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SUSPECTED SCAM!

Other Scam
hazel.morris@tasaemail.com +12702017085 Tasa Group Us LLC

Date12/05/2022
Fraudulent emailhazel.morris@tasaemail.com
PseudonymTasa Group Us LLC
Url / Websitehttps://office-tasa.com/user/
Telephone+1 270-201-7085 (ou 0012702017085)
Scam contentsTASA GROUP is one of the world's leading shipping and logistics companies striving to make a global difference in providing efficient and affordable services to over 200 countries.

We are excited to offer you to work as a Supply Chain Operator.

Responsibilities:
Monitor incoming packages
Inspect packages from home
Process packages in a timely fashion
Keep track of invoices

Requirements:
A keen eye for detail and a results-driven approach
Responsible and trustworthy
Organized and able to provide results within a timeframe

Compensation:
$2,400 monthly with an added $40 bonus per package delivered successfully for an average income of $3,300 per month. Yearly vacation provided!

Regards,
HR Department
Comment / ReviewThese people are running a reshipping. After reshipping packages for 30 days you are locked out of their portal/dashboard and not paid scything. Beware!
If you are a victim report ot to the FBI @ www.ic3.com

Attachment(s)

    • Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori

      • Report #577771 12/07/2022 at 06:33 PM

        Emails:
        Hi (.....),

        You are responsible for taking and submitting photos of the product box (branded packaging from the goods manufacturer). Products must remain in the product box when you are taking photos - you should never take them out of the product box. Otherwise, if a product box looks like it has been opened before and then re-sealed, then the product can be considered used by our customers.

        Before taking a photo make sure you have carefully removed all old shipping labels, old i...
        -------------------
        FRAUD WARNING! DO NOT SIGN UP FOR EMPLOYMENT WITH
        TASA GROUP 102 Robins Way #3, Russellville, KY 42276
        THEY ARE A FRAUD!!!!

        I should have known that this company was too good to be true. It was a remote job/work-at-home job where you work at home from 9-5 but only had to at least login in 3 times a day or more and sign in packages that were received at your address. TASA is a shipping company sent packages to your house to inspect the quality of the product before going out to the customer. If all was good, you mailed out the package. Please be aware they are professional, have video training, and even have an HR Department. That did onboarding just like any other company. So they have my personal information and, yes, my bank account and SS#, which is very alarming because I filled out a W4 for employment and direct deposit forms. Yikes!

        They responded fast while working with them, and getting setup up for the online dashboard was easy and looked professional.... Read more

        • Amber 12/10/2022 at 11:55 AM

          I did the same thing. Exactly as described above. And now can't get a hold of anyone!

        Reply
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      • Bigred 12/10/2022 at 12:55 AM

        I just went through the same thing. It’s crazy. When it was time to pay me they block my calls or something because they would not respond to my message and emails. Watch out . Kaycee Davidson has requested you to review and sign TASA GROUP
        Sender kaycee.davidson@tasaemail.com
        Organization Name TASA GROUP
        Expires on Nov 23, 2022
        Message to all

        TASA GROUP is excited to bring you on board as Supply Chain Operator
        We will start you at a pay rate $2400 per month and $40 bonus per package
        . Average monthly income $3300. You will be paid on a monthly basis.

        wanna check us visit our official website https://tasalogisticsus.com/
        Verify the company https://web.sos.ky.gov/ftsearch/
        Organization Number: 1211185
        Name :TASA Logistica US LLC

        COMPLETE THE DOCUMENT BY CLICKING "START SIGNING" BUTTON BELOW
        Private message -

        Reply
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      • Report #580090 12/13/2022 at 11:31 AM

        I worked for this company for 30 days they told me I'd get paid within a month of work. I went to log into their website yesterday and they logged me out where i can't get into the website. I have called all the phone numbers given to me and have gotten no responses. They have all of my Motor vehicles ID, my visa and my social security. I have been scammed out of a month's pay and my identification is out there with these scammers.
        -------------------
        This was for a supply chain operator, i would receive packages and inspect them and then ship them back out once a label for the shipping destination was provided. I am so upset and frightened to know someone out there has all my identification on top of leaving me broke thinking i was employed by a reputable company.

        Fraudulent email : adelynn.reyes@tasaemail.com
        Pseudonym : Tasa Group Shipping Dept
        Telephone : +12702017056


        Reply
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