Scorpio Group Reports & Reviews

Scorpio Group Reports & Reviews (123)

Scorpio group

This same thing happened to me that all of you are describing. This is disheartening, but can’t something be done? I got sent that same stupid gold ring as my first parcel. I worked hard, and spent money out of my own pocket on supplies. Had I known, I would have [censored]ing kept all those
iPhones, Apple watches, drones… people… something has to be done. They locked me out of my account the weekend before my paydate as well. And there’s been zero correspondence. They don’t use real numbers, that’s why they use google voice. This is terrible for all of us who RELIED on that paycheck.

Useful

I just started working at January I just picked up an order today should I stop working there I have them all my information for w4 my pay day is Friday feb 26th I’m scared after reading this posts my supervisor name is frank

Useful

Keep it all ! Their going to try an say they gonna press charges etc if you keep them just to get you to send the packages don’t go for nun of the BS!

Useful

They told me I need to send all the packages I have to have my check released on the 24th. I even got an email and every manager calling me. Will not send anything I have until I get paid. They are full
Of [censored].

Useful

Yes it’s a scam.. they started me out Jan & told me I’ll get my deposit February 21.. just a few days before the pay date , they locked me out my account for the job .. & they ended up blocking my number.

Useful

Same here! Is this a scam?

Useful

Scammer's phone 323-328-8220
Scammer's website zodiacshipus.com
Scammer's address 6520 8th ave. B12 Los angeles
Scammer's email [email protected]
Country United States
Type of a scam Employment
Initial means of contact Not applicable

locked me out the dashboard 2 days before my pay day, never got paid.

Useful

Thod is one of the managers I talk to bt that's a different website...

Useful

Victim Location 58703
Type of a scam Employment

It’s fake packaging job scam below is details of job offer email receive from one of fake HR department individuals.

******* ***** - Vacancy is available at Scorpio Group

We are looking for a responsible Quality Control Manager to check the quality of all incoming and outgoing products and will be a firm advocate of quality in our business.

The ideal candidate will possess a keen eye for detail and will be reliable and committed. Basic computer skills and good time management are essential.

Responsibilities

Monitor incoming packages

Inspect packages from home

Process packages in a timely fashion

Keep track of invoices

Requirements

A keen eye for detail and a results-driven approach

Responsible and trustworthy

Compensation

$1600 monthly with an added $50 bonus per package delivered successfully for an average income of $3800 per month. Yearly vacation provided!

To apply, provide the following information:

Full name

Complete address

Contact number

Email address

Current employment status

We look forward to your reply!

Regards,

HR Department

Hi,

This is Thod Helm. I'm with Scorpio Group, I will be one of your supervisor going forward, just wanted to provide you with a few guidelines for your position.

1st - You need to log in to your dashboard 3 times daily from Monday to Friday and at least once during the weekend. This will help you to check on updates for the packages and also serves as a form of attendance.

2nd- Report the packages as soon as they arrive and post pictures to your dashboard. Please ensure you post the contents of the box that or manufacturer's box with the model number being visible.

DO NOT UPLOAD A BROWN BOX OR ENVELOPE.

3rd- Send out the package, using the label provided on your dashboard only please have the item scanned and a photo of the drop-off receipt uploaded to the dashboard.

4th- If a package is received that is not a part of your dashboard. Please wait 24 hours before uploading, check within this period if there have been updates. If no updates have been received after 24 hours, proceed to upload to the dashboard as an unknown package.

5th. We will reimburse you from any amount that you will be spending e.g. GAS, BOXES etc. Just email all the receipt on this email so we can include that on your pay.

Attached are full details of the dashboard manual. Please take your time to read the manual so that you

will be familiar with the process. You now have my number, if the need arises please call and if you're unable to reach me through phone call, text me or send me an email so I can follow up.

Welcome to the company and Good luck!

-Kind regards,

Thod Helm| Supervisor Shipping Department

Direct number: (323) 328-8220 / (323) 406-9558

Scorpio Group

6520 8th Ave B12 Los Angeles, CA 90043

(833) 345-2439 ?

Mon-Fri 09:00 AM-06: 00PM EST

Sat-Sun Closed

Hi ******* *****,

My name is Jessika Bunn, your manager starting today. You can find my contact information below:

Direct line: (323) 329-3040 or (323) 405-1595

Email: [email protected]

Please store my contact details and feel free to get in touch with me for any questions and concerns. My business hours are 09:00AM-06:00PM EST Mon-Fri.

I look forward to working with you,

---

Kind regards,

Jessika Bunn | Manager Shipping Department

Direct number: (323) 329-3040 or (323) 405-1595

Scorpio Group

6520 8th Ave B12 Los Angeles, CA 90043

(833) 345-2439

Mon-Fri 09:00AM-06:00PM EST

Sat-Sun Closed

Dear ******* *****,

Please complete Form W-4 so the company can withhold the correct federal income tax from your pay. You can download the Form here: http://u.pc.cd/F7grtalK

We ask for the information on this form to carry out the Internal Revenue laws of the United States. Internal Revenue Code sections 3402(f)(2) and 6109 and their regulations require you to provide this information; we use it to determine your federal income tax withholding. Failure to provide a properly completed form will result in your being treated as a single person who claims no withholding allowances; providing fraudulent information may subject you to penalties. Routine uses of this information include giving it to the Department of Justice for civil and criminal litigation; to cities, states, the District of Columbia, and U.S. commonwealths and possessions for use in administering their tax laws; and to the Department of Health and Human Services for use in the National Directory of New Hires.

Please return completed Form to [email protected]

Note that your net pay is fixed $1600/ monthly + $50 bonus for every package (depending on performance) successful package sent on time BEFORE taxes. Average monthly income $3800.

---

Regards, Accounting Department

Scorpio Group

6520 8th Ave B12 Los Angeles, CA 90043

(833) 345-2439

Mon-Fri 09:00AM-06:00PM EST

Sat-Sun Closed

Useful

Scam

They are threatening me to sue me and said I was going to end up in prison for defamation of character after I called them scammers I didn't they said they're going to take my mom to jail too and she has nothing to do with this and now they're just coming up with all this bus*%t and I have five of their packages and they ain't getting them they sent LLC document but it's looks like bull

Useful

They just told me the same thing unless i send my packages i have. Then I wad promised I get paid or they will press charges. I told them go ahead, I signed for those packages they are mine

Useful

Country United States
Type of a scam Employment
Initial means of contact Phone

I had hope

I wanted to believe this was real so bad I have been busting my but for this and my other jobs trying to make the best life's for my children and to find out this is a scam I'm completely disappointed and just let down... This was beyond messed up

Useful

Did anybody receive mail that came to their house

Help I’ve been victimized of this company

Useful

Scam

I looked into the owner of the business and these are the documents I found

Useful

@jade yes and it does bt it's registered with California as a business

Useful

Something**

Useful

Was it Morgan Noble I saw the LLC look like sometime off of Microsoft word

Useful

Info

Useful

What docs.

Useful

Initial means of contact Not applicable

Scam Big Time

Back in January they contacted me through indeed when I was looking for a job so I was cool I seen what I could make monthly so I sent them everything they asked me bank info w4 etc they’d also said they was going to send me shipping supplies well my first payment installment was feb 18 2022. Well around the 16 of Feb I tried to log in the control board and boom wrong info well that couldn’t be at first cause everything is store in my phone long story short I am a victim of this scam that got going on I still have 4 packages left don’t know what to do with them I done receive surface tablets iPhones etc please help any info other people have fill free to leave comments still didn’t get paid or nothing behind on my car note now and everything

Useful

Keep them until they pay you! If not I’d sell them at least u make something. That’s what I’m
Going to do.

Useful

Have you contacted them? I'd still the stuff, what I plan on doing

Useful

I'm seeing a lot of people scammed with concerns

But no answers about what to do other than reject packages.

I also havent seen anything about weather or not people got paid. Everyone is just beleiving a thread on the internet. Can anyine provide any real proof? Just dont want to get caught up in something or lose an oportunity should it reqlly be legit. How does anyone know its not?

The guy that posted he called their bluff, what was their reply?

Useful

Do you have any packages left to send ?

Useful

I am Going through the same thing right now my pay day suppose to be the 25th but I can't access my account they won't return phone calls text or emails also I have photos of each and every package sent and received they are full of games and it's upsetting because i.am dealing with homelessness

Useful

Carlie when is your pay day? Mine is the 24 they said it take 7-10 days to mail the check. They sent me the Scorpio group LLC papers which is public knowledge. That does t mean they work for them.

Useful

Timk71 please keep me informed as i am in the same boat only i have been avoiding their calls and texts. I will do the same though and inform them i am aware of what they are doing and that no other packages will be sent or received until i am paid.

Useful

They immediately called me back when i told them im keeping the stuff will see if they pay me

Useful

Initial means of contact Not applicable

Scamming scu[censored]

I wish I had seen this a month ago. I took their “job”. Like a lot of you I was on indeed looking for a real job. Shipped packages for a whole month. Bills due. Can’t get any of them on the phone, through email or text. No paycheck. Why is this even allowed to go on? And what’s going to happen next? I am so furious and just ready to give up.

Useful

Wjat did the fbi say. I will sell
Their goods sent to me for services rendered. They threaded me today with a lawsuit if I don’t send the packages and won’t realeast my so called paycheck. Said everyone on here is lying

Useful

I reported them to the FBI IC3 division for internet crimes. I don’t know what else can be done and the feds are probably in the scammers pockets so ?‍♀️

Useful

Attached are photos of the 3 “people” I was in contact with there. There contact information including email and phone.

Useful

Initial means of contact Not applicable

So I called their bluff

After I said I'm keeping their stuff, a supervisor Emilia quickly contacted me, I advised them I will not accept other packages and the 4 I have now will hold on too until I get paid on the 24th and the check goes through, if not I will call the FBI, or they start treating me I will press charges, they sent me over legal docs saying they are legit. Now it's a waiting game, will post if anything changes.

Useful

So today a manager Delia called and said if I don’t send those packages by today They will file a lawsuit. Told her to send my paycheck and she refused Can u say scam Needles to say she’s blocked

Useful

Yes they told me that their address was pinged wrong and they are working on it.

Useful

Their address is not real either

Useful

Are your 4 packages the orange tool boxes

Useful

Lmk how that works, I have 6 package of there's bt I don't get paid until the 1st

Useful

the adress is an auto body and paint shop, look it up

Useful

I'm in the same boat

i too in January started to work for them, 1st received a gold ring. i have a few packages still and many more on the way. if i am not getting paid for these should i just keep the stuff

Useful

Scammer's phone (323) 379-3101
Scammer's website Scorpio Group
Scammer's address 6520 8th Ave B12 Los Angeles, CA 90043
Country United States
Type of a scam Employment
Initial means of contact Email

About 18 days ago I received a mail for job has quality manager I start working with them today after research I understand that it is scam what should I do now

Useful

Initial means of contact Not applicable

Scorpio Group

I got the same email and I already received about 10 packages from them and I ship them back I have one of their packages what should I do

Useful

Victim Location 75227
Total money lost $2,300
Type of a scam Employment

I believed that I was a shipping content supervisor for this company. I was told that I would be working from home and receiving numerous packages through the mail and I was supposed to print out shipping labels and send packages out for delivery at my own expense. I was also told that my base pay would be $1600 and for express packages it would be $100 a day. I had no idea that I was being scammed by these people. I may lose my home because this was my only source of income to pay my bills. I was uploading all my documents to the company dashboard. They have my bank account information. I am terrified of what they will do next. My pay date was supposed to be on February 26, 2022. I don't know what to do. Please help me.

Useful

Help

I’m currently doing this Scorpio Group work from home quality control management just now seeing it’s a scam what should I do get them stop sending me packages to mail and get them off my address all contact listing? Who do I contact to report this company get them off my contact list no longer bother me with packages now that I know it’s all a scam.

Useful

Wish I would have seen this sooner...

Same things happened to me and I have just now seen this post. Since this is a scam. What am I supposed to do with the packages that I have been sent?

Useful

I am trying to figure out the same thing

Useful

Scorpio Group Quality Control Manager

We just shipped our first package and I just read this!
How do we proceed with getting out of this? Can we report it to someone?
Same thing : gold ring.
Was setting of alarm bells!

Useful

Stop all contact with the scammers, but be warn they will try to threaten you with law penalties and arrest. What ever packages that come in or that you can track, report it to the carrier an say I want to decline this package, some one is using my address. Do not continue or get caught up, do not pick up or drop off. Don’t do anything, check your credit and all accounts.
Whatever information you have left on this company, keep it. All documents, voicemails, emails, and so on. Keep that.

Useful

Initial means of contact Not applicable

SCAMMMMM Quality Control Manager !

This company is full of c[censored] ! Definitely a scam, but luckily I caught on .. The address that they have while they have been threatening me with a police report and “ penalties “ is a car body part address, they don’t even have an address for they fake a*** company! 2. My sister had got hired by them been sending out deliveries by the time it was her pay date she logged her out of her account and changed her PW and never paid her, her money ! So now what I did was, I’m ignoring them know how they used to ignore me while I needed help on what to do as the position & I’m keeping all their products. You just got scammed while trying to scam me ! And they keep blowing up my phone no manager is going to blow up my phone from morning till night it’s just ridiculous different numbers and people it’s just insane.

Useful

Jist got this from
Them. Told them I work for the fbi

I am asking you again to log in, report, and process all packs you have on hand if you want to get paid on time, if these packages will not be processed ASAP a case will be filed against you for stealing the packages. -Delia, Manager

Useful

she just threating me with the same thing, i blocker her. i will sell all i have or even ship empty boxes so they leave me alone ,

Useful

did you keep the procucts? sell them yourself. i am now worried i have 4 packages and 4 on they way

Useful

So who did you do

Useful

should I keep the products? i’m scared

Useful

Did somebody contact you from a 323 area code

Useful

Wow, this [censored] is crazy, I thought I was the only one.

Useful

Scorpio Group Contacts

Scorpio Group associated photos:

View Photos

Address:

6520 8th Ave b12, Los Angeles, CA 90043, USA

Phone:

+3 (779) 798-5700

+3 (779) 798-5718

442075295850

302109119300

+3 (716) 606-5373

+1 (281) 822-5100

912261060000

912261504300

914466424700

902169998600

+9 (714) 446-4500

+1 (656) 589-3800

+7 (423) 205-1717

+6 (328) 376-2389

+1 (323) 379-3101

+1 (323) 328-8220

+1 (833) 345-2439

+1 (323) 400-5273

Website:

scorpiogroups.com
scorpiogroup.net
control-scorpio.com

E-mails:

If you know any contact information for Scorpio Group, help other victims by adding it!

Scorpio Group