Shinrai Insurance (Package Inspection Employment Scam) Reports & Reviews

Shinrai Insurance (Package Inspection Employment Scam) Reports & Reviews (2)

Scammer's phone 603-484-8018
Scammer's website Shinraiins.com
Scammer's address 70 Commercial St Concord, NH 03301
Country United States
Type of a scam Bank/Credit Card Company Imposter
Initial means of contact Email

Package Instructions

For a month and a half I inspected packages for this company supposed to get $2300 a month file a 1099 and you get $30 per package I did 31 packages and when it come to payday the packages stop coming and never got paid and I read an article online that this was a scam she had blocked. My email turned off the phone number that was on the contract. I don’t know what to do. I’m out a lot of money and we got about a new printer new extra ink all the means I needed to open tape up print out shipping labels and to do this job properly. I was so excited to have an at home job, for I had a major car accident August fell down the stairs in December and broke five ribs and shoulder blade so I thought it would be a perfect job for me now I’m at all this money and I just don’t know what to do.

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- Lawrence, KS, USA

Scammer's phone (000) 000-0000
Scammer's website shinraiins.com
Scammer's email [email protected]
Country United States
Victim Location KS 66044, USA
Type of a scam Employment

i GOT CONTACTED BY Ashley Kohl ([email protected]) for a remote job being a 'package inspector'. Said i would be paid after one month, the bi weekly. Once the month came around all communication seized and its been about month from when I should of gotten paid. I did more research and basically i was a mule for their fraudulent bought things online. Here is more info from where she sent emails from: mailing list:

<spc.262364.0.sparkpostmail.com>

Filter messages from this mailing list

mailed-by: spmailtechnolo.com

signed-by: shinraiins.com</spc.262364.0.sparkpostmail.com>

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