Employment Scam Timberloop Reports & Reviews

Employment Scam Timberloop Reports & Reviews (4)

• Sep 17, 2025

Type of a scam Employment

Fake / Scam Employment

Upon looking for employment I received a call for supposedly a position of Item Varification. A work from home position receiving, verification of packages, and processing for outgoing shipping. The position pay was 4,300 monthly + commission / bonuses with 1st month being paid straight 4,300 and Bi-weekly the total of 4,300 after the 1st month.

Once the 30th day was reached, NO pay as stated was posted to my account. I was even contacted the 29th day by "[email protected]" confirming payday is the following day. When my pay was not posted, I called, emailed, and texted inquiring about my pay. I was answered via text & email stating Accounting Dept. was processing payment and my pay would post to my account by 5pm.

Once 5pm approached... still no post of my supposedly pay for my 1st 30 days of a position of employment ? This company appears to be legitimate - calling, interviews you by phone, and sends documents (on board letter & documents for new hires) to be processed ... where they will have all your information (name,address, DL#, social security, account info. for supposedly direct deposit).

Useful

• Sep 15, 2025

Scammer's phone (719) 824-3525
Scammer's address 1826EPlatteAveUnit14B, Colorado Springs, CO 80909, USA
Scammer's email [email protected]
Type of a scam Employment

It's called and offered me 4,300 a month for the first month if I would get the package and open them and check them and then chip them out and then I would get by weekly after that and then they took me off the dashboard and won't answer for call now that they owe me after the months up

Useful

- Germantown, MD, USA • Sep 05, 2025

Scammer's phone (719) 824-4896
Scammer's website timberloopshipping.com
Scammer's address 1826 E platte ave unit 14B, Colorado Springs, CO 80909, USA
Scammer's email [email protected]
Country United States
Type of a scam Employment

They offered me a job scanning packages coming from or going to the UK i accepted not realizing the scam at first but did 3 orders as a package sorter then noticed how the packages where going to odd locating across america instead of to destinations outside of the United States

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- Fresno, CA, USA • Sep 02, 2025

Scammer's phone (888) 655-4719
Scammer's website corp.dash-timberloop.com
Scammer's address 1826 E Platte Ave Unit 14B Colorado Springs CO, Colorado Springs, CO 80909, USA
Scammer's email [email protected]
Country United States
Type of a scam Employment

Thought it was a job opportunity found out it was a scam. They have all my personal information.

Useful

Employment Scam Timberloop Contacts

Employment Scam Timberloop associated photos:

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Address:

1826 E Platte Ave #14b Colorado Springs, CO 80909, USA

Phone:

+1 (888) 655-4719

+1 (719) 824-3108

+1 (719) 738-8524

+1 (719) 824-3625

E-mails:

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