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report scamCountry | United States |
State | California |
City | Los Angeles |
Address | 3330 Cahuenga Blvd W |
Phone | (323) 302-5795 |
Website | https://www.beta-sales-group.com |
Beta Sales Group, LLC. Reviews
I worked for them. The created me a business under my name. They offered me a job that seemed legit when all I wanted was to provide for my family. I received shipping packages to my home with someone else’s name, i’d go to a website and take a picture. Make sure the item was in good condition and print a package slip.
This happened in a website I no longer have access to. A month after, they offered me to be a manager of a warehouse. The investment was meant to purchase affordable goods in Asia and sell them here on eBay or amazon (revealing they were purchased there of course). As soon as I got the money "for the investment” in the business account and received instructions to purchase the goods from a trusted "business partner”, I never heard from her again.
I found out when the bank put on hold and under investigation the account and she stopped answering the phone. Also, another report against her said she lived in Missouri. She told me she lived in Los Angeles
I was scammed
I was scammed into opening a business account. They had transferred money into the account (a big amount) and then demanded that I go to the bank and have some it transferred to another account when the bank declined to do so Julia the manager from the company got all upset and stated that the investor was calling the police. The bank manager and bank owner told her no they were not going to do the transfer she got irate about it and started sending me nasty emails... I to filled out a W4 so they have ss# and now I do not feel safe at all. I’m not sure on what to do about this now. I was promised 4000.00 plus a bonus of 500.00 plus rent of 2000.00 for holding onto the items they would send to my home for me to sell on eBay and Amazon. I emailed her back told her I quit but was keeping my 4500.00 due that I had to wait on her for 2 months and fell behind on bills and lost my car due to her making false promises.
Beta-sales-group is a dummy corporation who steals victims'credit card information and had packages sent to me and I was ordered to relabel with labels that were provided and taken to the nearest Fed ex or UPS store for shipping. Once I found out that they were not a legitimate company, I told the people not to send any more packages to my address.
I'm a fraud investigator and I see this a LOT. They pretend they are hiring people to be quality control. They hire people to receive boxes, check to make sure the contents are inside and then reship to a secondary address. What they are really doing is preventing the vendor/seller from finding out where the product actually ended up. They use stolen credit cards for the purchases. DO NOT accept a job from these people. I had to cancel an order with a declined credit card, so when the "employee" called looking for the product, I let her know that the CC declined, and sure enough, she was not told who the recipient was or what the name on the account was or anything. She had only been working there less than a month. They often delay your "paycheck" so you never actually get compensated for reshipping the items. If you look at the website for this one, the sentences are weird and hardly make sense. I tried calling the phone number listed and it doesn't even state the business name, just says that no one can be reached. Before long, I'm sure they will tear down this site and make a new one under a new company once people start catching on.
Beta-sales-group is a dummy corporation who steals victims'credit card information and had packages sent to me and I was ordered to relabel with labels that were provided and taken to the nearest Fed ex or UPS store for shipping. Once I found out that they were not a legitimate company, I told the people not to send any more packages to my address.
A family member did some investigating for me and found out that this company is a scam. They steal people's credit card information and use third party members to reship packages that were sent to them. I emailed the person that hired me and I told her not to have anything else sent to my address. I told her that I no longer wanted a "work from home" position with their company.
Approached me a modest amount of wage of $14/hr. Each box shipped was $7 so 2 boxes = $14. Delivered 7 boxes.
Recently found about this reshipping scam. Recently was told to make a proxy account to set up their ecommerce accounts for Ebay and Amazon.
My fear is that I've been abused into ditching their fraudulent items and I wish to stop this. I have not given them any money. They've set up the LLC and EIN under my address. If anyone could help me it would be really helpful. They have a signed W-4.