SCAMTholls.com Reports & Reviews (21)
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Tholls scam
Scammer's website tholls.com
Scammer's address 707 Wilshire Blvd #4830, Los Angeles, CA 90017, USA
Scammer's email [email protected]
Country United States
Victim Location CO 80021, USA
Type of a scam Online Purchase
SCAM
Scammer's website Tholls.com
Scammer's address Los Angeles, CA 90017, USA
Scammer's email [email protected]
Country United States
Victim Location FL 33317, USA
Total money lost $3,260
Type of a scam Employment
Dear Job Seeker!
Tholls is looking to fill the open position of Order Selector. This is a 100 remote, work from home arrangement. Tholls is a leader in the order fulfillment and third-party shipping solutions industry and we are proud to be an equal opportunity employer.
If you're looking for a stable role that allows you to work from the comfort of your own home, look no further. Not only we offer top-notch benefits, our flexibility and work-life balance are also something our entire team member enjoy and cherish.
Tholls provides paid, on-the-job training, then furnish team members with cutting-edge tools and infrastructure. We set you up for success and then provide plenty of growth opportunities within the company.
Our generous base salary $3600/month is complemented with comprehensive medical and dental benefits. In addition, you can participate in employer-sponsored retirement plan. Moreover, you start accruing PTO from day 1!
If this sounds like a place where you will do well both professionally and personally, we'd love for you to apply. Visit us at Tholls to initiate your application process today! We look forward to reviewing your application!
http://url2030.tholls.com/ls/click?upn=MGy2MtgeEOsmTATfPHOT5RDjBtAc-2FW2IM-2F9nW...⇄ />
Yours sincerely,
Kit Wilson
Tholls LLC HR Department
Sent on Thursday, January 26, 2023. Email ID: 2301-A1-1310.
Tuesday, January 31, 2023
Thank you for completing and signing your Employment Agreement. All your submissions have been verified and approved. Please keep in mind that changing the address you confirmed is not permitted for the first six months. You can only work from the address you verified via RightSignature®. We are thrilled that you decided to pursue your career with Tholls.
Your account has been set up, so here's your list of assignments for today:
1. Log in to the CRM system at flex-crm.net with the below info:
Username: [email protected]
Password: ht2t6bWxl9a
2. Navigate to My Account - > Account details. Review your Name spelling, Address, Phone and Cell information for accuracy.
3. See the CHAT section, click on it. Scroll down till you see SEND button and the field to type a message. Please send a CHAT message, it goes directly to your supervisor Iris Ryan.
Verify that all of your profile data is correct, or with any corrections that need to be made.
4. After that, open the HELP section in the top menu, and read each section thoroughly. You need to familiarize yourself with all the articles in the HELP section of CRM before your first packages arrive.
You need to enroll yourself with the payroll department by sending them email at [email protected] with the subject line "Payroll setup".
Please include the following in your email:
- Your full name
- Status: New employee
- Department: Logistics
- Supervisor: Iris Ryan
- Request: payroll enrollment
You can expect to hear back from the payroll department with information about your payroll, taxes, and more.
In a nutshell, this is your assignment for today:
1. Log in to the CRM and make sure your personal information is accurate. Confirm that everything's correct via CHAT message to Iris Ryan.
2. Go over the provided training materials.
3. Complete enrollment with the payroll department.
Here's your supervisor's direct phone number in case you need to get hold of them immediately for any urgent matters: (424) 270-6324
Again, congratulations on your new role and welcome aboard!
Once you receive this email, please confirm receipt.
---
Yours sincerely,
Kit Wilson
Tholls LLC
Virtuox HR Department
Phone: (424) 208-0230
Fax: (424) 835-9311
Tuesday, January 31, 2023
Thank you for completing and signing your Employment Agreement. All your submissions have been verified and approved. Please keep in mind that changing the address you confirmed is not permitted for the first six months. You can only work from the address you verified via RightSignature®. We are thrilled that you decided to pursue your career with Tholls.
Your account has been set up, so here's your list of assignments for today:
1. Log in to the CRM system at flex-crm.net with the below info:
Username: [email protected]
Password: ht2t6bWxl9a
2. Navigate to My Account - > Account details. Review your Name spelling, Address, Phone and Cell information for accuracy.
3. See the CHAT section, click on it. Scroll down till you see SEND button and the field to type a message. Please send a CHAT message, it goes directly to your supervisor Iris Ryan.
Verify that all of your profile data is correct, or with any corrections that need to be made.
4. After that, open the HELP section in the top menu, and read each section thoroughly. You need to familiarize yourself with all the articles in the HELP section of CRM before your first packages arrive.
You need to enroll yourself with the payroll department by sending them email at [email protected] with the subject line "Payroll setup".
Please include the following in your email:
- Your full name
- Status: New employee
- Department: Logistics
- Supervisor: Iris Ryan
- Request: payroll enrollment
You can expect to hear back from the payroll department with information about your payroll, taxes, and more.
In a nutshell, this is your assignment for today:
1. Log in to the CRM and make sure your personal information is accurate. Confirm that everything's correct via CHAT message to Iris Ryan.
2. Go over the provided training materials.
3. Complete enrollment with the payroll department.
Here's your supervisor's direct phone number in case you need to get hold of them immediately for any urgent matters: (424) 270-6324
Again, congratulations on your new role and welcome aboard!
Once you receive this email, please confirm receipt.
---
Yours sincerely,
Kit Wilson
Tholls LLC
Virtuox HR Department
Phone: (424) 208-0230
Fax: (424) 835-9311
Scammer's website tholls.com
Scammer's address 707 Wilshire Blvd #4830, Los Angeles, CA 90017, USA
Scammer's email [email protected]
Country United States
Victim Location FL 33068, USA
Type of a scam Employment
On Feb 7, 2023, at 4:01 PM, Kit Wilson wrote:
?Congratulations on the new job! Tuesday, February 7, 2023
Dear xxxx,
Thank you for completing and signing your Employment Agreement. All your submissions have been verified and approved. Please keep in mind that changing the address you confirmed is not permitted for the first six months. You can only work from the address you verified via RightSignature®. We are thrilled that you decided to pursue your career with Tholls.
Your account has been set up, so here's your list of assignments for today:
1. Log in to the CRM system at flex-crm.net with the below info:
Username: xxxxxx
Password: ht2t6bWxl9a
2. Navigate to My Account - > Account details. Review your Name spelling, Address, Phone and Cell information for accuracy.
3. See the CHAT section, click on it. Scroll down till you see SEND button and the field to type a message. Please send a CHAT message, it goes directly to your supervisor Iris Ryan.
Verify that all of your profile data is correct, or with any corrections that need to be made.
4. After that, open the HELP section in the top menu, and read each section thoroughly. You need to familiarize yourself with all the articles in the HELP section of CRM before your first packages arrive.
You need to enroll yourself with the payroll department by sending them email at with the subject line "Payroll setup".
Please include the following in your email:
- Your full name
- Status: New employee
- Department: Logistics
- Supervisor: Iris Ryan
- Request: payroll enrollment
You can expect to hear back from the payroll department with information about your payroll, taxes, and more.
In a nutshell, this is your assignment for today:
1. Log in to the CRM and make sure your personal information is accurate. Confirm that everything's correct via CHAT message to Iris Ryan.
2. Go over the provided training materials.
3. Complete enrollment with the payroll department.
Here's your supervisor's direct phone number in case you need to get hold of them immediately for any urgent matters: (424) 270-6324
Again, congratulations on your new role and welcome aboard!
Once you receive this email, please confirm receipt.
---
Yours sincerely,
Kit Wilson
Tholls LLC
Virtuox HR Department
Phone: (424) 208-0230
Fax: (424) 835-9311
I have reported this fraud to the department advise to me by social secuirty.
Please do the same if you have been scammed by this company as well.
Found numbers and email under outsidecomic
Here the company email address:
[email protected]
Phone number: 1-206-535-8886
Scammer's website Tholls.com
Scammer's address 707 Wilshire Blvd #4830, Los Angeles, CA 90017707 Wilshire Blvd #4830, Los Angeles, CA 90017
Scammer's email [email protected]
Country United States
Type of a scam Employment
Initial means of contact Email
Order Selector
100% SCAM
Monday, January 16, 2023
Dear Becky,
Thank you for completing and signing your Employment Agreement. All your submissions have been verified and approved. Please keep in mind that changing the address you confirmed is not permitted for the first six months. You can only work from the address you verified via RightSignature®. We are thrilled that you decided to pursue your career with Tholls.
Your account has been set up, so here's your list of assignments for today:
1. Log in to the CRM system at flex-crm.net with the below info:
Username: [email protected]
Password: ht2t6bWxl9a
2. Navigate to My Account - > Account details. Review your Name spelling, Address, Phone and Cell information for accuracy.
3. See the CHAT section, click on it. Scroll down till you see SEND button and the field to type a message. Please send a CHAT message, it goes directly to your supervisor Iris Ryan.
Verify that all of your profile data is correct, or if any corrections that need to be made, including when you are available for phone orientation.
4. After that, open the HELP section in the top menu, and read each section thoroughly. You need to familiarize yourself with all the articles in the HELP section of CRM before your first packages arrive.
You need to enroll yourself with the payroll department by sending them email at [email protected] with the subject line "Payroll setup".
Please include the following in your email:
- Your full name
- Status: New employee
- Department: Logistics
- Supervisor: Iris Ryan
- Request: payroll enrollment
You can expect to hear back from the payroll department with information about your payroll, taxes, and more.
In a nutshell, this is your assignment for today:
1. Log in to the CRM and make sure your personal information is accurate. Confirm that everything's correct via CHAT message to Iris Ryan.
2. Go over the provided training materials.
3. Complete enrollment with the payroll department.
Here's your supervisor's direct phone number in case you need to get hold of them immediately for any urgent matters: (424) 270-6324
Again, congratulations on your new role and welcome aboard!
Once you receive this email, please confirm receipt.
---
Yours sincerely,
Kit Wilson
Virtuox HR Department
Phone: (424) 208-0230
Fax: (424) 835-9311
Dear Becky,
Welcome to our team. It’s a pleasure to meet you!
First things first. As you have read in your Employment Agreement, your first day of work will begin once you process your first order. This day will be reflected in the CRM system as: My Account - Account Details - Account Open Date. The dates of your following paydays will be shown there as well.
For your probation month you will earn $3200.00 base rate + $100.00 transport expenses = $3300.00/month.
In a permanent position you will earn $3600.00 base rate + $150.00 transport expenses = $3750.00/month.
We've got few perks to offer you once you get on board with us:
Sometimes you will incur other job-related expenses for items such as clear packing tape, ink cartridges, basic printer, etc. You are eligible for reimbursement on these products. Just email the copies of your receipts for job related purchases to Payroll Department as an attachment. You can send them one by one, or submit all of them at the end of your probation.
The reimbursement for job related expenses, as well as a fixed amount of gas reimbursement will be added to your first paycheck altogether. No need to attach receipts for gas.
Please, keep in mind that you are eligible to receive a bonus for any extra working hours. Keep notes on every weekend/overtime processing (including order ID's) in any format, which is more convenient for you, and then email it to me 3 days prior the end of your probation.
As soon as the received information is confirmed by our Sales Department, the total amount of bonuses will be calculated and added to your first paycheck.
Now let's get to the specific documentation we need to receive from you in order to make sure your paycheck gets processed smoothly and in time on your scheduled payday.
Your first payment for probationary period will be processed on an Independent Contractor basis with no taxes deduction. For this reason, you are required to fill out the IRS W-9 tax form. Please, be advised that your earnings must be reported to the IRS at the end of the year. You can find the IRS W-9 tax form enclosed. Please, return it to me within 2 days since your probation starts to avoid any delays in releasing your paycheck.
No documents by regular mail are accepted, since we are unable to guarantee the security of sensitive information provided. At the same time, our email correspondence runs through encrypted electronic channel and remains highly secured and safe.
Your first paycheck is available in a form of a regular paper check and will be mailed at the end of your training (30 days after the first package gets processed) on your scheduled payday, since there might be bonuses or fines (per our Employment Agreement) applied. However, you can opt for direct deposit and bi-weekly payments once you are enrolled in a permanent position with our company.
Upon the end of your training it will be decided, if you are offered a full time position in our company or not. The evaluation report on your performance will be sent over to our HR Department by your personal manager on the last day of your training and it will take some time to be reviewed by our HR team.
Once you successfully pass your probation and get offered a permanent position, you will need to fill out and submit IRS W-4 tax document and USCIS I-9 form to become our full time employee. We will notify you in advance if the need to submit those forms occurs to assure smooth transition to your full time position.
The address we have in your CRM profile will be used for mailing your paycheck. If you would like your check to be sent to an alternate address, please advise me of this address, including your zip code.
I wish you very good luck in your new positions!
I hope you will enjoy fully working in our team, and that you pass your probation period with flying colors!
Thank you for your time. Don't hesitate to contact me with any questions regarding Payroll.
---
Thank you,
Patricia Davis / Payroll Dept.
Please include the following in your email:
- Your full name – Becky Pritchett
- Status: New employee
- Department: Logistics
- Supervisor: Iris Ryan
- Request: payroll enrollment
Sent from Mail for Windows
Tuesday, January 17, 2023
Dear Becky,
Thank you!
Your w9 tax form has been successfully submitted. Now we have on file all the documents required to initiate your Payroll.
We'd like to ask you to email us 1 day before your first payday in order to re-verify the mailing address you want us to send your paycheck to.
If it differs from the address stated in your Account Details section in the CRM, advise us on an alternative address you want to use for this purpose.
Your probation starts once process your first order you successfully.
After that your Start Date and your next Pay Day will be reflected in your Account Details section in the CRM.
---
Thank you,
Patricia Davis / Payroll Dept.
Tuesday, February 21, 2023
Dear Becky,
Congratulations on hitting the end of your probationary period!
It was great to have you as a part of our team.
The decision on your full-time enrollment with Tholls LLC will be made on a basis of the comprehensive feedback, reported by your supervisor to our HR Department on the last day of your training, as well as your overall performance score during the probationary month.
It takes up to 10 business days for our HR team to review it and make a decision due to increasing amount of applicants recently.
You will be notified about the results of your evaluation via email from our HR rep at their earliest convenience.
You might be still receiving few orders in the next couple of days since they could've been assigned to your
account prior the end of your probation or due to the working schedule of your local couriers.
Just follow the instructions of your supervisor, she will advise you whether you should process them, send to
our Returns Department or hold onto those packages till our HR makes a decision.
Your paper check was issued and mailed today at approx 2pm PST.
Usually it takes around 10 business days to arrive by USPS regular mail.
The duration a paycheck takes to get from our location to yours will depend on distance between the addresses, carrier, selected postal speed, etc.
Please inform us once it is delivered.
---
Thank you,
Patricia Davis / Payroll Dept.
Dear Becky,
Congratulations! Your probation is now officially over and we are
super excited that you have completed it. Starting today your
evaluation starts. It takes up to 10 business days - we need to
assess the timing it took you to report an order, provide pictures,
take it to the carrier's. We need to evaluate your responsiveness and
availability during business hours. If you haven't yet sent your
extra hours to the payroll, please, do that asap.
If there are some extra shipments to arrive within this week, please,
keep in touch with your curator on how to process them. The additional
extra hours for these items will be added to your next check.
Your curator has already submitted her report on your performance and
we have to gather now the reviews from the customers whose orders were
processed by your warehouse. Other members of the team who haven't
yet worked with you directly yet, like the sales and shipping
departments will express their opinion as well.
Though it will take a while, do not worry - enjoy the short break you
are given now. We will not have to sign another Employment Agreement
as the one we already have is valid for a year. However, if you are
accepted for the permanent position the terms for the permanent and
not trainees will now apply to you.
---
Yours sincerely,
Kit Wilson
Tholls LLC
Virtuox HR Department
Phone: (424) 208-0230
Fax: (424) 835-9311
Scammer's website tholls.com
Scammer's address 707 Wilshire Blvd #4830, Los Angeles, CA 90017, USA
Scammer's email [email protected]
Type of a scam Online Purchase
Fri, Jan 13, 2023, 3:18 PM Kit Wilson <[email protected]> wrote:
Dear Job Seeker!
It has been a week since we extended you a job offer with Tholls. We are hoping you'd let us know of your decision soon so we can fill this vacant position in a timely manner. If we do not hear back from you soon, we will have no choice but to pursue other candidates. If you believe you never received the offer, please contact us as soon as you can.
---
Yours sincerely,
Kit Wilson
Tholls LLC HR Department
On Fri, Jan 13, 2023, 4:06 PM Kit Wilson <[email protected]> wrote:
Please find a copy of our original email below.
We came across your resume and thought you'd be a great candidate for the open position of Order Selector at Tholls. We specialize in order fulfillment and third-party shipping solutions. If you're looking for a fulfilling career with plenty of opportunity to grow, we invite you to apply within. Please refer to the link at the bottom of this email for application instruction, job description, benefits, FAQs and more. We look forward to reviewing your application.
Tholls takes pride in providing a competitive benefits package consisting of solid base salary, PTO, medical, dental coverage and much more. Not to mention, this is a 100% remote, work from home arrangement that comes with certain flexibility. Work schedule is expected to be 9-5, M-F, your local time with occasional weekends and overtime opportunities. All employees begin with a 30-day probationary period at Tholls and from thereafter, most employees go on to secure, a permanent, full-time position with Tholls.
Base salary during probationary period is $3200. Once you have secured a permanent position, salary will be bumped to $3600. We are looking for a candidate who can work with minimal supervision, is independent and dependable. If you think this is a role where you will thrive, we welcome your application.
If you have any question or need assistance with your application, please feel free to reach out to us and we'll be more than happy to help.
http://url2099.tholls-jobs.com/ls/click?upn=MGy2MtgeEOsmTATfPHOT5RDjBtAc-2FW2IM-...⇄ />
---
Yours sincerely,
Kit Wilson
had a phone intreview , was accepted , no monies was exchanged or requested , basically a WFH position processing shipments for customers from shopping vendors , review , repack and send to final delivery
On Mon, Jan 16, 2023, 2:51 PM Kit Wilson <[email protected]> wrote:
Monday, January 16, 2023
Thank you for applying for the position of Order Selector with Tholls. We would like to invite you to a phone interview to learn more about you.
Please find the interview appointment below. Be prepared to be available for the entire timeslot.
Appointment:
01/17 - 9AM-12PM PST (Pacific Standard Time)
Thanks again for your application, and we look forward to getting to know you better.
---
Yours sincerely,
Kit Wilson
Virtuox HR Department
Phone: (424) 208-0230
Fax: (424) 835-9311
i processed 12 shipments under the 30 day probation , recieved goods from vendors , inspected and repacked to ship to final delivery addresses
Kit Wilson <[email protected]>
Wed, Jan 18, 1:20?PM
to me, iris.ryan
Wednesday, January 18, 2023
Dear Alex,
Thank you for completing and signing your Employment Agreement. All your submissions have been verified and approved. Please keep in mind that changing the address you confirmed is not permitted for the first six months. You can only work from the address you verified via RightSignature®. We are thrilled that you decided to pursue your career with Tholls.
Your account has been set up, so here's your list of assignments for today:
1. Log in to the CRM system at flex-crm.net with the below info:
Username: [email protected]
Password: ht2t6bWxl9a
2. Navigate to My Account - > Account details. Review your Name spelling, Address, Phone and Cell information for accuracy.
3. See the CHAT section, click on it. Scroll down till you see SEND button and the field to type a message. Please send a CHAT message, it goes directly to your supervisor Iris Ryan.
Verify that all of your profile data is correct, or with any corrections that need to be made.
4. After that, open the HELP section in the top menu, and read each section thoroughly. You need to familiarize yourself with all the articles in the HELP section of CRM before your first packages arrive.
You need to enroll yourself with the payroll department by sending them email at [email protected] with the subject line "Payroll setup".
Please include the following in your email:
- Your full name
- Status: New employee
- Department: Logistics
- Supervisor: Iris Ryan
- Request: payroll enrollment
You can expect to hear back from the payroll department with information about your payroll, taxes, and more.
In a nutshell, this is your assignment for today:
1. Log in to the CRM and make sure your personal information is accurate. Confirm that everything's correct via CHAT message to Iris Ryan.
2. Go over the provided training materials.
3. Complete enrollment with the payroll department.
Here's your supervisor's direct phone number in case you need to get hold of them immediately for any urgent matters: (424) 270-6324
Again, congratulations on your new role and welcome aboard!
Once you receive this email, please confirm receipt.
---
Yours sincerely,
Kit Wilson
Virtuox HR Department
Phone: (424) 208-0230
Fax: (424) 835-9311</[email protected]></[email protected]></kit.wil...⇄
Scammer's website Tholls.com
Scammer's address 707 Wilshire Blv. #4830, Los Angeles, CA 90017, USA
Scammer's email [email protected]
Country United States
Victim Location PA 19602, USA
Type of a scam Employment
here is my letter
good morning
this will be my 3rd request at finding the determination of my employment status
i have completed my 30 probation period on 2/22/2023
it has been been more than 15 business days since i completed my last official job
and 5 days past your determination wait period per your email of 30 day probation review
i have fulfilled all obligations to Tholls on a timely basis and await to come on board to the company at full capacity and be part of the team
i would like a response to my employment status
please provide status
thank you
Alejandro R
it is not looking good, no number from there website work and i dont get response from them in email
my portal is down for " tech maintinence "
i recieved legit items and sent them thru FDX and UPS so i dont understand what the deal is with them , very confusing and disappointing
i have all documentation of the shipments i recieved and sent
Scammer's website Tholls.com
Victim Location AL 35758, USA
Type of a scam Employment