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Package Quary LLC

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Package Quary LLC Reports & Reviews (124)

I was supposed to be paid today 06/13/2022. Checked in like I normally do. I went to check in this afternoon as I have two packages waiting for shipping labels. I’m now locked out of the dashboard. No one is returning my phone calls, emails or text messages. I did research on this company, and at the time there was nothing to show they were a fraud. They have ALL my personal information that a company would get from you when you start working for them. I’ve kept every email, text, voicemail they’ve sent me.

The following are names they’ve used: Jamie Finley, Macy Priam, Anzhela Smith, Clementine Strong, and Robert Park.

The following names are from the website: Susan Davis, Marketing Manager,
Michael Nilsson, Transportation Manager
Roy Palmer, Customer Manager
John Ball, Logistics Manager

Phone numbers: (928) 351-7944,
(720) 310-0601,
(520) 264-0208,
(888) 984-1101,
(928) 487-5220,
(520) 264-0209,
(520) 264-0207,
(928) 719-6466,
(520) 264-0130,
(928) 487-1202,
(855) 786-0165,
(888) 301-3221

Email Address: [email protected]
https://packagequary.com/
[email protected]
[email protected]
[email protected]
[email protected]

Mailing Address/ Business Address: 640 W Centennial Blvd
Unit 12
Casa Grande, AZ 85122
United States

This company owes me well over $3,000. Like everyone else I have bills to pay, and a very ill husband, and this money was going to pay for our rent, and his very expensive medication.

NOTE: I found this job on Indeed
This company is a scam!!
This company is a scam!!
This company is a scam!!
This company is a scam!!
This company is a scam!!
This company is a scam!!
This company is a scam!!
This company is a scam!!
This company is a scam!!
This company is a scam!!
This company is a scam!!

+2

I started may12 and pay date would be June 12 I ran up $1060 in bonuses then got blocked on everything STAY AWAY they have all my info but I don’t have anything so it doesn’t really matter… it’s a shame this was some peoples last lifeline and they screw you
Don’t work here

+2

Be very worried this company is a scam best to know now than later

I work for them now should I be worried

I worked for this company for an entire month and they didn’t pay me they blocked me from everything phone numbers websites and payroll they also have my personal information this company needs to be stopped it’s fake

+1

What names did they use cuz I get emails from people claiming to be my supervisors and phone calls from women claiming to be my boss and asking about the packages. They sent me an email with a letter that says that I can pick up someone’s package somewhere and the email has a picture of their ID

I began working last month and am set to get paid 6/14/22 I’ve received all the same photos and have even talked with them they call atleast twice a week and ask so idk what to think I’ve asked them about it and they said that there’s another company out there pretending to be them and that I shouldn’t worry but I’m stressing

+1

They will block u out of the dash board a couple days after u sent your last package and they won’t pay u either it’s a big scam please please don’t waste your time

It’s fake keep all the packages u won’t get paid

I have bills due and everything I put a lot of things on hold I’m so upset idk wat to do at this point they have my information and license idk wat to do I’m so upset it was a scam
I started working for them in May
I started working for them in May

+2

Are you in Vegas?

I’m 100% with you this was my last option how could people do this to other people

Hi I currently work for package quary llc they said I would be getting paid on the 13th but they didn’t lock me out my dashboard yet I sent my last package yesterday I come here to see if this was a legit business to find out it a scam I’ve been working with them for a month I’m afraid I wasted my time and I’m afraid that I won’t get paid who should I contact about this situation I do not want to be in trouble for sending out packages that kept coming n didn’t want to get penalize for not sending them out

+1

I haven’t gotten paid I’m suppose to get paid today they locked me out of the dash board it’s a big scam

Idk what made me google this but I’m sure glad I came across this smh I started banking on the pay only reason I applied now I’m learning it’s a scam smh I have so many packages starting to come to my house

+1

Get all they packages then sell em for trying too screw you

Keep them it’s all a big scam when pay day comes you’ll get blocked out of everything keep the packages do them dirty before they have the option to do you dirty

So I worked exactly a month for this company I wasn’t paid. Now I go to login to check and I am locked out of the dashboard. I put my life on hold to do this job. Now I see ppl say it’s illegal what we were doing! Oh my gosh! I fell for it l, we need to report them and take them down.

+6

Stop hoping there a scam the have jobs on indeed as I’m writing this I actually went to police since they took sensitive information from me they said not to worry unless credit been messed with and the police even had a hard time finding these people they change there name multiple time. Close ur dashboard weeks before you get bad no matter how well u do you’ll never get paid!

+1

So I was told I’d be paid June 4th. Well I reached out and they said they don’t pay on weekends and first payment needs 24-48 hours for deposit. Not I’m terrified this is illegal. I had no idea. They put a nice video presentation together and lots of contacts. I knew it was a new company ,Jan 22’) I gave my social that scares me but not my bank info. Only gave Venmo info. I’ll wait another week and decide. If I’m not paid. I’ll back out and call them out on it.

+1

Have u been locked out

We all need to trade numbers just incase this falls back on us. Because the feds definitely gone be involve soon if they just open up in January and got this many packages going out, imagine what it would be like towards November. I've been working for them for almost a month now and this really help me out I figured something wasn't right. With some of my packages a label came with it like it's supposed to be shipped somewhere else and not to mention some in my name an in other people name. I don't want no parts of this I stopped and their blowing me up and now their sending them back to back, now that it's getting close to my payday which i knowthey gone shutdown my dashboard afterwards. I'm a black man an I live in a middle class neighborhood so the police don't play here. So If anybody can leave their number so we can have alibis that will be great. We got to be one foot ahead of them because at the end of the day it's fallen all on us.

+9

Hey any new news!? I’m freakin out here

i’m suppose to get paid on June 11th , i was able to get into my dashboard on tuesday but yesterday i tried logging in but couldn’t log in. i tried calling and emailing everyone but didn’t get anything back. so i went to the employee agreement that i signed before starting and it states that you can be terminated without any notice but you are suppose to get paid for the time you were hired and receiving & sending out packages.. if you read the manuals provided through the dashboard it says some packages will come with someone else’s name but your address and they ship internationally so it’s gonna have a different address with the shipping label because it’s going to someone else to be shipped across the country. this is from what i remember from watching the new hire video and reading the information in the dashboard and what they sent me through email. with the W-2 form they misspelled the email address. so there’s a possibility we got terminated that’s why we can’t log into our dashboards. I’m hoping it’s not a scam but if it is i hope they can find a way to pay us because we have families and bills to pay. and we also signed an agreement which states we will get paid for our time while hired with them.

+2

Same here! I was supposed to get paid on the 11th NEVER DID...but I didn't get locked out of my dashboard yet. And I still have some of the packages. I'm debating on selling them for the time and gas wasted picking up and dropping off packages ? ?. It's a shame I was really looking forward to the money and it was an easy job...
Also I noticed all of the supervisors and management sound like the SAME WOMAN. Same foreign accent...

It’s a scam! I didn’t get paid from them and everything is blocked and can’t get through to anybody. Well the lady Kim that uses 10 names but the same voice.

What's your number

I stopped shipping packages now they say they will file legal action against me for keep 2 packages!

+3

Hi what happened after that if you don’t mind me asking ?

I think the best course of action is just to ignore them and wait it out. The police are already aware of the situation but they don't seem to be doing that much because we are not technically the victims.

That's what they keep telling me. It keeps making me have so much anxiety and questioning it constantly because it still sounds so legit to me besides everyone saying they are not.

Has anyone been paid yet from Package Quary LLC? Because I’m really thank it’s a scam just the way the packages are coming In someone else name and my name also but when u print out new label total different name on it. If it’s a scam everything will come back on us because we are the sender

+4

What I did to protect myself is pay for lifelock and lock my social and everything under my name, credit cards, debit cards

I think it’s a scam too. At first everything seems legit. They send all this information.I can’t log into Dashboard the packages stopped coming which I’m glad did. I really hope this doesn’t happen to anyone else. What are the steps your taking to protect your personal information? Like your ID, social security card and address.

no no one gets paid after a month , your dashboard stops working , don’t ship anything anymore, all scam

I believe this is a scam. Within a week of working for them I had a lady banging on my door accusing me of stealing her card and buying an iPhone. She said it was supposed to be delivered to my address. I stopped yesterday and still am getting packaged and do not know what to do. I already contacted police about this.

Are you in Vegas also? Trying to see where everyone is at that they scammed.

Whats everyone's number we need a group thread

yes lowkey they bug cause we have stolen goods they want , but i also contacted police , they didn’t take the items i had so i say either keep it or sell it , gets your moneys worth

Anyone still messages from them? They won't stop.

I’ve also contacted the police and they told me that they can’t do anything about it since I’m not the victim. I still have packages and have no idea what to do

I also have packages here & contacted police. Not much we can do besides block them at this point

Not much. Just that he would look into it but didn't seem like there was anything they can do. But the company keeps emailing me and attempting to call me because I still have 2 packages (I blocked all their numbers)

What did the police say?

I asked them was there company legit or a scam...because I have bills to pay and children to feed... They didn't respond back to me now I am unable to log into my dashboard... It's a scam everyone... Don't ship packages for them they won't pay you!

+7

You message was actually what made me question everything. My pay date was supposed to be June 4, 2022. I’m not able to log into Dashboard it’s been like this for the past 5 days now. I called HR sent emails and I’ve gotten no response so I got irritated and scared they have personal information. I contacted the police he told me to keep all the paperwork they sent and just keep records of everything just in case I needed to use it. No one has come to my door and no one has taken money out of my account but I want to make sure I protect myself as much as I can before any of these things happen.

They use stolen credentials to purchase goods to send to you to reship. Don’t ship orders they will be held by FedEx!

This "company" hired me as a "distribution associate" which involves opening mail, taking photos and then reshipping. They send me several packages a week to 'inspect' and then reship to names and addresses which differ from the original shipping information. Every package I inspect has been of high value, ~$1000 or more.

This appears to be high value mail fraud which I concluded over the 3 weeks I've been 'employed'. The items I've reshipped include a $3000 tablet, several designer clothes and 24kt gold bars. Every email I receive from them has many spelling errors, including their own email addresses. They provide contact info for supervisors but they only go to voicemail and they all have the same woman's voice. The official phone number for the company (888-984-1101) is bogus with fake hold messages as a diversion. The address the company uses (640 W Centennial Blvd #12, Casa Grande, AZ) is registered to an unaffiliated hardware store. I suspect they may steal my identity as they made me give up my SSN and direct deposit information.

The job was initially listed on Indeed which is how I applied, however the listing and the company as a whole is no longer anywhere on the site.

+4

Thanks for the information you shared. What steps would you take in order to protect your personal information such as your ID, SS and address and name that they have. I put a report out about the company to the Federal Trade Commission. I did speak with a police office he just said to keep everything I have as far as paperwork and anything else they sent from the company. What steps would you take to protect yourself?

Got into their job system and started getting suspicious. Instantly regretted it once I realized they got me for a work from home scam. They’ve sent me several packages even after I told them I do not wish to work with them anymore. Please be careful and don’t ship any packages if you get caught up with them. Had to change some of my information as well.

What did you need to change to protect yourself. That’s where I’m at now.

COMPLETE SCAM ! They steal cards to send goods to your home to reship. FedEx held a package due to fake stickers

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640 W Centennial Blvd #12Casa Grande, AZ 85122, USA

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Website:

packagequary.com

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