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Satori Parcel LLC

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Satori Parcel LLC Reports & Reviews (2)

• Oct 12, 2021

Victim Location 92335
Total money lost $2,750
Type of a scam Employment

I have been offer a job, I have given them my bank information, SSN and passport documents. I started receiving assignments right away after a background check just started. At first the package under my name and I was inform not to open them just send it to a customers address and I was provided a label, suddenly I am being sent to pick up packages in UPS and drop it to FedEx and I have to open the package to take a photo. What alerted me is one package and says contain military information that’s when I acted I couldn’t get the package and they sent someone else. Suddenly I got offer a promotion so quick that they need me to open a credit card up to 3,000 and they need to have the account number for them to pay it off because I need to use it to pay what customers ordering. I started laughing told them let me think about it. She called me and told me I have till 5:30 to response to the offer and I sent her a email informing her that I declined and next thing you know my access it’s not working and no pay check. If you go to the website it seems legit and the reviews but when I message them no response and the number I was given and email addresses no response. Simon is the manager [email protected] then supervisors Ella Gray and then the accounting email [email protected] It’s so many people complaining about them and I don’t think this is right, now they’ve all my information from SSN, Passport and bank account

• Sep 13, 2021

Victim Location 07735
Type of a scam Employment

10 days ago I was emailed about a job for Satori Parcel, a company based in the EU, where packages from American companies come to me for quality check and then I ship to them. After googling it from them changing all their numbers and emails, its a scam.

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Satori Parcel LLC Contacts

Address: 191 Wal-Mart Way #7 Maysville, KY 4105, USA

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