SCAMOptimiselogisticsus.com, Optimise shipping Reports & Reviews (8)
Optimiselogisticsus.com, Optimise shipping Contacts
Optimiselogisticsus.com, Optimise shipping associated photos:
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2707 S Main St #3 Pine Bluff, AR 71601, USAPhone: |
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optimiselogisticsus.com
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SCAM SCAM SCAM!
Scammer's website Optimise-portal.com
Scammer's address 2707 S Main St #3 Pine Bluff, AR 71601
Scammer's email [email protected]
Country United States
Type of a scam Employment
Initial means of contact Email
BAD EMPLOYMENT
Scammer's website Optimise-portal.com
Scammer's address 2707 S Main St #3 Pine Bluff, AR 71601
Scammer's email [email protected] [email protected] [email protected] [email protected] [email protected]
Country United States
Type of a scam Employment
Initial means of contact Phone
And then more like these.
My name is Mark from HR Team with Optimise Shipping.
We got your profile fit for Checking Specialist position. The position is work from home. No need to worry about being relocated and newbies are welcome. We offer fixed salary of $4150 per month plus bonuses.
Please see attached video file below. It is going to help you understand who we are as a company, what we do and what we expect from potential employees. It will also give you an idea of what the duties are for the position offered.
Video: https://bit.ly/3MrSpaM
If you have any concerns or questions after watching the video please feel free to reach out to me anytime.
Thank you and we look forward to having you in the team!
Regards,
HR Department
This is James, HR Agent of Optimise Shipping.
Sending this email about the job in our Company yesterday.
Kindly confirm if you have received the message regarding the position description.
If not, you may check your Junk or Spam folders.
All details about the company, job offer,job description, and qualifications of the employee we need for the position will be provided to you.
To know more about the company and the job please check this link: https://bit.ly/43v8djO
One of our HR representatives will call you, conduct a phone interview, and provide more detailed information about the job. Make sure to keep your line open and check your email on a regular basis.
Looking forward to your response.
Best regards,
HR Department
My name is Giselle Linwood, Human resource manager at Optimise Shipping. You can find my contact information below:
Direct line: (870) 410-2314
Email: [email protected]
Please save my contact details and feel free to get in touch with me for any questions and concerns during your hiring process. My business hours are 09:00AM-06:00PM EST Mon-Fri.
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Kind regards,
Giselle Linwood, | HR Department
Direct number: (870) 410-2314
Optimise Shipping
2707 S Main St #3 Pine Bluff, AR 71601
(888) 818-2581 Mon-Fri 09:00AM-06:00PM EST
Sat-Sun Closed
Please click on START SIGNING on the Electronic Employment Agreement that I sent via email. You need to fill out all the required information such as name and address. After completing all the fields, you will be asked to upload the front and back photo of any of your Government Issued ID. And for security purposes, you may cover the last 4 digits of your ID number. Lastly, you need to upload your selfie with the ID handheld.
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Kind regards,
Giselle Linwood, | HR Department
Direct number: (870) 410-2314
Optimise Shipping
2707 S Main St #3 Pine Bluff, AR 71601
(888) 818-2581 Mon-Fri 09:00AM-06:00PM EST
Sat-Sun Closed
We are delighted to welcome you to our team as a member of the Shipping Department!
To begin, please follow these instructions to create your account on our Dashboard:
Visit https://optimise-portal.com/user/
(we recommend bookmarking this link for future reference)
Click "Sign up"
Enter your desired username and password, along with the required information
Click "Submit"
You should receive an email confirmation within 2-3 hours. Once you have received this confirmation, you can log in and access the "Help" section for detailed instructions and guidelines. To log in, use the same Dashboard link and enter the username and password you created during the registration process.
Packages will be routed to your address, and you can expect to start receiving them within 3-4 business days. Please ensure that you check the Dashboard for updates at least twice a day.
We will be in regular communication for daily instructions. Should you require assistance or have any questions or concerns, please do not hesitate to reach out to me.
Sincerely,
Katelyn Charles | Manager Shipping Department
Direct number: (870) 600-0816
Optimise Shipping
2707 S Main St #3 Pine Bluff, AR 71601
(888) 818-2581
Office Hours:
Mon-Fri 09:00AM-06:00PM EST
Sat-Sun Closed
We are pleased to inform you that your dashboard has been fully activated. In order to complete your setup, please follow the next steps carefully.
Visit our website at https://optimise-portal.com/user/ and enter the username and password you have previously created.
Once you have logged in, navigate to the "HELP" section of the dashboard. We recommend studying this section in detail, as it contains essential information for your role as a Parcel Inspector. Please take the time to download and study the step-by-step instructions provided, which include helpful screenshots.
It is important to add my email address to your contact list, as you will receive several emails from me regarding your tasks.
Should you have any questions or concerns, please do not hesitate to contact me. Our team is dedicated to ensuring that you have a smooth onboarding process.
We welcome you to our team and wish you all the best in your new role.
Sincerely,
Katelyn Charles | Manager Shipping Department
Direct number: (870) 600-0816
Optimise Shipping
2707 S Main St #3 Pine Bluff, AR 71601
(888) 818-2581
Office Hours:
Mon-Fri 09:00AM-06:00PM EST
Sat-Sun Closed
And then they send more emails welcoming you and congratulating you on being part of the team.
More emails.
When receiving tasks or packages it looks like this.
Our customer has sent a package to you:
ID: #239992
Description: Jewelry
Manager:
Delivery System: ups
Tracking Number: 1Z68181Y0132763598
----
Regards,
Automatic notification system,
Optimise Portal
Accounting Department is requesting your payment information to add you to the payroll. Checking Specialists are paid a $85 per day and an additional $40 bonus for every successful package sent on time (paid monthly). The average monthly income after Federal and State taxes is $4150. Tax will be taken out automatically and at the end of the year. Employees will receive a W-2 Form in order to file a tax return.
First pay is once after 30 days and then it will become bi-weekly after the first month. All packages MUST BE SENT before the paycheck is issued. Any delayed tasks might cause payroll to be on hold.
The first payment is issued after 30 or 31 days from the date the first package has been shipped out. It might take additional 24-48 hours for the banks to process your payment ONLY for the first time for security purposes. We want to make sure that your payment information is accurate, thus we check it twice for you.
1. If you would like to be paid by direct deposit to your personal bank account, pls provide the following information.
Bank Name:
Bank Address:
Account Holders Name:
Account Number:
Routine number:
Account type (Checking/ Saving):
Note: The account you would like to use to get your salary needs to be registered in your name.
2. If you would like to be paid by PayPal, please provide the email address linked to your PayPal account. Note: 3.4% commission fee is deducted by PayPal.
3. If you would like to be paid by check, please provide your mailing address.
Please provide your payment information by responding to this email.
Thank you for your cooperation.
Regards, Accounting Department
Optimise Shipping
2707 S Main St #3 Pine Bluff, AR 71601
(888) 818-2581
Office Hours:
Mon-Fri 09:00AM-06:00PM EST
Sat-Sun Closed
Please complete Form W-4 so the company can withhold the correct federal income tax from your pay. You can download the Form here: http://u.pc.cd/nN0ctalK
We ask for the information on this form to carry out the Internal Revenue laws of the United States. Internal Revenue Code sections 3402(f)(2) and 6109 and their regulations require you to provide this information; we use it to determine your federal income tax withholding. Failure to provide a properly completed form will result in your being treated as a single person who claims no withholding allowances; providing fraudulent information may subject you to penalties. Routine uses of this information include giving it to the Department of Justice for civil and criminal litigation; to cities, states, the District of Columbia, and U.S. commonwealths and possessions for use in administering their tax laws; and to the Department of Health and Human Services for use in the National Directory of New Hires.
Please return completed Form to [email protected]
Note that your net pay is fixed $85 daily + $40 bonus for every package (depending on performance) successful package sent on time BEFORE taxes. Average monthly income $4150.
Regards, Accounting Department
Optimise Shipping
2707 S Main St #3 Pine Bluff, AR 71601
(888) 818-2581
Office Hours:
Mon-Fri 09:00AM-06:00PM EST
Sat-Sun Closed
After you hit your month you try to contact them through email and phone to update you on your 1st check and they don’t respond or reply back. Calling them will go straight to voicemail or phone will start beeping.
Optimiselogisticsus.con
They say you will get paid around $4,200 after taxes every month which seemed nice but they will not pay you that money instead they will use you and throw you away once the payment day comes up..
I have information of the people I was sending it to and would love to put these people behind bars for their fraudulent activity.
Scammer's website bit.ly
Scammer's address 2707 S. Main St ste 3, Pine Bluff, AR 71601, USA
Scammer's email [email protected]
Country United States
Victim Location TN 38109, USA
Type of a scam Employment
Initial means of contact Not applicable
This is Sara of Optimise Shipping.
We recently sent you an email regarding our job opening but haven't received any response from your part. Could you please let me know if you saw my email, you may also check your junk or spam folders.
To know more about the company and the job please check this link: https://bit.ly/43xjgct
We will be calling you to discuss the job details, please keep your lines open.
I look forward to hearing from you.
Regards,
HR Department
Optimise Shipping
2707 S Main St #3 Pine Bluff, AR 71601
(888) 818-2581
Optimise Shipping
Digital Signature Request
Valentine Armstrong has requested you to review and sign Optimise Logistics US
Sender
[email protected]
Organization Name
Optimise Logistics US
Expires on
July 6, 2023
Message to all
Optimise Logistics US is excited to bring you on board as Checking Specialist
We will start you at a pay rate $85 per day and $40 bonus per package.
Average monthly income $4150. You will be paid on a monthly basis.
wanna check us visit our official website
https://www.optimiselogisticsus.com/
COMPLETE THE DOCUMENT BY CLICKING "START SIGNING" BUTTON BELOW
Start Signing"