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Cargo Group Logistics Employment Scam

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Cargo Group Logistics Employment Scam Reports & Reviews (10)

- Bronx, NY, USA • Jul 15, 2024
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I was told to pick up packages and that I would received packages. I was told to open packages and remove all invoices and take a picture of the product, and upload it to the dashboard. I was then instructed to repackage the product and they would send me a label to resend the packages out. I thought the packages were going to the person name on the shipping label, but I later found out they were getting the packages themselves.

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- Orlando, FL, USA • Jul 07, 2024
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I was called and emailed for the job interview saying that they got my resume from jobbsite that I applied for package and handling, i was told to send passport picture with me holding it after i've done that i was told i was employed and the job requirements was to receive packages at my Address then open the pox take pic of items and shipping label on the box then upload it to their employees website and download a new label for shipping, print out the shipping label and place it on the box cover the old label then dropp it off at specific post office and take receipt to upload in the employee website, order had to be shipped in 24 hours if not I won't get the bonus, i was promised $3000 a month plus bonuses around $600 or &800, I was even called daily over the phone to make sure packages was delivered on time, after a week of completing all their requirements i was sent a W4 form from their so called "HR department l"to filled I've done that they have my social security, bank account etc but never get paid for my labor, when time arrived to get paid I'm blocked from their website even when trying it on other devices..

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- Cleveland, OH, USA • Jun 24, 2024
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I have been receiving packages to my home inspect them then drop off to FedEx for about 3weeks. Today they asked me if I had credit cards or could get them to make in store purchases at apples Best Buy and Walmart there page is alerted to b hackers and there number reroutes you to same message no matter what option you choose

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- Memphis, TN, USA • Jun 17, 2024
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Promised money for a shipping job and never got paid received packages at home and shipped them out. Signed up for direct deposit filled out employment app using SSN was asked to sign in to a dashboard 3x a day Monday- Friday was promised pay of $3000.00 per month never received

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- Albuquerque, NM, USA • Jun 08, 2024
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Picture of ID. Social Security numbers. Bank account information. Asked about mailing and shipping information. Went thru a whole "hiring" process. Small red flags but reassured every process. Started with a small ring and orders began getting more and more expensive.

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- Fort Lauderdale, FL, USA
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Is a shipping company and they said they pay 3k monthly and USD$40 por package in the process they will sent a lot of emails with a contract and IRS info the la company to make it look legit, in the process they will ask for a pic of you ID and another one of you holding the ID

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- Chicago, IL, USA
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They emailed me about a work from home job consisting of receiving packages to my address, take a photo I guess confirming its arrival and then im supposed to print out a label and ship it out. I was told I wouldn’t get paid for 30 days and my pay can be between $3000-$4600.

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- Indianapolis, IN, USA
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They contacted me about a job 3,000$ a month where I ship expensive items I didn’t get paid on my pay day and then they blocked me

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- Revere, MA, USA
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i am a ''quality inspector'' for packages i get em take pictures take old lable off they send me a new one i use all the same old packing but I'm subspecies because 2 packages have come under my Neighbours name

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- Memphis, TN, USA
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I received this email : " Our HR department received your profile from one of job websites for Shipments Expert position. This position is Work-From-Home! Relocation and prior experience in such role isn't necessary. The pay will be $3,000 for each month + $40 bonus per package. Average monthly income $4,600. Your manager will be in touch to guide you through each step. If you have any questions, please respond and I'll provide you details and stepwise video guide. We look forward to having you join Us. Thank you!”. The HR name was Amanda Gregory phone # +1 (574) 444-9819 and email amanda.gregory@cargollc-hr.com. The manager name Christine Walls phone # (574) 896-1214 and email Christine. Walls@shipping-cargollc.com. Supervisor Tanya Cooper phone # (574) 600-1225 and email Tanya.Cooper@shipping-cargollc.com. 2nd supervisor Princess Jones phone # (574) 600-1223 and email Princess.Jones@shipping-

cargollc.com. I delivered packages for 2 days and I’ve had this uneasy feeling so I stopped and started looking into this “business”. I sent them my ID including a picture of me holding my ID and filled out a W4 form.

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