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  • Report:  #1466929

Complaint Review: Beta Sales Group

Beta Sales Group Not a real company. Uses "employees" to receive fraud packages and resend to themselves Internet

  • Reported By:
    Amy — United States
  • Submitted:
    Thu, November 08, 2018
  • Updated:
    Thu, November 08, 2018

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. 

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