sqs delivery services inc Reports & Reviews (2)
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Scammer's address Naujoji Riovoniu g 25 floor 2 office 2182 LT-03153 Vilnius
Scammer's email [email protected]
Country United States
Victim Location TX 75081, USA
Type of a scam Employment
The position duties were simple: receive packages from UPS/Fed Ex/USPS, keep accurate records, check the packages for quality control, and then re-label the boxes and send them off. (The company supplied the labels once I indicated I had received the packages) My only out of pocket expenses were packing tape and my time. For these efforts, I was to be paid $2500 / month + $5 bonus / each package I sent. Additionally, if I sent the packages off within a day of receiving them, I would receive an additional $300. My first payment would be the entire $2500 + bonuses (after 30 days), and then I would be paid half my salary every 2 weeks.
I began working on February 27,, 2018, and my first payment was to be paid on April 9, 2018. In between those dates, I received, relabeled, and sent 22 packages. The first 2 were considered test packages, and each package was sent within 24 hours of receipt. I was snticipating an intial payment of $2900 ($2500 salary, $300 bonus, and $100 package bonus). However, on the afternoon of April 9, 2018, I was unable tto logon to their system. I notified my "supervisor" and he informed me he was unale to log on as well. On Tuesday,, April 10, I had not gotten paid, and I still could not log on. On Wednesday, April 11, I still had the same issue, no payment, and no access. When I informed my "supervisior", he informed me that he had gotten scammed and did not think we were going to get paid.
Scammer's address Naujoji Riovoniu g. 25 floor 2 office 2182 LT- 03153 Vilnius Lithuania
Scammer's email [email protected]
Country United States
Victim Location FL 32810, USA
Total money lost $100
Type of a scam Fake Invoice/Supplier Bill