Report: #1405784

Complaint Review: TNT USA

  • Submitted: Thu, October 12, 2017
  • Updated: Thu, October 12, 2017
  • Reported By: Marcelo — Modesto California USA
    2250 NW 84th Ave
    Doral, Florida

TNT USA Jason Sparks Damien Wilkins I was hired as Supply Chain Assistant. Duty- To stay home and wait and to receive packages, inspect and send to recepient. Wages and bonus after 1 month probation. After a month no compensation. No answer to calls and E-mail. I process 13 packages. Don't know if these are legit. Need investigation for fraud. Doral Florida

*Consumer Comment: Reshipping Scam

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I was hired by TNT USA, Signed an agreement through Docusign. Manager Damien Wilkins, Supervisor Jason Sparks and Alice Stelman as HR Manager. Duties are: Receive packages, inspect, make reports, pack the items and send it through FED EX. Compensation is for month to month basis salary and a bonus. One month probation and subject for propmotion. After a month there was no compensation receive. Contacted them by phone, E mail and mesaages. No respond. Until Now.10/12/2017. I supposed to get paid 10/05/2017.

This report was posted on Ripoff Report on 10/12/2017 07:24 AM and is a permanent record located here: The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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#1 Consumer Comment

Reshipping Scam

AUTHOR: Robert - (USA)

I am sorry to tell you this but this is nothing but a scam.  This isn't a "job", and you are NEVER going to see a single dime.  The names of the people you gave are fake, the e-mail address and/or website they gave you is a generic "free" site that anyone can get or it was paid for with a stolen credit card.  If they gave you an address it is most likely a vacant lot or a business not associated with them.   In fact the only thing real in this is any information YOU gave them.

Now, if the best thing that happens from this is that you learned a lesson consider yourself lucky.   As what you have actually been doing is taking part in criminal activity.  Where you are actually receiving stolen goods(or goods paid for with a stolen credit card).  Because you are doing this across State lines it actually becomes a Federal Issue.  

This means that it is possible(but a low chance) that you could actually be the one arrested and charged with these crimes.  

If you haven't already figured it out  you need to immediatly stop accepting and resending the packages.  If you have any packages in your posession, you should go to your local police station and turn them in explaining you think you got caught up in this scam.    You could help even more if you have the tracking information of where you sent the packages you have already sent. 

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