Total T Logistics
Complaint 54056 Details

On September 29, 2011 I received a Secret Shopper Job Offer in the Mail with a check in the amount of $2,498.50 with the following instructions:
1. Deposit the check into your checking account as a payroll check.
2. First Survey Assignment: you will be evaluating any Western Union location in your area as a way of rating their competences and good customer relations by doing a fund transfer to our Area Manager. Please follow these steps:
a. At the Western Union fill out the Green Color Money Transfer Form for $1,800 plus $120 send fees for Money in Minute option.
b. Receiver name is Sharon Yett at our International processing branch office in the city of Madrid, Spain.
c. Upon completion of the transaction, login into web site, www.totaltlogistics.com to confirm the transaction assignment completed, scan or fax receipts via email to coordinator at [email protected] to confirm the transaction.
d. Complete the evaluation form at home with your honest opinion.
3. Second Survey Assignment: you will take out the sum of $100 for shopping at one of the retail stores listed: Wal Mart, Costco, BestBuy, Home Depot, etc. Items you buy are yours to keep as a bonus. We want to know if their employees are helpful to customers.

And then, the letter continues: Please note that it is mandatory that you report each completed job assignment to your coordinator and scan or fax your evaluation and all receipts for verification purposes. Job done but not reported will be considered ‘NOT DONE’ and you will not be sent any other job assignments until further notice. Login to website to activate the enclosed payroll checks before depositing in your bank account. We appreciate your confidentiality and integrity as our “Secret Shipper” representative.
On Oct 5, 2011, I completed all tasks required to be in compliance with my “JOB. One week later after completing my “JOB” my bank notified me that the check had been returned and that the company had closed their bank account! Needless to say I was devastated as my bank account had been emptied out and they took everything – they stole my money. This is completely unfair to those of us who are on set incomes or work so hard to earn a honest dollar to support ourselves and our loved ones. I am a 60 year old female, who is a cancer survivor, and am having a hard time finding work outside of the home. I am now living off the generosity of the state and friends, who are kind enough to allow me to live in their extra bedroom. And I am out every single morning looking for a job, so as I can pay this debt and keep my good credit record. I have sent Total-T-Logistics several emails, and even a certified letter (which came back unopened, and un-excepted. I have talked to everyone from the police, to sending a letter to the FBI, without any results. I am at my wits end, as I don’t know where to go from here. Is there anyone else, who has been scammed by these horrible people? And is there anyone out there who has any answers to help us who have been scammed by them, as I know I can’t be the only one.