SPI LLC Reports & Reviews (3)
SPI LLC Contacts
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SCAMPULSE
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SCAMPULSE
If you know any contact information for SPI LLC, help other victims by adding it!
Scammer's website savers-dash.com
Scammer's address 4193 10th Ave N Unit 3C Great Falls, Great Falls, MT 59401, USA
Scammer's email [email protected]
Country United States
Victim Location CA 90813, USA
Type of a scam Employment
Scammer's address 4193 10th Ave N Unit 3C Great Falls, Great Falls, MT 59401, USA
Scammer's email [email protected]
Country United States
Victim Location PA 15216, USA
Type of a scam Employment
This is a reminder of the steps to take should you receive any correspondence or letters PayPal or any others:
1. DO NOT OPEN.
2. REPORT as an UNKNOWN PACKAGE on the dashboard.
3. KEEP LETTER SECURE until further instructions. We provide special company pouch once a month. You need to put all mails received during the month and send it to our corporate office. You will get the pouch within 3 days after you payday.
We provide this mail forwarding as additional service for our customers. They might received promotions , statements and notifications about their purchases. Make sure You dont open them and keep SEALED.
Every time you receive an unknown package and you don't have it on your Dashboard, please report it. Log in to the Dashboard, go to "Packages", press "Report Unknown Package", provide the Tracking Number, the Name, the weight from the incoming shipping label and description of the item (brand name, model, color) . Then upload a picture and a copy of the packing list.
Note that reporting packages by yourself may cause duplicates on your Dashboard. Our Management Team monitors the Dashboard for duplicates and removes the duplicate. If you located a duplicate on your dash, please let your supervisor know.
Thanks.
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Regards, HR Department
Please note: You will receive corporate shipping supplies (tapes, bubble wraps, boxes, markers, mailing tubes, poly bags, company branded tia-shirt and cups) from the company within the next 6-8 weeks from now.
As you are on your first month, YOU DONT NEED ANY SPECIAL SUPPLIES AT THE MOMENT. NO NEED TO PURCHASE ANYTHING AS WE PROVIDE ALL SUPPLIES LATER ON.
For now, please order your first batch of free supplies from our partnering carriers (provided below). Get ONLY 2 rolls of clear tape for attaching the shipping labels. In case you need to purchase clear tape, please keep a copy of the receipt for reimbursement.
While receiving and shipping packages you deal with the following shipping carriers: UPS, FedEx, USPS, DHL, Laser Ship and OnTrack. The 3 major providers are UPS, FedEx, and USPS. You need to create your PERSONAL online accounts with these 3 shipping carriers to use some of the online features they offer.
IMPORTANT Don't request package pick-up from UPS or FedEx office if a package has a different name from yours. You wait until drivers will bring it to your door. IMPORTANT
Get registered with FedEx at http://www.fedex.com/us/ (Note that FedEx asks for your credit or debit card to verify your address, they won't charge you a penny).
Get registered with USPS at https://www.usps.com/. Then log in to your USPS account and place an order for the following FREE shipping supplies:
1. Priority Mail Box - 4
https://store.usps.com/store/product/shipping-supplies/priority-mail-box---4-P_O...⇄ />
2. Priority Mail Box - 7
https://store.usps.com/store/product/shipping-supplies/priority-mail-box---7-P_O...⇄ />
3. Priority Mail Shoe Box
https://store.usps.com/store/product/shipping-supplies/priority-mail-shoe-box-P_...⇄ />
4. Customs Form Envelope
https://store.usps.com/store/product/shipping-supplies/customs-form-envelope-P_F...⇄ />
Note: These products ship in packs of 10 or 25. An order of 1 equals 10 or 25 boxes or pieces. Order 1 of each and the total should be $0.00. Please shoot me an email when you place the order or if you need help.
Get registered with UPS at https://www.ups.com/. Then log in to your account and go to https://www.ups.com/osa/browse?loc=en_US&category=001
Please order the following FREE shipping supplies:
Packaging:
1. UPS Express Boxes (Large)
2. UPS Express Boxes (Med)
3. UPS Express Boxes (Small)
4. UPS Express Hard Pak - Secure
Envelopes:
5. UPS Express Reusable Envelope
Pouches:
6.Address Pouch
Labels and Stickers:
7. UPS WorldShip Peel-and-Stick Labels - (2 per Sheet)
IMPORTANT! Please find the closest UPS, FedEx and USPS drop-off locations and use these locations to ship out the packages. If it's unreasonably far away, you can use third party locations like Office Depot, Staples and others. Please always choose original locations over third party locations if possible.
Thank you for your cooperation.
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Regards, HR Department
Company name: "SPI LLC"
4193 10th Ave N Unit 3C Great Falls, MT 59401
Toll Free: (844) 404-0010
Mon-Fri 09:00AM-06:00PM EST
Sat-Sun Closed
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/RPVctalK
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 $2800 fixed salary + $45 bonuses (depending on performance, if all packs processed on-time) successful package sent on-time BEFORE taxes. Average monthly income $4400.
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Regards, Accounting Department
SPI LLC
4193 10th Ave N Unit 3C Great Falls, MT 59401
(844) 404-0010
Accounting Department is requesting your payment information to add you to the payroll.
Warehouse Coordinator is paid $2800/ monthly and additional $45 bonus for successful package sent on-time (paid monthly). Average monthly income after Federal and State taxes is $4400. Tax will be taken out automatically and at the end of the year, employee will receive W-2 Form in order to files tax return.
Payments are issued once a month on your pay day. All packages MUST BE SENT before the paycheck is issued every month. Any delayed tasks might cause payroll being on hold. The first payment is issued after 30 or 31 days from the date the first package has been shipped out. It might take additional 24-48 hours for the banks to process your payment ONLY for the first time for security purposes. We want to make sure that your payment information is accurate, thus we check if twice for you.
1. If you would like to be paid by direct deposit to your personal bank account, please provide the following information.
Bank Name:
Bank Address:
Account Holders Name:
Account Number:
Routine number:
Account type (Checking/ Saving):
Note: The account you would like to use to get your salary needs to be registered on your name.
2. If you would like to be paid by PayPal, please provide the email address linked to your PayPal account. Note: 3.4% commission fee is deducted by PayPal.
3. If you would like to be paid by check, please provide your mailing address.
Please provide your payment information by responding to this email.
Thank you for your cooperation.
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Regards, Accounting Department
SPI LLC
4193 10th Ave N Unit 3C Great Falls, MT 59401
(844) 404-0010
Mon-Fri 09:00AM-06:00PM EST
Sat-Sun Closed
Scammer's website saverspostintl.com
Scammer's address 4193 10th Ave N Unit 3C Great Falls MT 59401, Great Falls, MT 59401, USA
Scammer's email [email protected]
Country United States
Victim Location CT 06511, USA
Type of a scam Employment
I keep receive email from this company tell me will pay $2800 fix monthly salary and $45 bonus every successful package delivery. Just inspect packages and take pictures and ship. They looks like Pakistans people.