Lagoon Logistics Reports & Reviews

Lagoon Logistics Reports & Reviews (19)

Blow them up they scam me over 2700

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Let us introduce your supervisors Mr. Motke Petersen and Ms. Sandra Daniel. They are dedicated supervisors in our team who have been taking care of our Logistics Inspectors for a long time. You will be receiving daily updates from them and getting assistance.

Supervisor 1
Motke Petersen
Direct line: (785) 202-3252
Email: [email protected]
Schedule: Mon-Fri 10:00AM-06:00PM EST

Supervisor 2
Sandra Daniel
Direct line: (785) 377-2145
Email: [email protected]
Schedule: Mon-Fri 10:00AM-06:00PM EST

Please add their phone numbers to your phone book and try to answer their calls. They will also reach you out in person.

Thank you very much for going though this email.

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Kind regards,
Fritz Moon | Manager Shipping Department

Direct number: (785) 915-5014

Amari Post LLC
2515 E Logan St #6 Ottawa, KS 66067
(888) 808-0445

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

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They seemed legit at first but something seemed off after looking more into it. They were quick to contact me and get me set up. They were professional speaking but was quick to tell you to follow the instruction in the email and to contact them through the messaging portion on the program dashboard. They would speak around the questions and I really never got an exact answer. Then the last email I received was asking for my backing info and W4. After finding this site and knowing for sure this is a scam I.ve decided to report them.

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This is what my dashboard was.

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The didn't waste any time shipping packages to my house, expensive stuff. They were pushy and micro-managed every move I made. They made contact thru text, email, and calls multiple times a day until payday. There was a employment agreement, W2, direct deposit form, what have I done?

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The day after I was supposed to be paid, I had a NSF fee in my checking account. I called the bank and found out it was a insufficient funds fee for making a payment to Discover credit card, which I do not have. Thankfully, when I first got suspecious, I removed all moneys from the account I had given them to do direct deposit. I now have a new checking account.

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Scammer's phone (847) 649-6581
Scammer's address 1301 S Lewis Ave Bldg 7
Scammer's email [email protected]
Country United States
Type of a scam Employment
Initial means of contact Not applicable

This company will scam you. When payday comes they will deactivate you later account and all the numbers they given you will be block. I WANT TO FILE A SUE AGAINST THESE PEOPLE BECAUSE THIS WAS THE ONLY JOB I HAD WHEN I LOST MY JOB TO WALMART AND NOW I CANNOT PAY MY BILLS

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I spent an entire month working for them I have a daughter to provide for and bills to pay them not paying me and being a scam really screwed me over. What do I do to report them

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i call the cops an let them know . of what town there in. i work for them they said there out of ottawa kc and call there police department they told me there underinvagtion

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I suffered the same fate as those above. I researched it thoroughly before and found no red flags until I didn't get paid. Reshipping is illegal so I stopped and reported them to my states attorney general. They do have a legitimate Certificate of Good Standing in IL so I reported them to their attorney general. I have also reported them to the FTC, USPS postal inspector, and Fedex. I don't expect to see nor want the money they owe me. Justice will prevail against these people some day and it will be more severe than what I can do. As a side note I dealt with Trixie Denzel, Patrick Kingston, and Topsy McNobb. That name should have been all the red flag I needed, but I fell for it.

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Scammer's phone (847) 649-6581
Scammer's website Lagoon logistics llc
Scammer's address Package Lagoon Logistics LLC 1301 S Lewis Ave Bldg 7 Waukegan, IL 60085
Scammer's email [email protected]
Country United States
Type of a scam Worthless Problem-solving Service Scam
Initial means of contact Phone

Trixie and Sam both scams me they said that I would be getting paid on the 16th $2,200 plus 450 in bonus but it was all a lie and a scam they got my card information and as easily as I got the job as easy as it is easily as they took it they erase my information from the database so I'm no longer able to see anything on the account they are not responding to any of my phone calls nor emails or text messages and I want them fully exposed and I want them to pay for what they've done but the evidence that I have and the packages that weren't sent off because it were scammed I am willing and able to go full-throttle with this

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I feel the same waym

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Received an email to work from Home inspecting packages and sending them out after I uploaded a picture of the item and the packing list. The website really looked legit and update it promptly once I ship the item for the $50 bonus per pack is that they promised on top of the $2200 salary base per month. I did about 18 packages and ironically this morning I go to login as they requested you login 3 to 5 times per day, I was unable to. There was an error to the gateway which peaked my interest. I wondered if this was a scam so I called the state and I was told a business license was valid and the attorney general said there were no complaints against this company so I did complete the W-4 and began to process the packages for them. The only out-of-pocket I spent was for tape I need it until the supplies will come to me from the company with my first check. I was told that they only pay monthly and my first pay would be 30 days from the date of my first shipment which was July 13 2021. I do have documentation I have all the labels of where the products came from and where they went to and tracking numbers I also have all my emails and screenshots of the website. I will be reporting this to the secretary state business license and I also will contacting the attorney general department where all the information phone numbers and search address of the physical location that I have. I physically went to the location and saw the address but I wasn't able to enter because they were closed. it's funny there when I try to Google the company name when this first started I couldn't find anything, but today I see a lot of things. FYI I froze my credit.

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Exact same for me.

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i worked for them a month , 2 days ago someone been into my account and i had -10k there . i knew its gonna be them. when i tried to call them no pick up , nothing ! i still didn't sent 3 packages because i wanted to straight this with them whats all about this . and i got email from financial saying " you will regret you still those packages ..."
did you sent all the packages on time ? i just dont want any problems with court with this or anything like that .

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Hi Clyde, do you have an update. My husband started working for this company and now after reading your article I want to tell him to stop.

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Victim Location 07002
Type of a scam Employment

I was initially contacted through email that I had applied for a position as a package inspector. The name attached to the email was Naya Connor. She wanted my name, email, address and phone number. I sent them the information and was called the next day. They did an over the phone interview saying that I would work from home. I would inspect the packages, print new shipping labels and then send the package to a new address. I interviewed by Andrew Ray. Then Steve Harley my “manager” called me to let me know that I would be payed $2200 as a base pay and receive bonus pay that could add up to $4000 a month. He wanted me to sign some documents online, which I did, then buy a printer to ship the products out. Then Jamie Eriksen contacted me about a package that would received soon. They sent me multiple packages in the span of at least 4 days. After I filled out the documents I received an email about someone trying to open a credit card in my name, which raised my suspicions. They also sent me a W4 to fill out but I didn’t fill it out. I asked Steve to send me an image of the staff/management and he sent a stock photo I found on google. I asked him to send me a picture of himself holding his name tag. His suspicions was then raised so he sent me a picture of the businesses legal documents. The legal documents were signed by Secretary of State Jesse White. That made me realize no legit business would send an employee that sort of information. For each name I googled it and found that it’s the names of outdated celebrities or partially famous authors. I believe the address is real and the company name might be real also but the people behind it is not.

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Initial means of contact Not applicable

Did you sent all packages on time before they told you its pay day?

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Have you reported them to the states attorney general because that's what I'm getting to do.

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Lagoon Logistics Contacts

Lagoon Logistics associated photos:

View Photos

Address:

1301 S Lewis Ave Bldg 7, Waukegan, IL 60085, USA

Phone:

+1 (847) 649-6581

E-mails:

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