TCS Logistics Reports & Reviews

TCS Logistics Reports & Reviews (38)

I have also been scammed. I worked with TCs logistics for almost a month now. Supposed to get paid friday May21st. Thought id give em benefit of the doubt. Emailed monday. Saw my account locked and or closed. Called and texted numerous times. Wow. [censored]in disappointment. Couldve used side money to payy bills. Karma will get em. Do not fall for this toooo goood to be true scam Job again! I shouldve just taken the expensive [censored] watches!

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I to went through the same experience as did every one else did I was supposed to get paid on the may 9th and like everyone else I too did not get paid. When I call all the numbers it’s a busy signal but when I call Alisa number it goes straight to the voicemail. How can we get these people is my question

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Victim Location 30021
Type of a scam Employment

Company claims to be the middle man for international shipping to cut cost and allow international countries to ship through them and they are able to use there currencies that other websites don’t allow they will ask you to deliver packages for them and they will pay you once a month also they include bonuses for all the packages that was shipped on time

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Scammer's phone 855-437-0080 or 937-588-6542 or 937-588-6562
Scammer's website THEY DO NOT HAVE A WEB-SITE, I WAS NEVER GIVIN A WEB-SITE, ONLY A DASH BOARD TO MAKE CONTACT WITH THEM AND THERE EMAILS.
Scammer's address 835 N Main Avenue, Sidney OH 43565-2152
Scammer's email [email protected]
Country United States
Type of a scam Employment
Initial means of contact Text message

I've been working for them for a month but right when I was supposed to receive my first payment for $2,500 now all of a sudden they stopped taking my calls or responding to my emails. But they go through the IRS and make you sign a w4 so my stupid [censored] thought it was legit idk. They also make you sign an agreement/contract with them.
PS: I have all documents and correspondence saved if you will need them. As well as pictures of packages received and receipts from the UPS AND FED-EX when I would ship out the packages.

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I have pictures of my Dashboard and pics of everything I sent out to and Aleks Mizuno and Dafina Hanson was my supervisors. I have the same phone numbers as you do. I worked for a month and was supposed to get paid on the May 22nd 2021but they kept telling me I would get paid 24 to 48 hours after pay day it was supposed to be $2500.00 I give them a Walmart reloadable debit card # so they could put my pay on it I guess it pissed them off when they couldn't get money off of it cause there was only $3 dollars on it

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Victim Location 48221
Total money lost $500
Type of a scam Employment

I work for them for a month I was told I would get paid 2000$ a month plus 40$ bonus for every package I sent out. My job was to be quality inspector / third party distributor packages was sent to my home I would inspect them and take pictures of the product that came in the package send it to the tcs dashboard uploaded it and wait for a shipping label to send either threw FedEx or ups. After a month my paycheck was supposed to be sent to my PayPal account because I had the option to use my bank account but I chose to make a PayPal account cause it seem to good to be true. I reach out to my supervisor they told me it would take 1-3 days for my check to come. But when I tried to clock in the company erase my account with no pay for the work I did for them.

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Scammer's phone 8554370080
Scammer's website tcs-dashboard.com/user
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 Email

I was offered a position with TCS Logistics as a remote warehouse coordinator being able to work from home. I completed multiple tasks for them from my start date of 4/13/21 to present. I was supposed to be paid for my services on 5/13/21; they have not responded back to any of my emails, texts, or phone calls. I have left multiple messages on a number of the contact numbers I have. A couple suddenly are marked as "busy" when you call. The voice on all the different sections of the company numbers you call seems to belong to an individual or shipping supervisor going by the name of Kim Bosko who's email is [email protected].

I completed paperwork like the other persons scam report I read for its deductions. I was planning on using this side money to pay some bills.

I will think three times before I fall for something like this again. Thought they were on the up and up, just to find out that it appears to be a scam/fraudulent business.

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Victim Location 37235
Total money lost $30
Type of a scam Employment

I was told that my resume was found online. While the grammar was often poor and the paperwork appeared false, I was swayed by the direct communication with those who were in "leadership." Despite, having what appeared to be two different websites for two different companies that had the same individuals with different names, I continued to believe in the fraudulent company. In addition to a fraudulent website, fraudulent names, fraudulent paperwork, and fraudulent services were used. It's important to note that individuals actually receive items that are sent as part of the "service." Individuals don't use the items, but the items are sent elsewhere.

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I did accept the job. After a month, on the day I should receive the first salary, they suddenly disappeared. I couldn't access the system, no one would answer any of my calls nor reply to my e-mails... nothing. Do run away from them! They are scammers of the worst type

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So did you do it?

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- Wasola, MO, USA

Scammer's phone None
Scammer's address 835 N MAIN AVE SIDNEY OH 45365, Sidney, OH 45365, USA
Scammer's email [email protected]
Country United States
Victim Location MO 65773, USA
Type of a scam Employment

I got this email out of the blue and was just worried that it sounded to good to be true. Didn't know if it was our not. Trying to find out anything about them.Dear Sylvia Souder,

We are sending this email one more time. If you already provided your information, please disregard this email.

"TCS Logistics" is excited to bring you on board. If you are still looking for a home-based job, this is a perfect fit for you. We are hiring again! We're just a few formalities away from getting down to work. Please take time to review our formal letter.

This is a remote position job which will give you flexibility, and allows better work-life balance, and promotes employee well-being and also increase productivity.

"TCS Logistics" is offering you a job position as a "Warehouse Coordinator". We offer a fixed monthly salary of 2000 USD plus a bonus of 40 USD for each successful package sent. That is an average income of 3800 USD per month.

Growth in online marketing and International package deliveries opening are great opportunities for everyone who wants to stay home and at the same time to have a stable income.This opportunity gives you great pay, great hours to work, and great support from our entire team!

If you are ready to start at this position, please reply to this email with the following info:

1. First and Last Name

2. Address, City and State

3. Phone Number

4. Email address

5. Are you already employed?

and our HR department will give you a call for the interview to start the trial period.

(Please Note that incomplete information sent might not be accepted by our company)

We provide free training and around the clock support from our staff members. Not just Friendly and approachable but also a caring team that are always ready to assist and supervisors will be walking you through the entire work process and will treat you in a humble way, A friendly and warm working environment.

We will be waiting for your reply to this email. Please indicate full details.

We look forward to having you on our team! If you have any questions, please feel free to reach out at your earliest convenience.

Regards,

HR Department

"TCS Logistics"

835 N MAIN AVE, SIDNEY OH 45365

Phone Support: Mon-Fri 10am-6pm EST

Email Support: 24 hours / 7 days

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Initial means of contact Not applicable

I've been working for them for a month but right when I was supposed to receive my first payment now all of a sudden they stopped taking my calls or responding to my emails. But they go through the IRS and make you sign a w4 so my stupid [censored] thought it was legit idk I just wanted to pay my bills

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