Work At Home Scam

ComplaintsScamsTriple Check LLC

Complaint

0
DianeJ
Country: United States
I got scammed by this company.  STAY AWAY FROM THIS COMPANY.  I started to get high dollar packages and mailed them out with the instructions from the employer.  I did get bonus payment  each week but they didn't even cover my gas.  I asked several times about the salary that I was suppose to get and they stated that I would get a W-2 to take out taxes.  I never received the W-2 and never received my salary.  I had researched them before all this and did not find anything on them except 1 complaint.  STAY AWAY FROM THEM.  This is a scam.  The contact for this is Edward Wilson and his numbers are 347-474-1232 and 347-690-0250.  And his assistant was Sarah.  STAY AWAY it is a SCAM.  You will not get your money.

Comments

  • 0
    When you find one scam..
    | 2 replies
    Look for others.
    How did you find them?
    What was in the packages you sent out?
    • 0
      Address appears to be.. replies to When you find one scam..
      a condo or studio apartment:
      http://www.blocksy.com/nyc/rental/177957-1575-third-avenue-4d
      Located over a sushi bar, next to a hardware store:
      http://www.opentable.com/r/ooki-sushi-new-York
    • 0
      DianeJ replies to When you find one scam..
      I actually was contacted by the so called company and they said the found my resume on a job site which at the time I was hunting for a job.  This is probably how they find their victims. I have read a couple of complaints that said the same that they got their info off the job sites.  The items were high dollar (Shoes, gaming items, luggage).  It was a shipping scam.  When it was all said and done I found out that they tried to open accounts with my name and so I had to put a block on my credit bureaus.  That is probably how they get there stuff.  open up accounts and that way you get scammed twice.
  • 0
    It's not clear what, exactly, they do.
    | 3 replies
    Company website is a bit strange.
    On the one hand, it appears that they "check" test orders placed through online sellers for quality control purposes. Another page found by Google has a bunch of generic boilerplate about "Turnaround Consulting", "Bonds & Commodities" investing for clients, "Audit & Assurance", "Trades & Stocks", "Strategic Planning", etc...
    If they said you were getting a "salary" and a W-2, then they were classifying you as an "employee".  You might check with the New York Department of Labor, to see if they filed required unemployment insurance payments.
    How did you make the online purchases?
    Did you use your own credit card, or did they provide one to use?
    • 0
      It sounds like.. replies to It's not clear what, exactly, they do.
      | 1 reply
      you ordered stuff shipped to your own address, then reshipped it back to their address.
      What address did they have you ship to?
      How did they pay you for placing the orders?
      How did they pay you or cover shipment back to them?
      • 0
        DianeJ replies to It sounds like..
        I did not order.  They came to my place and then I would ship back out to various addresses.  They only gave me two payments to a pay pal account and that was for the bonus payments.  They equaled probably around $15
    • 0
      Actually I thought I was an employee but it was a scam so they didn't do an unemployment insurance payments. I didn't make the purchases.  I was suppose to just be sorta a middle man for shipping.  They still your identity and that I think is how they are buying stuff.
  • 0
    Gillian
    | 1 reply
    It sounds like you fell for a reshipping scam.  This is a common scam where the victim reships packages that are stolen or were purchased with stolen credit card numbers.  When the police investigate, it your door they will be knocking on.

    http://www.idtheftcenter.org/Scams/reshipping ... -hot-water.html
    • 0
      DianeJ replies to Gillian
      That was exactly what it was.  I felt so stupid but now I know I was not the only one.  I reported them to numerous places.  I hope that get caught but who knows if that will ever happen.  I had to put a block on all my credit bureaus because they stated to try and open accounts to use to buy things.  I even had to put the blocks on my husbands as well.
  • 0
    Gillian
    Check this out:

    http://www.scamadviser.com/check-website/triplecheckllc.com
  • 0
    This may be a clue..
    | 3 replies
    "I started to get high dollar packages and mailed them out with the instructions from the employer. "
    Reshipment scams typically go for "high value" items that can be resold easily.  Consumer electronics is a common product.
    • 0
      What were your instructions? replies to This may be a clue..
      | 1 reply
      What addresses were you instructed to reship to?
      • 0
        My instructions were to receive the items and then inspect them and resend out to the address on the labels.  I thought it was legit.  The addresses were numerous different addresses
    • 0
      DianeJ replies to This may be a clue..
      Yea I was stupid about it but I seem to not be the only one.  It is said that someone could even do that trusting descent people.  They will meet their maker one day.  And have to account for their doings.
  • 0
    whois triplecheckllc.com
    http://www.whois.com/whois/triplecheckllc.com
    Website claims they've been in business for 4 years.
    Registration show creation date of May 31, 2016
    Registration refers to a "Ronald Bush", and an email of "kononova.oksana87@gmail.com"
  • 0
    richard
    | 1 reply
    If you were scammed, file complaints with PayPal: aupviolations@paypal.com, UPS: fraud@ups.com, USPS: www.ic3.gov, FedEx: abuse@fedex.com, DomainRegistry: abuse-contact@publicdomainregistry.com
    • 0
      DianeJ replies to richard
      Thank you for all the information.  I really appreciate it because I was scammed.  I will definitely look into it.  Thanks

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