it!

Package Quary LLC

Package Quary LLC Reports & Reviews (133)

Scam

SCAM!!

Complete Scam! Please Research!

Package Quary LLC

All in a name?

Received package

Serious Question(s)

I started last week

Report Package Quary LLC

Package Quary LLC Contacts

Package Quary LLC associated photos:

Address:

Phone:

Website:

E-mails: