Silver Horizon Employment Scam 2025 Reports & Reviews

Silver Horizon Employment Scam Reports & Reviews (16)

• Mar 26, 2025

Type of a scam Employment
Initial means of contact Not applicable

I got offered employment by checking packages and shipping them. Was supposed to get paid today and got blocked from contacting them.

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- Suffolk, VA, USA • Mar 12, 2025

Scammer's phone (502) 906-8016
Scammer's address 200 S 5th St bldg 26 Louisville KY 40202, Louisville, KY 40202, USA
Scammer's email [email protected]
Country United States
Victim Location VA 23434, USA
Type of a scam Employment

Scam me thinking I had a job delivering packages and when the day come for them to pay no one is picking up the phone or emailing back and I didn’t get paid so I’ll tell anybody to Stay away

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- Forest Park, GA, USA • Mar 07, 2025

Scammer's phone (502) 496-8836
Scammer's website staff.silverhorizon-portal.com
Scammer's address 200 S 5th st bldg 26, Louisville, KY 40202, USA
Scammer's email [email protected]
Country United States
Victim Location GA 30297, USA
Total money lost $4,340
Type of a scam Employment

I have been working for these people for a month. I done open accounts up to shop for them and now today is payday Nobody to contact. They toll free number not working the office number not working. They have stole 4340,00 from me and my family. Can someone please stop them before they target someone else.

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- Chicago, IL, USA • Feb 27, 2025

Scammer's phone (502) 665-3322
Scammer's website staff.silverhorizon-portal.com
Scammer's address 200 S 5th bldg 25, Louisville, KY 40202, USA
Scammer's email [email protected]
Country United States
Victim Location IL 60634, USA
Type of a scam Employment

I received a position as a package verifier and they offer $4300 and a $40 bonus when you you send the package the same day you received or $80 when it’s priority (it’s not bad as a full time mom) . I accepted the position and asked me my SSN, ID and also filled out W-4 ( too good to be true).

After 2 days I received my first task and received 2 packages after 5 days and sent the to USPS and UPS the other one.

Idk why I was just interested ti search my company and caught me like: Waittt… so googled the company and found out it’s a scam and I have 3-4 packages that I did not send because I’m scared and I don’t want to end up in jail. I emailed the company to prove me if the company is legit and yes they sent me permit but I cannot still find them on google and I DOUBT! (So easy now to make a fake permit) .

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- Chicago, IL, USA • Feb 27, 2025

Scammer's phone (502) 663-8986
Scammer's website silverhorizon-dash.com
Scammer's address 200 S. 5th St. bldg 26, Louisville, KY 40202, USA
Scammer's email [email protected]
Country United States
Victim Location IL 60653, USA
Type of a scam Employment

The scam company set up a dashboard for you to fill out information as listed; name, date of birth, SS#, bank account for direct deposit, picture of yourself holding your I.D. for identification, filling out W-4 forms , give out fake corporate number that supposed to be for the HR department. (888) 568-9643

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- Atlanta, GA, USA • Feb 26, 2025

Scammer's phone (502) 906-8016
Scammer's address 200 S 5th st bldg 26, Louisville, KY 40202, USA
Scammer's email [email protected]
Country United States
Victim Location GA 30312, USA
Total money lost $300
Type of a scam Employment

The initial email I received mentioned that the role is work-from-home, with a salary of $3,500 per month plus a $40 bonus per package. They claimed that average monthly earnings could be around $5,100. They also said that prior experience or relocation wasn’t necessary. After expressing interest, they sent a link to a video explaining the job, which led me to a rather nice-looking website to be honest.

During a phone call, I was told the company is based in Kentucky, but when I asked about its origins, I had to press for more information before they specified it’s from the Netherlands. The job would involve handling and checking only 10-15 packages a week. They also sent me a contract that requests my name, address, email, phone number, a picture of me, and a copy of my driver’s license. Yet the contract looks so legit to me!

The $40 bonus per package seems unusually high as well as the pay, and the request for such personal details scares me. They also enticed me with a 200-dollar bonus if I sign the contract before hanging up the phone, which I obviously declined, afterwards they told me I still had 100 dollars to earn if I sign it today. They also stated due to many people claiming their first paycheck and then stealing that they now hold paychecks until after the 30-day mark, which also concerns me.

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- Metuchen, NJ, USA • Feb 20, 2025

Scammer's phone (502) 306-0853
Scammer's address 200 S 5th St bldg 26, Louisville, KY 40202, USA
Scammer's email [email protected]
Country United States
Victim Location NJ 08840, USA
Type of a scam Employment

They say they found your resume online or that you applied. They call you back to back and then leave voicemails.

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- Atlanta, GA, USA • Feb 18, 2025

Scammer's phone (502) 369-0207
Scammer's website bit.ly
Scammer's address 200 S 5th St bldg 26,, Louisville, KY 40202, USA
Scammer's email [email protected]
Country United States
Victim Location GA 30344, USA
Type of a scam Employment

Job scam. Illegal packages purchased from stolen accounts will be delivered to your address for you to reship them

Useful

• Feb 14, 2025

Type of a scam Employment

Scam!! Job!!

This interview sounded so rushed as I was listening to my oldest take a Phone Interview. With bounces and all, I googled the company, only to see it is a scam, then Googled the phone number and Bam! Here we are again. So sad, to take advantage of people like this.

I have copied and pasted the entire email they sent…

From: Eliza Vaughn
Date: Fri, Feb 14, 2025 at 9:09 AM
Subject: Employment Process Silver Horizon LLC 02/14/25
To:

Hi,

To begin the hiring process, please copy and paste the link below into your address bar:

https://bit.ly/3CIa8tI

If you experience any issues accessing the link or it redirects you to the company website instead of your contract, please reply to this email with the following details:
Full Name
Address
Email
Photos of the front and back of your valid government-issued ID
A selfie holding your valid government-issued ID
Your contract is also attached to this email.

If you have any questions or need further assistance, feel free to contact me.

Thank you!

---
Kind regards,
Eliza Vaughn | HR Department

Direct number:(502) 610-2986

Silver Horizon LLC
200 S 5th St bldg 26, Louisville, KY 40202
(888) 568-9643

Mon-Fri 09:00AM-06:00PM EST
Sat-Sun Closed

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• Feb 12, 2025

Scammer's phone (762) 316-5959
Scammer's email [email protected]
Victim Location GA 31909, USA
Type of a scam Employment

Good day Melvin,

Greetings from Silver Horizon LLC! We attempted to contact you yesterday regarding our work-from-home opportunity for the Package Verifier position, but we did not receive a response. This role offers a fantastic career advancement path and does not require relocation or prior experience.

Your compensation package includes a base salary of $4200 plus a bonus of $40 for each package processed, allowing you to earn up to $5500 monthly.

Your responsibilities will include:

- Receiving and monitoring incoming packages

- Thoroughly inspecting packages

- Promptly processing packages

- Maintaining accurate records

- Consistently communicating with your team

If you are interested, we can send you a video with a step-by-step guide to help you get started. We would be delighted to welcome you to our team!

Should you have any questions, please feel free to contact us.

Best regards,

HR Department

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- Las Vegas, NV, USA • Feb 10, 2025

Scammer's phone 1(502) 906-8016
Scammer's website silverhorizon-dash.com
Scammer's address 200 S 5th St bldg 26, Louisville, KY 40202, USA
Scammer's email [email protected]
Country United States
Victim Location NV 89101, USA
Type of a scam Employment

Was contacted by email about job and filled out. Address, phone number and picture of ID. I did get a call a couple days later saying that they were tsa and asked was I supposed to be receiving a package but I couldn’t really understand him because of his accent, so I hung up and they never called back. After that, I got an email from the company saying that I will be receiving a package on Monday and I am supposed to take pictures and upload them onto the dashboard, print out the labels, then drop them off at a close by ups or fedex or post office, so they can be shipped off. Told me that I would be receiving first payment after 30days due to people stealing packages and they want to make sure that’s not happening.

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- New York, NY, USA • Feb 05, 2025

Scammer's phone (888) 568-9643
Scammer's website craiglist indeed
Scammer's address 200 s 5th st bldg 26 Louisville Kentucky, Louisville, KY 40202, USA
Scammer's email [email protected]
Country United States
Victim Location NY 10128, USA
Type of a scam Employment

Job offer package verifier

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- Ahoskie, NC, USA • Feb 04, 2025

Scammer's phone (888) 568-9643
Scammer's website Indeed
Scammer's address 200 S 5th St bldg 26 Louisville KY, Louisville, KY 40202, USA
Scammer's email [email protected]
Country United States
Victim Location NC 27910, USA
Type of a scam Employment

I was offered a remotely job at home through interview and now found out it was a scam.

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- Antioch, CA, USA • Feb 03, 2025

Scammer's phone (888) 568-9643
Scammer's website Silver Horizon, LLC
Scammer's address 200 S 5th St Bldg 26, Louisville, KY 40202, USA
Scammer's email [email protected]
Country United States
Victim Location CA 94509, USA
Type of a scam Employment

I was offered a job as a package verifier from home. I received a package through FedEx and completed my tasks and then shipped it to its destination through UPS. That night I received a call from law enforcement. Specifically Contra Costa County Sheriffs Department in regards to item sent to my house. Somebodys Amazon Prime account was stolen and this item was purchased with stolen card and then sent to MY house through Silver-Horizon, LLC reshippers. After doing some research It appears it is a scam company and putting my name in the hot seat.

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- Clinton Township, MI, USA • Feb 03, 2025

Scammer's phone (502) 906-8016
Scammer's website www.silver-horizon.com
Scammer's address 200 S 5th Street Bldg 26, Louisville, KY 40202, USA
Scammer's email [email protected]
Country United States
Victim Location MI 48038, USA
Type of a scam Employment

Dear Shante,

Welcome to Silver Horizon LLC! We're thrilled to have you join our team, and we are confident that your energy and expertise will make a significant impact on our projects.

As you begin your journey with us, there will be much to learn, and we understand that the training and new processes might seem overwhelming at first. Your personal manager will soon reach out with instructions on how to access your admin panel. This information will be sent to you via email, so please monitor your inbox and spam folder for this important message.

It's crucial to keep an eye on your emails going forward. You should receive your first package within the next 3-7 business days. As one of the top-rated companies in the EU, we value responsiveness. Please ensure that you answer phone calls during office hours and check your email regularly. By staying proactive, you'll set yourself up for success here and in your career.

I am personally committed to supporting your professional growth, and I hope this will be a key part of our ongoing conversations. Our company is dedicated to creating a meaningful employee experience, with a focus on connection, appreciation, and impact. If you ever feel these values are lacking, or if there's something to celebrate, my door is always open.

Congratulations once again, and welcome aboard!

Best regards,

HR Department

Silver Horizon LLC

200 S 5th St bldg 26, Louisville, KY 40202

(888) 568-9643

Office hours:

Mon-Fri 09:00AM-06:00PM EST

Sat-Sun Closed

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• Jan 27, 2025

Scammer's phone (502) 610-2986
Scammer's website silver-horizon.com
Scammer's address 200 S 5th St bldg 26, Louisville, KY 40202, USA
Scammer's email [email protected]
Victim Location UT 84009, USA
Type of a scam Employment

Package Forwarding Services is what they called it. In reality it was a reshipping scam. They claimed remote work Monday through Friday with flexible hours, 4k-5k every 2 weeks with bonuses incentivizing fast work but only after the first 30 days. In reality they didn't intend on paying after the 30 days of work.

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