TLS LLC: Team of Leading Shippers Reports & Reviews

TLS LLC: Team of Leading Shippers Reports & Reviews (25)

Scammer's phone (855)439-0154
Scammer's website www tls-post.com
Scammer's address 129 Oakridge Church Rd,Building C-12 TIFTON Georgia 31794
Country United States
Type of a scam Employment
Initial means of contact Text message

I worked for this company with the promise of pay after 30 days three months later still nothing and no one answers phone anymore,they owe me 3800 dollars.,I am sending papers they sent me.That is after I asked if they were legit. I just n ed help to get at least some of my money

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I was called for a job with tls llc and was told I would shipping of packages I shipped off 30 packages for 40 bouns apiece when it was time for pay day I was ghosted.

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Victim Location 92114
Total money lost $20
Type of a scam Employment

I was contacted via email regarding an employment opportunity. Originally they sent me a video explaining that I would be receiving packages at home where I would inspect them to make sure there was no damage and that it was the correct items. The job was set to pay 2000 a month and every box I delivered would be an additional 40 dollars which would average to about 3800. I officially started working February 8th and was supposed to get my first paycheck on the 8th of March. When that day came, I kept checking my bank account as I provided that information to them thinking it was legitimate. Once that day arrived, their HR department reached out to me letting me know that I would get paid around the 10th as it takes about 2 business days. As uneasy about it as I felt about it, I let her know that was fine. After that day, my dashboard that kept all the information about my supposed payroll and provided all information regarding packages was locked out. I called all "immediate supervisors," and they completely stopped answering my phone calls. I have been receiving mail for someone after that and I believe the person whose number was on one of the packages is involved in this scheme. I called thinking it was an innocent person who may have been a victim of having their card used and she went along with me pretending to be grateful that I am trying to send her packages to her and told me she would contact me soon. She never did, but everytime I contact her, she pushes it off or just texts that she isn't available to speak. That made me more suspicious of the person because I would think that this person would want to get their belongings. I have about 7-8 of her things but I no longer think it belongs to the person whose name is on the packages.

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Scammer's phone +1 (502) 916-9045 (855) 439-0299
Scammer's address 129 oakridge church rd building c-12 TIFTON , Tifton, GA 31794, USA
Scammer's email [email protected]
Type of a scam Bank/Credit Card Company Imposter Scam

Please be aware of this job they are scammers

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- Los Angeles, CA, USA

Scammer's phone (855)439-0164
Scammer's address 129 Oakridge Church Rd Building C-12 Tifton , Tifton, GA 31794, USA
Scammer's email [email protected]
Country United States
Victim Location CA 90029, USA
Total money lost $2,360
Type of a scam Employment

On the fifth of February, I was contacted via email by a man named Dominick Crawford. Here is what the email looks like:

We are considering you as the new Shopping and Shipping Assistant for our company.

Salary: $650 per week. Average monthly income $2600

Key responsibilities include receiving goods and packages via mail, processing and checking them, working closely with the supervisors, and making reports of work done.

We provide necessary training and pay salary and bonuses during the training period.

Reply to this e-mail your name, phone and we will get in touch with you.

Hiring Manager

It was the perfect job. I contacted the hiring manager via email and gave him my personal contact info. The following day I had an interview with him and was hired. The only thing I found weird was the pay being only monthly. Everything was going accordingly until the eighth of this month. Three days after payday, I tried contacting all of my supervisors and the HR department. All the numbers were disconnected. I was also locked out of the dashboard. If you see this company, it's too good to be true. They now have access to all of my most sensitive information. Bank account, social, and everything. They got free work out of me and haven't paid me for it. Learn from my mistake.

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I received an email a woman so called Kim Romano In the beginning offer an a warehouse coordinator job $2000 base salary plus $40 for each package sent on time. Afterwards I was in contact with a woman called Viktoria Biondi and a guy called Georgy Mckay you and sent about 10 packages and when I was supposed to get paid they locked me out of everything and stuff answering their phones.
The company is called TLS LLC and they make me sign a contract I reported them to the FTC but I don’t know what else to do.

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- Plantsville, CT, USA

Scammer's phone 855 439 0164
Scammer's website www.tls-post.com
Scammer's address GA, USA
Scammer's email [email protected]
Country United States
Victim Location CT 06479, USA
Type of a scam Employment

Worked for this company for a month, signed a contract and am yet to be paid for my services.

They owe me $2,360

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- Leland, MS, USA

Scammer's phone 2292104791
Scammer's address 129 OAKRIDGE CHURCH RD Building C-12 TIFTON GA 31794, Tifton, GA 31794, USA
Scammer's email [email protected]
Country United States
Victim Location MS 38756, USA
Type of a scam Employment

I received an Job offer from Team Of Leading Shippers LLC last month. My job was to receive packages and inspect them my base salary was 2,000 plus 40 bonuses for every package sent out on time. When it was time for me to be paid they locked me out of my dash board and blocked me from every supervisor number that ever contacted me.

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Victim Location 31794
Type of a scam Employment

I was on indeed where an warehouse position was posted by TLS (Team of Leading Shippers) I was skeptical about the job because it seemed too good to be true. I have googled the website multiple times and it seemed to check out. They said they pay monthly and based salary. As a few weeks past packages where being delivered to my house and I did the work (open the box, look inside, upload it to the dashboard then ship it out). It package is a 40 dollar bonus. On February 15 I had received an email for a V.I.P package ( those are packages the have to be picked up from UPS or FED-EX and are worth 80 dollars). When I tried to pick up the package, they told me the actual person had to pick it up. That happen three times. As the month ended I shipped about 17 packages some didn’t come in boxes so I had to pay out of pocket for a box to ship off under the thought that I would reimbursed for it. On the 5th I emailed the manger because my bank told me there wasn’t any deposit pending and the 5th supposed to be my pay day. They called and said it’ll be deposited Monday. Monday comes and I’m still not paid and cant log into the dashboard. Nobody had emailed or called me.

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- Kansas City, MO, USA

Scammer's phone +1 229-210-4791
Scammer's website tls-post.com
Scammer's address 129 Oakridge Church Rd, Tifton, GA 31794, USA
Scammer's email [email protected]
Country United States
Victim Location MO 64134, USA
Total money lost $2,600
Type of a scam Employment

I received & shipped packages and was to be paid monthly.

They quit answering my calls texts & my password & log in no longer worked.

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Victim Location 63119
Type of a scam Employment

They are running employment scam. They will recruit people for month, ask them to do their work and at the end of month remove all access and no agreed salary. They did this to many people and legally pulling all this scam with clearly leaving behind all trails. These guys have lot of guts to do this on US Soil .

Please go after them and request IRS and GA state govt to ban and jail all of them.

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Victim Location 77351
Type of a scam Employment

They had website, I was contacted by several different people via the phone from “different” phone numbers, emails, departments. All of which were precise in their job. There was a dashboard to work and ship items off of, reminders to check the dashboard if you hadn’t logged in. Legit work contract, irs paperwork. I even had atty friend look over contract. When it came to payday the log in didn’t work. No emails or phone calls have been returned. Only had one shipment 1oz of gold.

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- Houston, TX, USA

Scammer's phone 8554371056
Scammer's address 129 oakridge church rd c-12, Tifton, GA 31794, USA
Scammer's email [email protected]
Country United States
Victim Location TX 77089, USA
Type of a scam Employment

I was approached via email by this company saying work from home everything seem legit there was contract, W-2s, their website, they were on the ScamPulse.com website, they had a phone number that you would call and they would answer people communicated with me on a regular basis to ensure that I was doing my job and then things started to get a little weird. Packages were coming in my name I was getting getting multiple calls from women who had different names and different phone numbers but sounded the same calling within a few hours of each other almost like they forgot that they were calling me particularly and then I went down a rabbit hole of everybody else posting situations like this so I reported it to the FTC immediately. Will no longer ship packages and have informed them to stop sending me packages. I have had to close my bank account, get a new drivers license, freeze my credit with all 3 agencies and updating all my passwords and usernames so that they cannot access any of my personal information because they have a lot of it unfortunately.

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- Spring Hill, KS, USA

Scammer's phone (855) 437-1056
Scammer's website tls-dash.com
Scammer's address 129 OAKRIDGE CHURCH RD Building C-12 TIFTON GA 31794, Tifton, GA 31794, USA
Scammer's email [email protected]
Country United States
Victim Location KS 66083, USA
Type of a scam Employment

I was initially hired on as a "Warehouse Inspector" working from home on 01/25/2021. The company that hired me was called "TLS-LLS" aka "Team of Leading Shippers, LLC", located in Tifton, GA.

My job duties entailed receiving packages sent to my home, inspect the products which consisted of expensive electronics including gold, airpods, laptops, and the newest cell phones. I was instructed to upload pictures of the sealed products and invoices to the dashboard. Next, I was to pack the items carefully to ensure they were packed tightly to avoid damage during the next shipment to the various destinations. They provided pre-paid labels via the dashboard. I had to use my own printer, paper, and ink to print them out. I was then required to tape the shipping labels on the packages and drop them off at various destinations such as FedEx, UPS, or USPS. Once I did so, I was to upload the receipts of the tracking numbers.

Initially, they had me fill out a W-4, which had my Social Security # and they asked for a copy of my ID. They even emailed my state benefit's office a copy of my "employee certificate". They gave me the option to receive my paychecks via direct deposit, paper check, or PayPal. Being cautious, even after I researched the company thoroughly, which appeared to be legitimate, I still chose PayPal, just in case. They also had me order a lot of supplies from USPS and FedEx such as a large number of boxes and padded envelopes. They also said that they would send me supplies from their warehouse, such as tape and bubble wrap which I never received. They told me that anything I had to pay out of pocket for while waiting for my supplies would be reimbursed to me upon the receipt. I never received a dime.

They advised me that I would be paid once a month on the 2nd of each month. It equated to $2,000 base pay and a bonus for each package that I sent out timely and efficiently. I used the TLS dashboard to navigate their system. Accepting packages, uploading the pictures of the products, and tracking receipts for each package I sent out. I saw the bonuses adding up in this dashboard after I sent out each package.

The "supervisors" would contact me almost daily via phone, email, and text to ensure I was complying with their requirements, which I was very diligent about.

On the day that was supposed to be my payday, I logged into my dashboard as usual only to find that they had locked me out of it. I called, texted, and emailed every single person on their team including HR, accounting, and the supervisors to find out why this happened and where my check was. I have yet to hear any response or reply and never received my paycheck.

I called my local police department to see what I should do. They did some investigating and advised that this is a "civil matter", and the only thing they could suggest was to report with the BBB.

I was anticipating this paycheck to pay my mortgage and now have no way to pay it, among the rest of the bills. I am the sole provider of my 3 young children as well. Being recently separated from my husband who is providing no financial support, and since we are in the midst of a divorce, I had to apply for state benefits prior to receiving this job. Once I received this job, the state ended my state benefits on 02/28/21 after TLS refused to provide them the requested documents. The DCF office is now telling me that since this is essentially my word against TLS, that I must report a complaint with the ScamPulse.com and show them the record of it, in order to reinstate the benefits until I can find another career.

TLS-LLC is a complete fraudulent scam and I advise avoiding them at all costs.

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- Columbia, MD, USA

Scammer's phone 8554390164
Scammer's address 129 Oakridge church rd building c12 Tifton GA, Tifton, GA 31794, USA
Scammer's email [email protected]
Country United States
Victim Location MD 21044, USA
Type of a scam Employment

Well since the pandemic started most jobs are stay at home. Since I have a son with a autoimmune disease figured this was my best way to work from home and make some money. They started sending me packages. I would remove the old tags and make sure that the idea was correct and not tempered with. I would send them pictures. And they would send me New packing slips. I would receive all kind of items; laptops, air pods, magic keyboards etc.. The supervisor would call me and tell me I'm doing a great job. And as soon as pay day came around no one picks up the phone or emails me back... I worked for a month. And nothing

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Victim Location 92582
Type of a scam Employment

First they emailed me than set up a phone interview. I asked how they found me and stated Career builder. So I thought it was legit. They told me it was a working from home job and I was only interested because it was a easy job and I'm a stay at home mom due to the pandemic. They sent me info on the job description etc. started sending packages. Tracking along with shipping labels. I would ship the package fedex, ups & or postal. I have pictures of all the items shipped to my home. Emails, numbers. They said because I shipped my first item out on the 21st that would be my payment date for every month. Down below is a picture of one of the items I recieved. When it came to the date 2/21/2021 I didn't recieve my payment of $2400 so I knew I was being scammed. I called to check on my payment and the lady that is in charge of the VIP package department told me to contact the accounting department and nobody returned my calls nor emails.

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Victim Location 27866
Type of a scam Employment

THIS IS A SHIPPING SCAM!!!

THEY WILL HAVE YOU FILL OUT FORMS & SEND YOU EMAILS TO ORDER FREE SUPPLIES FROM USPS FED X & UPS.

STAY AWAY FROM THIS COMPANY. THEY USE PEOPLE ADDRESSES TO ship stolen supplies. DO NOT BELIEVE ANYTHING THEY TELL YOU.

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- Mckeesport, PA, USA

Scammer's phone 885-439-0266,855-439-0299,855-439-0164
Scammer's address 129 Oakridge Church Rd Building C12, Tifton, GA 31794, USA
Scammer's email [email protected]
Country United States
Victim Location PA 15132, USA
Type of a scam Employment

Potential employment scam - consumer took a remote position for a shipping company out of state and never got paid.

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- Wilmington, DE, USA

Scammer's phone 2292103893
Scammer's address 129 OAKRIDGE CHURCH RD Building C-12, Tifton, GA 31794, USA
Scammer's email [email protected]
Country United States
Victim Location DE 19802, USA
Total money lost $2,680
Type of a scam Employment

I received an email about a job. I replied and sent my bank info for direct deposit and my w4 form. They had me receiving and delivering packages from the January 15th to Feb 20th. I was supposed to be paid by Feb 22nd. They changed my login for their dashboard and stop responding to my emails and phone calls as of Feb 23rd. This is a scam. This is the supervisor info Supervisor 1

Fabius Napoli

Direct line: (855) 439-0266

Email: [email protected]

Schedule: Mon-Fri 10:00AM-06:00PM EST

Supervisor 2

Nina Dumont

Direct line: (855) 439-0299

Email: [email protected]

Schedule: Mon-Fri 10:00AM-06:00PM EST. Also a Viktor Novak is suppose to be a human resource manager but he hung up on me and won't answer my calls

Useful

Scammer's phone 855 437 1056,8554390352,8554390241,8559534003,8554
Scammer's address Tifton, GA 31794, USA
Scammer's email [email protected]
Total money lost $2,000
Type of a scam Credit Cards

These people posted a job on indeed.They have an entire website and several people working to steal peoples credit card information and send items to their employees and have them shipped to other places. This is a huge scam. They are illegal in what they are doing and stealing information from people to buy and send things that are from stolen credit cards numbers. Their website looks real and so did the job. I was contacted by the police to let me know the packaged being sent to my home were from stolen credit cards. Do not use this service never give them your information. They are scammers 100%

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TLS LLC: Team of Leading Shippers