Dash-capitalship.com Reports & Reviews

Dash-capitalship.com Reports & Reviews (5)

Type of a scam Employment

Employer fraud

Hello, this is the manger that I was assigned to for Capital shipping he goes by the name Justin Gregor. And William Huntington. Mr. Gregor gave me a call on 09/04/2023 ensuring me I would receive the 100 sign on bonus plus the 2400 after tax and the 40 extra dollar for a bonus package. After the first 30days on 10/14/2023, I was to receive my first pay. I never received any of the money after calling numerous of times and checking my bank account nothing was there from the company. After not receiving anything the login portal was locked. As well as my number has been blocked and all communication has been lost.

Useful

- Chaparral, NM, USA

Scammer's phone (256) 884-0030
Scammer's website dash-capitalship.com
Scammer's address 3225 Hwy 31 S #4B, Decatur, AL 35603, USA
Scammer's email [email protected]
Country United States
Victim Location NM 88081, USA
Type of a scam Employment

I was contacted through phone that I had been accepted for a job as a package inspector. They told me I had to send all my information to start working. I was working for them 30 days and they had let me know I was going to get paid after 30 days. After the 30 days their phone number were disconnected, I did not get paid and had no way to reach out.

Useful

- Scottsdale, AZ, USA

Scammer's phone (256) 373-8508
Scammer's website dash-capitalship.com
Scammer's address 3325 hwy 31 S #4B, Decatur, AL 35603, USA
Scammer's email [email protected]
Country United States
Victim Location AZ 85255, USA
Total money lost $110
Type of a scam Retail Business

Work from home . $600 wk $4000 month first payment after 30-31 days . Repackage delivered boxes and new shipment label . Dashboard login 9am-6pm Monday-Friday closed weekends .

Useful

- Lawrenceville, GA, USA

Scammer's phone (256) 408-8197
Scammer's website dash-capitalship.com
Scammer's address 3225 US-31 S, Decatur, AL 35603, USA
Scammer's email [email protected]
Country United States
Victim Location GA 30043, USA
Type of a scam Employment

Hello, this is the manger that I was assigned to for Capital shipping he goes by the name Justin Gregor. Mr. Gregor gave me a call on 09/28/23 ensuring me I would receive the 100 sign on bonus plus the 2400 after tax and the 40 extra dollar for a bonus package. I never receive any of the money after calling numerous of times and checking my bank account nothing was there from the company. After not receiving anything the login portal was locked.

Useful

- Baytown, TX, USA

Scammer's phone (888) 688-2308
Scammer's website dash-capitalship.com
Scammer's address 3225 Hwy 31 S #4B, Decatur, AL 35603, USA
Scammer's email [email protected]
Country United States
Victim Location TX 77521, USA
Type of a scam Employment

Repackaging items that are shipped to my address in someone else's name. Told me it was a job with a base pay of $600 per week with an additional $40 for each package I ship, and $100 for each package I pickup.

Useful

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