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DOTD-LLC.COM Reports & Reviews (5)

- Temple, GA, USA

Scammer's phone 33602053766,993766605885,4123791307,71755914186,36
Scammer's address Vancouver WA
Country United States
Victim Location GA 30179, USA
Type of a scam Employment

Scam!The web seems real, all texts are from various numbers. Still has logo up on site, you will never get a person to answer when you call, always a call back! IP address goes to a google hangout accounts for a guy named Jamal. If you have been on the site and check your system a JS code can be found aka a trojan to view everything you do online.. when you call to verify the origin of shipping labels you are told its a real company..............BUT a different state also with productsl. The States are: MS, KY, WA. If you google the picture of the so called "Mary" it will pop on LinkedIn as Monica. Unfortunately,I was scammed and I feel I did my homework, but obviously new information was revealed after it was too late for me! KNOW this DOTD I have traced everything and I have put more security n my personal info, yeah you scammed me, kuddos to you! Karma, gets evil in the end! You are truly evil and ignorant FYI is someone is looking for a job................probably do not have any money and credit maybe lagging because of that fact!

- Homestead, FL, USA

Scammer's phone (360) 244-4334
Scammer's website
Scammer's address 16812 SE 1st St Unit 122, Vancouver, WA 98684, USA
Scammer's email [email protected], [email protected]
Country United States
Victim Location FL 33032, USA
Type of a scam Employment

Complaint: Report a Fraudulent Business.


H.R. Manager Name: Monica Anderson

I felt very happy when I received an email from the company offering me a position as a Package Manager. I thought it was real, because shortly after Monica called me an offered me the job.

I accepted the offer, but during this month I have seen so many rear actions, by this past weekend my

Fear became reality, I discover the scam.

I supposedly got hired by this about Mention Company. After I submitted various job applications online in to major job search sites (Indeed, Career Builder, etc.), I received a call from DOTD the company HR Department Manager.

Hire me and explain to me that I will be paid monthly, that my probation time will be 30 days, and my first pay will be 30 days after first shipment, which my income will be $2,700.00 monthly and that will be my gross income. I was in charge of my SS and Taxes.

The HR managers also explain to me that my position will be a forwarding courier.

My duties were:

• Received packages/mail,

• Do quality control (make sure that items were in good conditions/not broken), impaction.

• Take photos to items, upload photos to company site.

• The company posted the customer shipping label to my web panel with the company, for me to print such labels and forward package.

• Uses USPS send packages.

• After shipping with USPS the receipt for that package, I had to take a photo to the receipt an upload it to the company site, and that was done.

I received emails at their web page with the list of all packages I was about to receive, with tracking #’s, and everything was already set up by them. The HR Manager Monica was in daily contact with me. Monica calls me every time I have a list of packages on route and they kept track of packages time of arrival.

I did search for the DOTD information about the business in site. At the time I did the search I didn’t found anything negative about the company, I thought it was a legit business.

During the weekend I notice that the company web site was own. I tried to log in and the company site said that the company didn’t recognize such employee. I tried all phone number I got and nothing works. Since it was my 1st month, I was up to get my pay check/direct deposits, they cancel all contact with me. I have no idea of what they up to. It’s another person that it go in contact with me before Monica call me; I asked his name and he told me Phillip, that the only information about this other person.

I will provide you with all information I have the company. I have various phone numbers including web site and email.

DOTD (Deliver on the Double)

H.R. Manager – Monica Anderson

Contact Email: "Monica Anderson" [email protected], [email protected]

The lists of all number save in my cell phone:

(508/622.7073), (224/877.8495), (509/790.3440), (636/551.3168), (925/316.1614), (256/480.9071),

(912/999.1860), (979/413.4164), (706/503.6307), (615/819.4392), (443/782.3058), (808/491.0099),

(857/289.0307), (667/307.7301), (765/358.5234), (630/937.2186), (951/421.0955)

Please, Look up for this company authenticity. The web page is using the seal. Do will verify all this information? Do I have to take any further action?

I will appreciate you investigation in this matter.

- Detroit, MI, USA

Scammer's phone 360-244-4334
Scammer's website DOTD/LLC
Scammer's address 16812 SE 1st st. UNIT 122 VANCOUVER WA 98684, Vancouver, WA 98684, USA
Country United States
Victim Location MI 48221, USA
Type of a scam Employment

I received a email from them in about a job sending packages out that will be shipped to my house. They lead me to believe that I would be printing up shipping labels off the employee website. They also instructed me to stay log on & send a picture of myself to them. At first I was excited to receive an extra $2700 monthly, then she (Monica) called me back and said I wold start receiving packages in a couple of days. Ten minutes later Monica called and said I have a package coming today!!! I ask about the shipping labels she said she'll call me with shipping instructions once the package arrive. I grew suspicion then, the package came was not addressed and it was a Iphone I didn't accept it. I tried to call them the phone was out of service. I believe that this a scam. When they ask you to stay logged on to their site their probably copying your IP address. I'm making a police report also. Be AWARE

- Lake City, FL, USA

Scammer's phone 3692444334
Scammer's address 16812 SE 1st Street unit 122 Vancouver WA 98684, Vancouver, WA 98684, USA
Scammer's email [email protected]
Country United States
Victim Location FL 32025, USA
Type of a scam Identity Theft

Contacted by a Monica Andrews via email. Offered a job as a forwarding courier for their company. Would pay $2500. Per month just for forwarding packages. Seemed to good to be true, it was a scam. They encouraged payment of wages via bank deposit so I had to give banking details. Changed back account so they couldn't access but they have been opening credit accounts in my name using my detaails. Please help to stop them! I've filed FBI report and local police report but still am having trouble. Had to contact Equifax and instigate a credit freeze. They are using as a promotional tool to show they are legit. They are not. Police and FBI say this scam is so new it's not been widely reported yet. Please watch out for them!

Victim Location 79549
Type of a scam Employment

I have recently applied to their company. I have been doing some research on the type of job. They ask to reship items after taking pictures of them and send the items out of the country. It does not sound legitimate. is this a scam?

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