Description

Insurance Package Inspector Scam. Suspected potential fraud since first contact. It's highly probable they have my checking account #, having already put the information in the website dashboard Payment Method, but have now recently deleted. It did not require another payment method having to be in there. I also just closed my checking account to reopen a new one. I will do this later today. They also have my CDL, DOB, email address, and my physical street address. No request for my social security # thus far, or my bank account info to first get onto my dashboard account (inserted and deleted from website payment method). I did not pay close enough attention to the fact that I could not find them on the internet. I asked them why, but never received an answer. I asked specific questions regarding compensation, and also no answer. I received one package so far that I opened, inspected, and reshipped per the positions duties. It looked like some cheap piece of jewelry if you want to call it that. The description said jewelry. There is supposedly another on the way and it shows in my dashboard, but now has seemed to slow a bit. I also haven't received any new notifications of newly shipped packages on the way to me, or a label to print and apply to this package for reshipping once received. Things have gone quiet in last 18 hours. I have a standing email thread with the email I listed above. I was later told to use the dashboard to contact them. That the email now has least priority over the dashboard medium of communication. Here's some our email communication, staring with a to-and-from detail. The first email is from a Lisa. Not enough room for my reply. Entire much larger email thread avail. from: [email protected] [email protected] to: Michael Green [email protected] date: Nov 21, 2025, 3:44?AM subject: Re: Michael, your job application in Pleasant Hill mailing list: spc.262364.0.sparkpostmail.com Filter messages from this mailing list mailed-by: spmailtechnolo.com signed-by: kinatsuki.com security: Standard encryption (TLS) Learn more Hi Michael, >> >> I hope this email finds you well! After reviewing your resume, I am >> reaching out because your experience seems like a great match for a quality >> control assistant position that is currently open at our company. >> >> In this role, you’d be responsible for tasks including the management of >> shipments, the coordination of deliveries, and maintaining organized and >> updated documentation. The position offers a starting salary of $4,000 per >> month, with the potential for performance-based bonuses, plus a full >> benefits package. >> >> If this sounds like a role you’d be interested in, or if you have any >> questions, feel free to get in touch! I'm happy to provide more details. >> >> Kind regards, >> Lisa >> >> P.S. Funny coincidence that my parents actually met in Pleasant Hill! >> Small world, huh? I'm writing to delve deeper into the Package Inspector role you've applied for. You've probably already guessed that I'm writing to tell you that you're an excellent candidate for the job. If you're interested in getting started, please review the materials in the attachment carefully. Once the paperwork is finalized, we'll begin the application process. Our customer support team is available to assist you with anything you may need. Please don't hesitate to contact me. Please save my email to your contacts. Respectfully, Sonia Navarro HR Department- Said Entity Insurance. Below is a googles answer to is Said Entity Insurance Package Inspector a scam? Google- Yes, any offer for a remote package inspector or package handler job, including one from a company named Said Entity Insurance, is a scam. This is a well-known scheme designed to make individuals unknowing participants in criminal activity, specifically the reshipping of stolen goods. Lastly, I attached a completed, signed with CDL-attached, last page of the Sample contract attached to this email.