SPI LLC imposter Reports & Reviews

SPI LLC imposter Reports & Reviews (12)

Type of a scam Phishing

I have received messages from 72001 for the last 2 months stating I owe money. I get so many spam messages that adding this one to the list is making my phone blow up with messages when I am trying to work. I use my phone for my employment so I need to look if I receive messages and this just takes time away.

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I am very upset I want to fight I was supposed to get July 3,2021 now I am seeing this as a scam. How are people even able to do this going through va online job seeking website. Do anyone know how we can get whats owed to us. Is the name on the contact even real at this point. They were supposed to pay over $3000, this is mean and low down. I was depending on this money I have 4 children I am taking care of. Promised vacations that now I can't even take them on.

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Good morning, my name is Pamela Johnson, and I was employed with SPI LLC from May 29, 2021to June 29, 2021, as a Warehouse Coordinator. I am to receive $2800.00 Plus $225.00 in Bonus pay for shipping packages to customers. I had shipped out Five packages through USPS, FedEX, UPS services and I am owed $3,025.00 per packages, that I have not received and my password no longer works in the Dashboard of their systems. I have called numerous times and no one is calling me back and before I was able to talk with someone, now that it’s time to pay me, I am not getting a response, therefore I am filing ALL proper documents to escalate this issue to the Correct Department and/or Agency to handle this issue.

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Is this track high post LLC company?

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Scammer's phone 4062840719
Scammer's website [email protected]
Scammer's address 4193 10th Ave N unit 3c Great fall , MT 59401
Scammer's email [email protected]
Country United States
Type of a scam Employment
Initial means of contact Email

Sending packages to one’s home and opening accounts using people social security numbers. And not paying them . For work that they are doing. They will send the same package to a list of employees that they claim to hire . It’s a chain of packages that’s going around state to state to people that think they work for this company. Believe me it’s all fake do not send them your information please be aware do not send them your bank information.

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Scammer's phone 877-836-8414, 412-465-1215, 406-2840737, 406-284-0730, 575-210-1700, 844-788-9988, 844-404-0010
Scammer's website bit.ly/2H7DnJk or http://u.pc.cd/Hey or [email protected] or [email protected] or [email protected]
Scammer's address 4193 10th AVE N Unit 3C Great Falls, Mt 59401
Country United States
Type of a scam Advance Fee Loan
Initial means of contact Phone

Did not want to pay and i was working for them but found out when I had to file a cusps claim because a package was nor delivered. Then could nit fund the address and became aware of that so reported them on here. In posting some of the packages they had me ship.

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I've been receiving and shipping packages for them for a month and I'm suppose to get paid today and have not received my money.. I've came out of pocket for this company several times and have not been paid. The job position is a warehouse Coordinator.. its just sketchy and I hate it took up to my payday to realize I have gotten scammed. I am depending on this check I even quit I job to arrange being available for these packages I have 3 children i have to take care of.. I 2ant justice and they need to be prosecuted for scamming people who livelihood, and vchildren depends on its not right.. I'm furious please help me get justice.

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This is happening to me right now, I was supposed to get paid today and they even blocked my dashboard. I'm frustrated and sad because I depended on this money.

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This is 100% a SCAM! Took me about 2 weeks to finally realize how shady and illegitimate it was all sounding. It is truly disgusting and they DESERVE to be prosecuted to the full extent of the law. I have filed an FBI complaint against them. The most recent package they sent me.. will be taken to the police station and reported for fraud. The lengths people go to get over on others is absolutely despicable.

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I was recently scammed by the same people. Is there anything we can do about this?

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Scammer's phone +1 (406) 284-0730
Scammer's website SPI LLC
Scammer's address 4193 10th Ave N Unit 3C Great Falls, MT 59401 (844) 404-0010
Scammer's email [email protected], [email protected], [email protected]
Country United States
Type of a scam Other
Initial means of contact Phone

Ware house coordinator work from home position, they will ask your banking details and W4 do not give them . After I was called by the Social security office his name is Antonio in Texas saying someone is using my name and account number to transfer and steal money internationally, drug loads etc , He transferred me to the DEA Steven Moore who was sounding like and Indian asking me to withdraw all my money and put on a gift card while the federal government investigate me. They will not let u hang up your phone etc be careful people

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- Chicago, IL, USA

Scammer's phone 844-404-0010
Scammer's address 4193 10th Ave N Unit 3C , Great Falls, MT 59401, USA
Scammer's email [email protected]
Country United States
Type of a scam Employment

I received an email from SPI INC. Saying I fit the right qualification for there remote job. I replied with I am interested. They sent me the pay and what my job will be. "SPI Inc is a safe and trusted organization with several years of effective work in the industry of logistics.

Working as the Warehouse coordinator, you‘ll buy requested items, document supplies as well as deliveries, handle shipping and delivery, evaluate organization suppliers, preserve information on product costs together with inventory.

Please note, that this position can provide extremely fast career development and lots of rewards.

Pc or a notebook computer with a firm Net connection is a must."

The pay will be made every month.

" SPI LLC is offering you a job position as a "Warehouse Coordinator". We offer a fixed monthly salary of $2800 plus a bonus of $45.00 for each successful package sent. That is an average income of $4400 per month. "

I had to sign a contact and i will be sent packages to my house and i would need to print labels to send them to China.

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SPI LLC imposter Contacts

SPI LLC imposter associated photos:

View Photos

Address:

4193 10th Ave N Unit 3C, Great Falls, MT 59401, USA

Phone:

+1 (844) 404-0010

+1 (406) 284-0730

+1 (406) 284-0713

Website:

saverspostintl.com

E-mails:

If you know any contact information for SPI LLC imposter, help other victims by adding it!

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SPI LLC imposter