Employment Scam Timberloop Reports & Reviews (4)
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Fake / Scam Employment
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).
Scammer's address 1826EPlatteAveUnit14B, Colorado Springs, CO 80909, USA
Scammer's email [email protected]
Victim Location TN 37363, USA
Type of a scam Employment
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
Victim Location MD 20874, USA
Type of a scam Employment
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
Victim Location CA 93701, USA
Type of a scam Employment