TLS LLC: Team of Leading Shippers Reports & Reviews

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

- Memphis, TN, USA

Country United States
Victim Location TN 38134, USA
Type of a scam Employment

I had looked for a job and found this company and they hired me. They had me sign into a dashboard and accept jobs, the job would consist of accepting packages to my home and creating labels for them to be shipped off. I would reship the packages. One of the things I reshipped was gold bar. I had a question so I tried contacting the company over the weekend but the line was busy and i couldn't get in touch with anyone, I started to notice the red flags, called the ScamPulse.com and realized that this was a scam. I have been working with this fraudulent company for two weeks reshipping. This is the third scam i have been a victim of.

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- Kathleen, FL, USA

Scammer's phone 1855
Scammer's address OAK RIDGE CHURCH DRIVE, GA, USA
Scammer's email [email protected]
Country United States
Victim Location FL 33849, USA
Type of a scam Employment

This Mr. mckay contacted me regarding an employment opportunity reshipping packages. Said they were a online purchase and reship Company and they sent me an onboarding video, company profile, their website to review and also did a full interview. I researched them here at ScamPulse.com and found them listed as well. Everything seemed legit until i was watching the welcome video where tjey were going over all the documents to sign for employment and on the video they used docusign to capture my signature but my papers came email and i was told to just reply with my name email DOB. And emergency contact information and that would serve as my signed document agrreeing to all. Then they also said they would pay via money gram or paypal which also thru a flag for me.By the timd i saw the scam they already had my personal information and license information., my address and everything. I contacted the USPI AND THE FBI I am currently awaiting contact from the FBI since the TLS company sent me an email stating packages would start arriving this week and i told them i was not interested any longer and they dont seem to act like they do not care i dont want them to send them to me. I am curious how they are on the ScamPulse.com as a legit business. The USPI. Said there are NO lefit omline shipping companies, but your website states that this is the companies categoried trade service.

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Scammer's phone 855-437-1056
Scammer's address 129 Oakridge Church RD Tifton GA 31794, Tifton, GA 31794, USA
Scammer's email [email protected]
Type of a scam Employment

TLS, LLC as they call themselves posted a job for Warehouse Coordinator on Indeed.com. After my husband applied for the position he received a text message stating, " Your job application approved for Warehouse Coordinator position. Please, call me at 855-437-0852 for job interview. Thanks! HR Department." Then a female named Florinda called my husband for what seemed like a normal interview. My husband sent his Driver's license and they said they were doing a background check. They later told him he was approved for the position and he gave his address. Then was told by phone and email that the manger, Dominick Crawford will contact him to set up his dashboard for the business website. My husband set up the employee profile on their website with the link provided. Dominick's direct line is 855-439-0164.

They are using the address of another business named, Outsource Logistics 229-238-9935. I called them and was informed that there is an investigation into TLS, LLC and was informed by their HR department to tell anyone who calls about this company to report it to local authorities immediately.

We called Dominick back and he said they are legit and proceeded to send documents to proof of legitimacy. By the way, I looked up the EIN number they provided on their website www.tls-post.com and it was not legit. The other company Outsource Logistics did as well and could not find them either. Note their ScamPulse.com file was only opened on 1/22/2021. Names on file are Gwen Dorman & Morgan Noble. All the numbers provided has the same voice and no one answers. If you leave a message they may call you back. (855-439-0352, 855-437-1056, 855-439-0164) All the voices are the same male on voicemail.

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- Wylie, TX, USA

Scammer's phone 855-437-1056
Scammer's website tls-post.com
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 TX 75098, USA
Type of a scam Employment

I was contacted through email about employment. Job was explained and stated nothing illegal was being shipped. I was given additional information to prove legal job. When I reached out to BBB, I was told this was a scam even though they have appearance of legal paperwork.

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- Dearborn, MI, USA

Scammer's phone 8554390164,8554371056
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 MI 48126, USA
Type of a scam Employment

hello i received an employment offer from this company: www.tls-post.com and it seems suspicious to me especially that the website was newly created, they also have a dashboard : https://tls-dash.com/user/login.php , today on my dashboard profile it shows that im receiving a computer by tomorrow and i have to reship it ,the reason im contacting you is to help figure out what to do with the package once i receive it , thank you

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