Sinoway Reports & Reviews

Sinoway Reports & Reviews (5)

Victim Location 75025
Total money lost $127.65
Type of a scam Employment

This company reached out to me on January 6th, 2021 after I had applied for quite a few jobs on Indeed. I was told they had to run a background check and references, I had an initial; phone interview on January 9, 2021, and was extended a hiring offer on January 12, 2021. Once the hiring process was completed I was told to sign up for UPS, USPS, and fed-ex for supplies the company stated they paid for already and I would be receiving at my home. I was sent an email on January January 14, 2021 stating I would receive additional shipping supplies from the company itself. I was informed my dashboard would be up and running on January 16, 2021, which it was and I would be paid once a month, on the 28th of each month, each package sent on time, I am to rebox, mail, and take to FedEx, or ups, USPS dropoff locations and get a proof of drop off, as I did with each item that was sent to my home. February 28th came and went without any payment or supplies, or verification, no return emails once I start inquiring about my pay, they money that should be replaced via my receipts for boxes, stamps, tapes, envelopes, etc. no return calls, text or anything after I continued to enquire about my pay, which was quite odd considering they call and text you non stop when you receive a package at your home and you need to upload the packing list and photo of each item, sent to your, posted on your dashboard. March 1-4th, I continue to call and leave messages and emails regarding my pay, no answers, or replies, I went to log into my dashboard on March 6, 2021, and was completely unable to log into my dashboard. I was deactivated, still, no pay, all numbers, and email changed..All together this company owes me 2859.00 for the work Idid and never paid me for on supplies, gas, and reboxing all these items. Just sad during covid, bills due to do this to hard-working people, like myself and I'm sure plenty of other people.

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Victim Location 06111
Total money lost $2,600
Type of a scam Other

Signed a contract to inspect packages and then reship them. Was promised a base pay of $2000 then a bonus for every package sent on time. Never received a penny. First they said it was on hold for 24 to 48 hours. They locked me out of the dashboard and then said it was a technical issue. Now they aren’t answering me at all.

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Victim Location 95823
Total money lost $100
Type of a scam Employment

I was contacted by email saying that if I needed a job working at home I want earn $2000 plus bonus every package that I send incomplete would be $40 I have received packages told me to take off the label and then provide a picture Of what was inside Then I will get a shipping label in wherever they wanted me to ship bed I would go to fedex or UPS and that would be completing the work . On the 19th was supposed to be my pay day that day came and I got a call from so call boss I have him in recording saying that it will come through direct deposit on Monday 22nd of February that they came in I never received anything and then I have attacks from him saying dead it takes some days I still didn't receive anything in its the 26 today 2021 I did some research on the Internet because I've been calling him throughout the week and it did not go through he blocked me in the other people to that are supposedly shipping in receiving people they blocked Me Too! I don't get no answers and they blocked me from the dashboard dead it has confirmation that they would pay me on the 19th

I am highly devastated because I am behind from my rant due to covec I was looking forward to that money and now I am severely in debt I've learned my lesson

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- Fayetteville, NC, USA

Scammer's phone 8444051934
Scammer's address WV, USA
Scammer's email [email protected]
Country United States
Victim Location NC 28306, USA
Type of a scam Employment

Offered a job to work from home, receive and inspect packages and drop off to a local UPS, FedEx or usps to be shipped to the consumer. Seemed a little strange with really good pay promised and very little work. The two "managers" assigned to me seemed to have the same exact voice and spoke with an accent. I decided to do some research and found a report with the same exact job offer email I received. I looked into tips on what to ask and look for when suspicious so I asked for my manager's employee ID number and she was very defensive and refused to give me the information. I also looked up the website domain as recommended and discovered it had just been created 2 weeks prior. The attachment shows what the "dashboard" for my work would be organized.

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- Tucson, AZ, USA

Scammer's phone 8554370994
Scammer's address 945 king St section B416, Pentress, WV 26544, USA
Scammer's email [email protected]
Country United States
Victim Location AZ 85710, USA
Type of a scam Employment

They pretended to be a package shipping company that provides services by repackaging and sending over seas.

Added by ScamPulse.com staff:

A company called Sinoway operations Llc they are using FEDEx and ups and usps to have their at home employees "repackage and reship packages using their provided lables" . They expect me to take off shipping label, inspect package and upload pictures online of the product (they provide the shipping label that i would need to download & print out), and tape onto the package then go to the fed ex office and reship it. I was able to do this for free somehow?

Their business credentials are fake their supposed address is 945 King St section B416 Fairmont WV 26554.

I looked this address up and another company answered saying there is no SINOWAY there.

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Sinoway Reports & Reviews (5)

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