TCS Logistics Reports & Reviews

TCS Logistics Reports & Reviews (38)

Please call your attorney general, call UPS, USPS and FedEx and inform them this is happening to you. Also check your credit reports and ensure there are not new accounts open under your name to a different address. Freeze your credit report. You are the victim here and you are also being used to victimized others.

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Scammer's phone 9375886542
Scammer's website [email protected]
Scammer's address 835 Main Avenue, Sidney oh
Country United States
Type of a scam Employment
Initial means of contact Phone

I provided services from April 28 to June 2 and the understanding if I delivered some very expensive packages I will receive a wage. When june 3 came I was blocked from the dashboard account. I also sent packages using my own money. Money I didn't have because I take care of my sick mother and grandmother. I'm very depress and sadden that I can't pay my bills. They own me 2,760 and I need my money for service vendor. Please help

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I started with them in April payday was to be June 3 on june 4 I received a very expensive package that the hound me all day to ship out I began feeling sick to my stomach. My gut told me to hold the package until I got paid but I sent out anyway. I have so much going a d I really needed them to pay me what the own me 2768. Put what I paid to ship. Please don't let this be a scram because my life won't be the same

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Victim location: 30067
Scammer's phone: 9375886547, 9375886542, (855) 437-0080,
Scammer's contact: TCS Logistics, 835 n main Ave, Sidney OH 45365-2152
Scammer's email: [email protected] - Manager shipping Dept
Scammer's email: [email protected] - Human Resource Manager
Scammer's email: [email protected] - Supervisor Shipping dept
Scammer's email: [email protected] - Supervisor Shipping dept
Country: United States
Type of a scam: Employment
Initial means of contact: email & Phone

As I was looking for a job through various online recruiters, I received an email from Katein Moravec offering me a job as a Warehouse Coordinator followed up by 3 other supervisor s & Manager in " Dafina Hanson, Aleks Mizuno, Theodor Gosse that my qualifications meet their criteria and can start working from home by receiving and Inspecting packages and re shipping them using FedEx, UPS, USPS, etc the base salary was $2000 per month plus $40 per package shipped and a bones of $60 if I picked up package from local stores like Best Buy , Apple Store etc... then they set up my dash-tcs.com to record all receiving packages and shipping labels to re-send to clients. She emailed the employment contract, W4 form, and requested banking transfer information, manuals, access to their portal. I received packages at home and dropped off at fedEX and UPS store close by. I worked from April 28, 2021and supposed to get paid on June 5. since May 30 I left messages for the supervisors and Katrin Moravec but they did not return my call and I started to get suspicious that they are fraudsters and began to search if they have a website or/and if they are legitimate. since yesterday they have locked me out of the dash-tcs.com and can not log in. today I came across this website "Scampulse" and now I am assured like everyone here that I am the victim of the employment fraud . I will not stop here and do everything within my means to bring these mobsters to justice. I thought it was too good to be true when i started so I googled TCS Logistics and they looked legitimate but it is a different story when I searched online today and hear all these stories. I shipped gold, apple watch, laptop from best buy, and I still have a few items they never send a shipping label. They're a legitimate SCAMMERS AND THEY NEED TO BE STOPPED.
I am going to contact Federal Trade Commision and report them to the ocal police station as well as contacting FBI to help my fellow citizen not to fall victim. I have many documentations and pictures that I will share with the Authorities to chase after them and hopefully find them and put them where they belong, behind bars.

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Please count me in they can not get away with this. This is really sad and very much disturbing. If there is anything I can do please contact me. I never felt so used in my life. They must be caught and put in jail ASAP

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Victim Location 23435
Type of a scam Employment

Will get a call saying that they have an employment opportunity for warehouse coordinator.and you send over ID and fill out paperwork to get hired you will never get paid when payday comes. apply and start working and also getting packages sent to you when its close to your payday the people will lock you out of your account and you will not be able to call or email them anymore. So do not apply for this job or send them any ID

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Scammer's phone +1 (937) 588-6552 Maybe: Dafina Hanson
Scammer's address Address: 835 N MAIN AVE, SIDNEY OH 45365-
Country United States
Type of a scam Employment
Initial means of contact Phone

Like everyone else I was employed to reship packages $2,000 a month plus $40 per package mailed out mailed out same day.I started 4/29 payday was 5/29 dill no paycheck they owe 2,460
All numbers are busy tones or wrong number and I have been locked out of my dashboard

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I started with TCS April 28 I have mailed and sent out every package they sent me as well I was supposed to be paid on May 28th give or take with the Holiday it is now June 4 2021 and I’m locked out of my dashboard and no one will return my calls or emails either and they owe me $2,460

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- Buffalo, NY, USA

Scammer's phone (855) 437-0080
Scammer's address 835 N MAIN AVE, OH 45364, USA
Country United States
Victim Location NY 14227, USA
Type of a scam Employment

I was connected by TCS Logistics back at the end of March 2021 via Email. I completed a phone interview and emailed my manager back and forth before expecting this job. I was told that I would receive packages daily. When I received them I would inspect the packages then send them back out either at UPS or FedEx within 24 hours. I would be paid monthly $2000 and $40 for each shipment I completed. I did have to by a few boxes and tap to complete this. Throughout my hiring process I did complete a Background check where I provided them with my ID. I signed a contract. I also completed a W-2 form. They also asked for my bank account information. I did complete all tasks on time that they asked. Come May 28th which was my first Pat day I did not receive or have not received my paycheck. I have not had anyone answer any of my phone calls, emails or text messages it is .I’m also no longer able to login into my dashboard. They used several different emails.

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The same thing here. I have filed a claim against them with Ohio Commerce. Because i still have one item they sent me. They would call and text me when I has a new task on the dashboard. I was suppose to be paid the 24th. I got locked out of the dashboard the 26th. I have every picture of every package received and shipped. I have emailed called and called. They owe me 2480.

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I have been "working" for this company for the past six weeks, dutifully taking packages to various mailing locations and posting pictures. Like everyone else, I have been not paid - due on 5/29 and have been locked out of the dashboard as of this morning (6/1). All of my emails and calls have gone unanswered and now they are reporting me as a spammer:

Your message to [email protected] couldn't be delivered.

tcs-email.com suspects your message is spam and rejected it.
stacy Office 365 tcs-email.com
Sender Action Required

Messages suspected as spam

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- Boise, ID, USA

Scammer's phone 407-723-2763
Scammer's address 835 N MAIN AVE SIDNEY, Sidney, OH 45365, USA
Scammer's email [email protected]
Country United States
Victim Location ID 83704, USA
Type of a scam Identity Theft

While looking for work, I was first contacted by email from someone at the following email on 4/19/2021: [email protected] The email was to inform me that they had come across my resume online (I was on several job search sites such as Indeed, Nexxt, and Linkedin) and they were contacting me about a work from home opportunity. The job was called a Warehouse Facilitator. I responded that I was interested and the next email came from [email protected] on 4/14/2021. Again to let me know if I was interested in a position as a "Warehouse Coordinator" for the same company. This company was initially referred to as TCS INC, then changed to TCS LOGISTICS. There is a company called TCS Logistics LLC in Sydney, Ohio, but the addresses between the actual company, also referred to as TDR Logistics, and this company were different, almost radically so.

The gist of the offer was that as a part time employee I would be paid $2000 a month to receive packages. verify the contents and the condition, and then repack them and ship them on to a client who was claimed to be out of the country. For each package that I received I would be paid an additional $40 bonus and if a package was to picked up from a local store then I would get an additional $60 bonus.

On 4/15/2021 I was sent an email from [email protected] offering me the same job from the same company and then an additional email from [email protected] with the same company and a base pay of $2200. All of the emails wanted my name, address, phone number, current employment status, and email (Which is always odd since they emailed me). There were phone calls between someone who was a representative of the company who went by the name Gabriela Elred and who then emailed me to confirm that we had talked and that I was interested. I received a total of 4 emails from Gabriela Elred to attempt to make the communications between us legitimate. One of the emails had a legitimate appearing contract document attached as a .pdf, and they wanted a copy of my ID sent to them. I did so as things appeared to be legitimate.

On 4/16/2021 there were three emails, one from "Human Resources" and two from Katrin Moravec, manager of the shipping department. Again, everything was legitimate looking overall. I was given a link to a site to check out packages, it was quite elaborate. The site https://dash-tcs.com/user/login.php . I set up a username and a password for the site and when I logged in there were posts about Martin Luther King day and the role that he played in America with equal rights. I was told that I was to log in three times a day minimum on week days, and once a day on weekends. I also received a total of 7 emails on 4/19/2021, 4 on 4/20/2021 and 7 on 4/21/2021 that had me fill out legitimate paperwork (Including two from "accounting" that asked for my banking information for direct deposit and a W4 that I sent back to them filled out.). I was informed that I would report to Aleks Mizuno, Katrin Moravec, and Dafina Hanson. I have phone numbers for Gabriela Elred, Aleks Mizuno, Katrin Moravec, and Dafina Hanson. Each of them has called me at various times for reasons of reminding me to log into the site, determine if a package has been received, and if I had shipped out a package.

I received emails when packages were shipped and for three that I was to pick up from local stores. My pay period started on April 22nd or April 23rd, 2021 as my pay day was designated as May 22nd, 2021. During the time period I picked up one package from Best Buy at 8363 W. Franklin Rd., Boise, ID 83709, a Chromebook laptop computer. Every package, whether received from a shipping agent or picked up, was to be documented by pictures, repacked, and then uploaded to their site. They would then send me a label that I would print up and attach to the package and remail it out through FedEx, UPS, or USPS. I did this for a total of three packages from them, which were shipped out. These packages were for a 1 ounce bar of gold, the Chromebook laptop, and an iPhone 11. There have been a number of other packages, one that was "recalled", one that showed up out of nowhere, one that I never received authorization to pick up, and two others that were delivered. The "recalled" package was to be picked up locally from BricKNOWology in Eagle, ID, but shortly after accepting it was "recalled". The day after I went to the store where I was told that the store had cancelled the order as it was for 5 high value LEGO sets and that they needed some basic information to transact the order and they were not given it. At that time I was informed that the credit card used to purchase the items was most likely stolen and that the only way the business would utilize the card was if the purchaser brought the card in for in person use and that they had ID that matched it.

The order that I was waiting for authorization to pick up was an Apple MacBook Pro that was ordered from the Apple Store at the Boise Town Square, and the package that showed up out of the blue was in my name and had four pair of brand new Adidas Slider type sandals. The last two packages that were shipped were for a pair of Apple Air Pods Pro and a LEGO set. Neither of the last two packages were received.

The "employees", specifically Dafina and Katrin, began contacting me regularly, by both email and phone, to inquire about the status of the packages for the last week building up to May 22nd, 2021. When I reported that the Air Pods had not arrived I was told to enact a claim. I asked them for information needed by UPS to enact the claim, getting a screen shot to show them that UPS required the information, when they called it off. Said that they would take care of it themselves. Then I got quite a few calls and emails regarding the LEGO set because they knew that May 22nd, 2021 was coming up and they wanted me to ship it out to them before the payday, knowing that they would not be paying me.

Although the package was supposed to be delivered on May 20th, 2021 but they were willing to believe me when I stated that it was not delivered until May 21st, 2021. The package was not delivered and once I was not paid by the company, I continued to claim that I could neither confirm or deny whether the package was delivered or not. I was called then threatened by email with legal action. The claim that because I did not confirm if I had received the package or not was the reason for the hold up of my pay on May 22nd, 2021.

I have all of the email correspondence and I believe most of the calls and text messages between us.

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Today is June 1, 2021 and the dashboard still up how can we stop this. I filed a report with the FTC what else can I do? I will call my local tv news to let everybody else in my area know.

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Scammer's phone (937)5886542
Scammer's website Tcs logistics
Country United States
Type of a scam Employment
Initial means of contact Email

I don't understand the motive

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The motive... well, you are providing them with DL and SSN - they have your information and now can open up new credit cards and make purchases. Purchases that they have sent to another address and then someone else can package and send to whomever they are selling or appropriating the products. You would not know they are making purchases under your credit report, because you are unaware of what is happening, until your account goes into collection. So they have a month to make purchases, before the account is flagged as fraudulent.

Each time one person sends their info for employment, the scammers gain another month of purchases. The purchases are not tracked to them, because they do not use their address for the purchases. They use the "new employees" address.

You all need to report this ASAP.

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Me neither

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Victim Location 45365
Type of a scam Employment

I got hired from TCS on April 29th 2021 and I suppose to get a 2000 salary plus $40 bonus per package and I had a probation period of 30 days. 5/29/2021 was my first paycheck, I shipped out 10 package plus my month salary was not put into my account. Ive call Aleks at 937-588-6562 and he does answer my phone calls and try contacting HR department no call back

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Hello,

Like everyone else’s story this company is an entire scam. I knew it was way to good to be true. I hesitated to even sign up, but after looking and filling out forms and having a dashboard I thought I was okay. Wrong! I was labeled as a shipping coordinator and base pay was $2000 and every shipment I did was $40 and if I had to go pick up an item it’s was $60. So I worked for them for a month and when it was time for payday well let’s just say I never got paid. I had already felt this in my gut before I trusted them. So to whom ever is looking to take this job DON’T it’s just a waste of time and a lot of scamming. I started April 26th and payday was suppose to be May 26th I was nice and gave them until May today May 28th still nothing. I still have a package that needs to be sent out as we speak. I’m really upset these people need to be shut down IMMEDIATELY.

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I have two packages as well I'm so sad

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I received a call from Katein Moravec, Branko Herrera and other 3 "Manager, and where house supervisors 1 and 2 " Dafina Hanson, Aleks Mizouro, telling me about my qualifications and they have a work from home opportunity. Receiving and Inspecting packages and re shipping using FedEx, UPS, USPS, etc the base salary was $2000 per month plus $40 per package shipped and a bones of $50 if I picked up package from local stores like Best Buy or Walgreens . She emailed the employment contract, W4 form, and requested banking transfer information, manuals, access to their portal. I received packages at home and dropped off at fedEX and UPS store close by. I worked from April 19, 2021and supposed to get paid on May 23. I checked on May 24 ( its on weekend so I waited) and on May 25 . today is may 26th and I didn't have access to the portal called 2 supervisors and 1 manager and nothing total scammers. I thought it was too good to be true when i started so I googled TCS Logistics and they looked legitimate but it is a different story when I searched online today and hear all these stories. I shipped gold, apple watch, picked up laptop from best buy, a few toys, 2 legos, kitchen items from way fair, VIGO items and I still have a few items they never send a shipping label. They're a legitimate SCAMMERS AND THEY NEED TO BE STOPPED.

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Scammer's phone 937-358-6890
Scammer's website dash-tcs.com
Scammer's address 835 N. Main Ave. Sidney Oh. 45365
Scammer's email [email protected]
Country United States
Type of a scam Employment
Initial means of contact Phone

Received a call from Gabriela telling me about my qualifications and they have a work from home opportunity. Receiving and Inspecting packages and re shipping using FedEx, UPS, USPS, etc the base salary was $2000 per month plus $40 per package shipped. She emailed the employment contract, W4 form, and requested banking transfer information, manuals, access to their portal. I received 8 packages at home and picked up 2 at a UPS store. I worked from April 12, 2021and supposed to get paid on May 23. I checked on May 24 and on May 25 I didn't have access to the portal called 2 supervisors and 1 manager and nothing total scammers. I googled TCS Logistics and they looked legitimate but when I googled TCS TOP CALLING SOLUTIONS is a different story. I shipped gold, apple watch, blender, compressor, iPad, laptops, they're a legitimate SCAMMERS and IDENTITY THIEF'S.

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I work for them for a whole month and now it’s time to pay me my money they disappear. Well I still have some of the stuff they sent me so I will get my money. I had a dashboard and everything and they literally removed it today. They owe me 2400 for my work. If I would have knew it was a scam I would have kept all the stuff they was sending me.

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FACTS

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I was done the same as every one else there's got to be a way of stopping these people

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Scammer's phone 9375886547
Scammer's address 835 n main Ave, Sidney OH 45365-2152
Scammer's email [email protected]
Country United States
Type of a scam Employment
Initial means of contact Phone

Work for a month after 31 day they were suppose to pay me. No pay no contact closed out my access to work dashboard and no response to my calls or emails. Prior to they would respond but as soon as payroll came due they vanished.