Sign in  

Tricerion Services LLC

Sharing is caring! Are you having problems with Tricerion Services LLC? Use ScamPulse to file a complaint.

Tricerion Services LLC Reports & Reviews (3)

- Columbus, OH, USA
Report

I posted my resume on Linkedin and other websites. I received an email a month ago from Tricerion Services LLC, PO Box 1544, Salem, VA 24153. They offered a position as a package forwarding contractor. I received packages and reshipped them. I thought I thoroughly checked into this. They told me I would be shipping things overseas so that people can buy things. They said they were located in Switzerland. I called them today asking about my pay, they said they sent a wire transfer. I gave them all of my personally identifiable information. They have a dos license. The phone number is my roommates phone. I thought I had checked them out. I have every email, and I still have 3 packages. I was shipping packages to different addresses. I shipped many packages from *** at *** * *** St, Columbus, OH. FedEx told me it was perfectly legitimate. The man I spoke to speaks English with a European accent.

Useful
Reply
- Fombell, PA, USA
Report

You are phone interviewed, sent pdf file documents that look like real employment documents to fill out along with type of payment to be paid by: direct deposit, direct check, or paypal. I chose paypal as I was leary giving out real bank information. Packages started to arrive a week later and new labels sent via email to print off and relabel and shipped out to post office box locations in New Jersey. On December 25th, 2017 an email was sent stating that payment would be sent to my paypal in 3 business days for compensation and that packages would stop for 7-10 days and then resume. To date no more packages have been sent and everything has been turned over to the proper authorities for investigation. No money was lost and no compensation was given. Stay away from this company if they contact you turn them in.

Useful
Reply
Report

I received this e-mail for Tricerion Services LLC. I looked the company up and saw there are a company in Salem, VA. After a month of forwarding packages, I did not receive any compensation from the company. I have full records of all the packages that I forwarded. In total, it was about 20-30 packages over a month long period from December 7, 2017 - January 3, 2018.

E-mail follows:

My name is Mr. Dave Schmidt, I'm a HR specialist in Tricerion Services LLC.

Please start with downloading and carefully reading the

Introduction file to understand who we are and what we do before continuing.

http://www.tricerion-services.com/documents/Introduction.pdf

After you finish with the Introduction file please download the

Application Form, print it out, fill it out and send the scanned

copy back to me via email to move forward with your employment.

http://www.tricerion-services.com/documents/Application_Form.pdf

To see detailed information about this offer please see the following links:

http://www.tricerion-services.com/documents/Job_Description.pdf

http://www.tricerion-services.com/documents/FAQ.pdf

http://www.tricerion-services.com/documents/Company-profile.pdf

Please send your filled out documents to me.

Please feel free to ask any questions you may have about our

company and this position. We look forward to hear from you again.

Please reply directly to this email message to save conversation

history, don't compose a new message to answer.

Sincerely,

Dave,

Attached is my resume. I think you’ll find that I am quite

qualified for a position in your company.

Please do me a favor by providing a website to your company and any

other information to substantiate this is opportunity is not a scam.

You’ll find my contact info on my resume.

Useful
Reply
Check fields!

Report Tricerion Services LLC


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Tricerion Services LLC Contacts

If you know any contact information for Tricerion Services LLC, help other victims by adding it!

Add new contacts
| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | New