Optimiselogisticsus.com Reports & Reviews

Optimiselogisticsus.com Reports & Reviews (9)

• Jul 19, 2023

Scammer's phone (888) 818-2581
Scammer's website www.optimiselogisticsus.com
Scammer's email [email protected]
Type of a scam Employment

It basically a scam- a reshipping scam. They had me receive packages & check the product inside & then ship them back out ! They would do everything through this https://portal-optimise.com/user/login.php . The packages, how many, where the packages were at, and even receive shipping labels through app . I recently found out about this through TikTok & basically the person explained everything I was doing & said the police came to see her about the job she was doing.

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• Jul 13, 2023

Scammer's phone (888) 818-2581
Scammer's website OptimiseLogisticsUS.com
Scammer's address 2707 S Main St #3 Pine Bluff AR 71601, Pine Bluff, AR 71601, USA
Scammer's email [email protected]
Type of a scam Employment

This company claims to be legit but everything seems super sketchy. The Address marked on their site is an empty warehouse in Arkansas. The phone numbers they use never answer. These are the emails they’ve used that I know of; [email protected]

[email protected]

[email protected]

[email protected]

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• Jul 08, 2023

Big scam

Received a couple calls from Optimise logistics us. I didn’t answer for a couple weeks just didn’t seem right, job search was going really slow so I called back and took the interview. Hilary Norwood called me back after a couple days said I passed my back ground check and that I would be set up with a dashboard portal to log into 3x daily to keep up to date with shipping demands. Did the job for three week then the week before I was supposed to be paid I got a funny feeling that something was off, so I called and called no answer so I left a nmeasage sayin I would take packages to police and turn over all email and correspondence, Hilary called me immediately, told me not to worry that everything was okay sent over some legal documents, I read them called the. Arkansas Secretary of State office to verify they info she gave me. Lady at state said they wee in hood standing. So went to the web site it seemed detailed and legit. But something still didn’t feel right so I got on bbb website couldn’t find anything. Then went to Whois domain registrar and found out that Optimise has only been registered for a couple months, and that the registering person is in Chicago not Arkansas, they now have all the legit looking paperwork to sell the scam even the Arkansas Secretary of State lettterhead, be careful

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• Jul 08, 2023

Scammer's phone (870) 600-8019
Scammer's website Optimiselogisticsus.com
Scammer's address 2707 s main st unit 3, Pine Bluff, AR 71601, USA
Scammer's email [email protected]
Type of a scam Employment

I been working for them for a month and all of sudden I’m locked out my account to login in for work. I became suspicious and started looking around and found out on hear that job is really a scam. I haven’t been paid for the orders I shipped out. They really have their system set up legitimately and you would think this was a real company.

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• Jul 07, 2023

Scammer's phone (870) 600-0886
Scammer's website www.optimiselogisticsus.com
Scammer's address 2707 S main st#3, Pine Bluff, AR 71601, USA
Scammer's email [email protected]
Total money lost $4,150
Type of a scam Employment

The scammers would send packages to your house and have you ship them off

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- Pompano Beach, FL, USA • Jun 27, 2023

Scammer's phone (870) 600-0819
Scammer's website optimiselogisticsus.com
Scammer's address 2707 S Main St #3 Pine Bluff AR, Pine Bluff, AR 71601, USA
Scammer's email [email protected]
Country United States
Victim Location FL 33069, USA
Type of a scam Employment

Pretending to be a legitimate job hiring to receive ship out packages from home but ended up being a scam using other peoples information

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- Huntersville, NC, USA • Jun 23, 2023

Scammer's phone 1(870) 600-0816
Scammer's website www.optimiselogisticsus.com
Scammer's address 2707 S Main St #3, Pine Bluff, AR 71601, USA
Scammer's email [email protected]
Country United States
Victim Location NC 28078, USA
Type of a scam Employment

This company basically offer me job from indeed job post. I had interview over the phone and everything seemed legit . They ask did I have a printer and computer or smart

Phone . They sent me orientation videos to watch. They sent me a w-4 form as well that I submitted. I started work they mai package to me make sure I check the shipping info and resend it . This company promise me to get paid 85$ a day and 40$ bonus each package sent off on time . They gave me a portal to log In as well. Once I stop obeying their demand they blocked my login and phone numbers . I’m concern about my personal information

https://optimise-portal.com/user/login.php

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- Tucson, AZ, USA • Jun 18, 2023

Scammer's phone (870) 380-8051
Scammer's website www.optimiselogisticsus.com
Scammer's address 2707 S Main St #3 Pine Bluff AR 71601, Pine Bluff, AR 71601, USA
Scammer's email [email protected]
Country United States
Victim Location AZ 85742, USA
Type of a scam Employment

I had repeated phone calls telling me they wanted to onboard me. The rep sounded Filipino. After I talked to her I got a text that read: "Electronic employment agreement has been sent to your email. Check your inbox and spam folders. Complete agreement.

Reply STOP to 'opt-out'." Next I got this email: "Optimise Logistics US is excited to bring you on board as Checking Specialist." I clicked on it and created an account which asked for a copy of the front and back of my license along with a selfie with my license which I attached. All of there onboarding docs were poorly written by someone who does not speak English as their primary language

The email said: "We will start you at a pay rate $85 per day and $40 bonus per package.

Average monthly income $4150. You will be paid on a monthly basis.

wanna check us visit our official website

https://www.optimiselogisticsus.com/

COMPLETE THE DOCUMENT BY CLICKING "START SIGNING" BUTTON BELOW

First contacts

[email protected]

[email protected]

Direct line: (870) 600-0886

Email: [email protected]

Most recent email

Dear Cynthia,

Let us introduce your supervisors Mr. Robin Cole and Miss. Hilary Norwood. They are dedicated supervisors in our team who have been taking care of our Checking Specialist for a long time. You will be receiving daily updates from them and getting assistance.

Supervisor 1

Robin Cole

Direct line: (870) 600-0805

Email: [email protected]

Schedule: Mon-Fri 10:00AM-06:00PM EST

Supervisor 2

Hilary Norwood

Direct line: (870) 600-0819

Email: [email protected]

Schedule: Mon-Fri 10:00AM-06:00PM EST

Please add her phone number to your phone book and try to answer her calls. They will also reach you out in person."

Useful

- Desoto, TX, USA • Jun 05, 2023

Scammer's phone (870) 410-2301
Scammer's website www.optimiselogisticsus.com
Scammer's address 2707 S Main St #3, Pine Bluff, AR 71601, USA
Scammer's email [email protected]
Country United States
Victim Location TX 75115, USA
Type of a scam Employment

An employment offer was made after little to no information was collected during interview. I was hired after three simple questions and was told my job would be repacking orders and resending them to people internationally. At first I wasn’t suspicious of the offer and quickly sent over my id to the scammer to get started with “Background check”. After trying to research the company and address I quickly regretted sending my information and realized that this job offer was a scam.

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