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This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
Description
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>
Targeted Person's Location
KS, USA - 66044
Scam Type
Employment
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Business name
Shinrai Insurance
Date Reported
April 25, 2023
Scam ID
702167
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