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Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

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Description

So I was contacted by HR of timberloop shipping they got me hired on for a salary of 4300 and 35 bonus per package and they send me packages and I open them rebox and ship out to UPS I been doing this for about two weeks or so and they said I needed to wait 30 days for payment and I don't think I'm gonna get payment for my work done but I just quit and now looking for regular job and I have a manager name kassy and I have given u phone number names and website pretty much everything you need to know really upset

Targeted Person's Location

CO, USA- 80634

Scammer Information
Scammer location logo

NY

Mobile logo

1(646) 374-3527

Web logo

https://corp.dash-timberloop.com/login

Scam Type

Employment

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Business name

Timberloop shipping inc

Date Reported

September 10, 2025

Scam ID

1056887


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