Sinoway Operations USA Reports & Reviews (4)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Sinoway Operations USA, help other victims by adding it!
Scammer's website sinoway-dash.com
Scammer's address 945 KING ST SECTION B416, Fairmont, WV 26554, USA
Scammer's email [email protected]
Type of a scam Employment
salary and 40$ additional bonus for packages which processed on time with NO DELAYS. Average monthly income 3800$, payable in substantially equal installments in accordance with the ordinary payroll practices of the Company as established from time to time. Should be paid by monthly rate.´´ I took the time to review all the documents they sent me. They even had a video talking about the job description..... https://sinowayusa.com/video.html To further make me believe that they were an actual business. I an a mother to two small children. My youngest was 5 months when I started looking for work. In the middle of a pandemic no less. I was simply trying to help my spouse with some of the bills around here. Sadly i´ve been taken advantage of. They used several automated email systems and personal emails to communicate with me. I had 3 different supervisors like they had a legit chain of command and all. I was recruited by Timothy Craig, email [email protected]. The Fake HR was [email protected] There was a Lydie Lucas from HR, Email [email protected] This person conducted a phone interview and sent me a PDF with an employment agreement that I was to sign a return. her contact number was (833) 598-1709 Then there was Christine Nowell the Manager Shipping Department Email [email protected] She sent me the link to the Dashboard I was to use for the position of Warehouse Coordinator and that was https://sinoway-dash.com/user/login.php then I was directed to sign up and check it daily and even when I did not check it on time the automated system would text my phone to create a even more realistic sense of urgency. Next there was one of my direct supervisors Paule Ruggiero Email [email protected] phone number (844) 405-1905 who I was to contact with any issues. as well as Alma Dickson Email : [email protected] phone number (844) 405-1906 she sent me the information for accounting [email protected] and lastly the MAIN person i talked to. Elisabetta Mathieu Email [email protected] Phone number (833) 598-1710 I also have a record of all the packages and order numbers that they had me to handle to provide upon request.
Type of a scam Employment
Scammer's website dash-sino.com
Scammer's address 945 King St. Section B416, Fairmont, WV 26554, USA
Scammer's email [email protected]
Country United States
Victim Location TX 77084, USA
Type of a scam Identity Theft