TCS Logistics Reports & Reviews (38)
TCS Logistics Contacts
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835 n main Ave, Sidney OH, 45365-2152, USAPhone: |
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Scammer's website [email protected]
Scammer's address 835 Main Avenue, Sidney oh
Country United States
Type of a scam Employment
Initial means of contact Phone
Scammer's phone: 9375886547, 9375886542, (855) 437-0080,
Scammer's contact: TCS Logistics, 835 n main Ave, Sidney OH 45365-2152
Scammer's email: [email protected] - Manager shipping Dept
Scammer's email: [email protected] - Human Resource Manager
Scammer's email: [email protected] - Supervisor Shipping dept
Scammer's email: [email protected] - Supervisor Shipping dept
Country: United States
Type of a scam: Employment
Initial means of contact: email & Phone
As I was looking for a job through various online recruiters, I received an email from Katein Moravec offering me a job as a Warehouse Coordinator followed up by 3 other supervisor s & Manager in " Dafina Hanson, Aleks Mizuno, Theodor Gosse that my qualifications meet their criteria and can start working from home by receiving and Inspecting packages and re shipping them using FedEx, UPS, USPS, etc the base salary was $2000 per month plus $40 per package shipped and a bones of $60 if I picked up package from local stores like Best Buy , Apple Store etc... then they set up my dash-tcs.com to record all receiving packages and shipping labels to re-send to clients. She emailed the employment contract, W4 form, and requested banking transfer information, manuals, access to their portal. I received packages at home and dropped off at fedEX and UPS store close by. I worked from April 28, 2021and supposed to get paid on June 5. since May 30 I left messages for the supervisors and Katrin Moravec but they did not return my call and I started to get suspicious that they are fraudsters and began to search if they have a website or/and if they are legitimate. since yesterday they have locked me out of the dash-tcs.com and can not log in. today I came across this website "Scampulse" and now I am assured like everyone here that I am the victim of the employment fraud . I will not stop here and do everything within my means to bring these mobsters to justice. I thought it was too good to be true when i started so I googled TCS Logistics and they looked legitimate but it is a different story when I searched online today and hear all these stories. I shipped gold, apple watch, laptop from best buy, and I still have a few items they never send a shipping label. They're a legitimate SCAMMERS AND THEY NEED TO BE STOPPED.
I am going to contact Federal Trade Commision and report them to the ocal police station as well as contacting FBI to help my fellow citizen not to fall victim. I have many documentations and pictures that I will share with the Authorities to chase after them and hopefully find them and put them where they belong, behind bars.
Type of a scam Employment
Scammer's address Address: 835 N MAIN AVE, SIDNEY OH 45365-
Country United States
Type of a scam Employment
Initial means of contact Phone
All numbers are busy tones or wrong number and I have been locked out of my dashboard
Scammer's address 835 N MAIN AVE, OH 45364, USA
Country United States
Victim Location NY 14227, USA
Type of a scam Employment
Your message to [email protected] couldn't be delivered.
tcs-email.com suspects your message is spam and rejected it.
stacy Office 365 tcs-email.com
Sender Action Required
Messages suspected as spam
Scammer's address 835 N MAIN AVE SIDNEY, Sidney, OH 45365, USA
Scammer's email [email protected]
Country United States
Victim Location ID 83704, USA
Type of a scam Identity Theft
The gist of the offer was that as a part time employee I would be paid $2000 a month to receive packages. verify the contents and the condition, and then repack them and ship them on to a client who was claimed to be out of the country. For each package that I received I would be paid an additional $40 bonus and if a package was to picked up from a local store then I would get an additional $60 bonus.
On 4/15/2021 I was sent an email from [email protected] offering me the same job from the same company and then an additional email from [email protected] with the same company and a base pay of $2200. All of the emails wanted my name, address, phone number, current employment status, and email (Which is always odd since they emailed me). There were phone calls between someone who was a representative of the company who went by the name Gabriela Elred and who then emailed me to confirm that we had talked and that I was interested. I received a total of 4 emails from Gabriela Elred to attempt to make the communications between us legitimate. One of the emails had a legitimate appearing contract document attached as a .pdf, and they wanted a copy of my ID sent to them. I did so as things appeared to be legitimate.
On 4/16/2021 there were three emails, one from "Human Resources" and two from Katrin Moravec, manager of the shipping department. Again, everything was legitimate looking overall. I was given a link to a site to check out packages, it was quite elaborate. The site https://dash-tcs.com/user/login.php . I set up a username and a password for the site and when I logged in there were posts about Martin Luther King day and the role that he played in America with equal rights. I was told that I was to log in three times a day minimum on week days, and once a day on weekends. I also received a total of 7 emails on 4/19/2021, 4 on 4/20/2021 and 7 on 4/21/2021 that had me fill out legitimate paperwork (Including two from "accounting" that asked for my banking information for direct deposit and a W4 that I sent back to them filled out.). I was informed that I would report to Aleks Mizuno, Katrin Moravec, and Dafina Hanson. I have phone numbers for Gabriela Elred, Aleks Mizuno, Katrin Moravec, and Dafina Hanson. Each of them has called me at various times for reasons of reminding me to log into the site, determine if a package has been received, and if I had shipped out a package.
I received emails when packages were shipped and for three that I was to pick up from local stores. My pay period started on April 22nd or April 23rd, 2021 as my pay day was designated as May 22nd, 2021. During the time period I picked up one package from Best Buy at 8363 W. Franklin Rd., Boise, ID 83709, a Chromebook laptop computer. Every package, whether received from a shipping agent or picked up, was to be documented by pictures, repacked, and then uploaded to their site. They would then send me a label that I would print up and attach to the package and remail it out through FedEx, UPS, or USPS. I did this for a total of three packages from them, which were shipped out. These packages were for a 1 ounce bar of gold, the Chromebook laptop, and an iPhone 11. There have been a number of other packages, one that was "recalled", one that showed up out of nowhere, one that I never received authorization to pick up, and two others that were delivered. The "recalled" package was to be picked up locally from BricKNOWology in Eagle, ID, but shortly after accepting it was "recalled". The day after I went to the store where I was told that the store had cancelled the order as it was for 5 high value LEGO sets and that they needed some basic information to transact the order and they were not given it. At that time I was informed that the credit card used to purchase the items was most likely stolen and that the only way the business would utilize the card was if the purchaser brought the card in for in person use and that they had ID that matched it.
The order that I was waiting for authorization to pick up was an Apple MacBook Pro that was ordered from the Apple Store at the Boise Town Square, and the package that showed up out of the blue was in my name and had four pair of brand new Adidas Slider type sandals. The last two packages that were shipped were for a pair of Apple Air Pods Pro and a LEGO set. Neither of the last two packages were received.
The "employees", specifically Dafina and Katrin, began contacting me regularly, by both email and phone, to inquire about the status of the packages for the last week building up to May 22nd, 2021. When I reported that the Air Pods had not arrived I was told to enact a claim. I asked them for information needed by UPS to enact the claim, getting a screen shot to show them that UPS required the information, when they called it off. Said that they would take care of it themselves. Then I got quite a few calls and emails regarding the LEGO set because they knew that May 22nd, 2021 was coming up and they wanted me to ship it out to them before the payday, knowing that they would not be paying me.
Although the package was supposed to be delivered on May 20th, 2021 but they were willing to believe me when I stated that it was not delivered until May 21st, 2021. The package was not delivered and once I was not paid by the company, I continued to claim that I could neither confirm or deny whether the package was delivered or not. I was called then threatened by email with legal action. The claim that because I did not confirm if I had received the package or not was the reason for the hold up of my pay on May 22nd, 2021.
I have all of the email correspondence and I believe most of the calls and text messages between us.
Scammer's website Tcs logistics
Country United States
Type of a scam Employment
Initial means of contact Email
Each time one person sends their info for employment, the scammers gain another month of purchases. The purchases are not tracked to them, because they do not use their address for the purchases. They use the "new employees" address.
You all need to report this ASAP.
Type of a scam Employment
Like everyone else’s story this company is an entire scam. I knew it was way to good to be true. I hesitated to even sign up, but after looking and filling out forms and having a dashboard I thought I was okay. Wrong! I was labeled as a shipping coordinator and base pay was $2000 and every shipment I did was $40 and if I had to go pick up an item it’s was $60. So I worked for them for a month and when it was time for payday well let’s just say I never got paid. I had already felt this in my gut before I trusted them. So to whom ever is looking to take this job DON’T it’s just a waste of time and a lot of scamming. I started April 26th and payday was suppose to be May 26th I was nice and gave them until May today May 28th still nothing. I still have a package that needs to be sent out as we speak. I’m really upset these people need to be shut down IMMEDIATELY.
Scammer's website dash-tcs.com
Scammer's address 835 N. Main Ave. Sidney Oh. 45365
Scammer's email [email protected]
Country United States
Type of a scam Employment
Initial means of contact Phone
Scammer's address 835 n main Ave, Sidney OH 45365-2152
Scammer's email [email protected]
Country United States
Type of a scam Employment
Initial means of contact Phone