Tinoco USA – Legit or Scam?

I came across a critical review of Tinoco USA on a Scam Reporting website – DirtyScam.com, titled ‘Shipping scam’.

DirtyScam allows anonymous submission of complaints from angry consumers and victims of scams. Since the website is hosted offshore (probably in Russia or India), we take this (negative) review against Tinoco USA with a pinch of salt.

Here is what the review says –


I received an email about a work from home opportunity to receive and ship packages and all shipping is paid for, it said i would be compensated 2900 plus 20 dollars for every package sent out successfully.So i figured wow that’s easy work never heard of any scams like this before but was i so WRONG! this is so ILLEGAL!! they are using stolen credit card information and having the packages sent to Americans in the us to get it to them.If you get caught doing this it is Grand larceny and you will go to prison SO STOP!! i have reported them to everyone i could so i do not get in trouble.. but you will never receive a time from them.. i asked for there tax id number and they deactivated my portal..They look very legit BUT IS A HUGE SCAM!! DON’T GET CAUGHT UP IN THIS YOU WILL GET IN BIG TROUBLE. They will create you an acct on a portal like the picture below.


In case you don’t already know (assuming you came to this page by Googling ‘Tinoco USA scam‘, or ‘Tinoco USA review‘, Tinoco USA is listed under the category Business on DirtyScam.com.

Here is the rest of the contact information for the sole purpose of identification –

  • Address: Estate Enighed Independence KS 67301
  • Phone: 707-721-3340
  • Website: http://www.tinocousa.com
  • Severity of Scam: Extremely High [not sure what it means]
  • Reported Loss: 0 $ [unsubstantiated]
  • Reported by: Anonymous [obviously]

The entity Tinoco USA was awarded 1 / 5 Stars  based on 1 Reviews.

It is difficult to ascertain whether Tinoco USA is a Scam, or Legit, based on this single review. In the coming weeks/days, I will try to research deeper into Tinoco USA, analyze and list more critical reviews and identify a pattern (or lack of) to substantiate the claim mentioned above.

Regardless, until then, we give the benefit of doubt to the reviewer and list Tinoco USA as someone you need to avoid (for now).

If you have any grievances, complaints, or anonymous tips against Tinoco USA, please contact us immediately. If you have lost money to  Tinoco USA, together we can work to recover your loss.

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