reshipping scam

I've been scammed by a reshipping company named WR Company. They text you and tell you to that you have been accepted for a position and direct you to a video website to officially apply: so-om.com This jumps to hiringsn.com which is a video SH-Online Recruiting Process. It guides you through the process of applying for the job, advises there is a 30-day probation period and you will be paid on day 31. For each package you reship you get a $25 bonus if completed within 12 hrs. You receive another text message with an unsecured address and login/password. (http://so-mp.com) Once you log in, it is their control panel where all you communication takes place, including your pay (direct deposit) info and a ongoing total of your bonuses. You are instructed to contact finance or your supervisor via this control panel and even though they provide emails, you will not get a response: [email protected] and [email protected]. They never give you a physical address but advise the company is in New York. They call you from a 516-927-7639 and unavailable number to keep you informed as to when you should be receiving packages to reship. You log in to your control panel and wait for packages. When package arrives you enter it as received and wait for a preprinted label. Print the label when ready and drop package at Fedex, UPS or postal service. You receive a response confirming your $25 bonus and wait for the next package. You receive a text message each step of the process, too. The system they set up appears legitimate. They even added a monthly bonus of $500 reward to my pay for top performer! On the 31st day I logged in and requested my paycheck. I received nothing! I emailed them, no answer. I left tickets in their system requesting a response from finance or supervisor, no answer. Several days later, they wiped out my control panel. I called and no answer or voicemail. They owe me $3500 and I never received a dime. Before I contacted the Wage and Labor Dept. I made copies of the screens in the control panel. I reported them to the FTC online complaint and department of labor. WR Company is a total scam and they went through a lot of effort to appear legit.

I was recently scammed by this company!! Where do I start to report this none sense?? I was scheduled to get paid on 8/19/2017. I would really appreciate any help!!!

Please post the email address used and fake website.

Also post the email headers. See my signature line to find email headers. Remove your personal information prior to submitting.

You will not get paid for this scam.

Report it to IC3 https://www.ic3.gov/default.aspx

You will also want to report it to your local LE. This will establish that you are a victim instead of a suspect.

so-nos.com is the link you was supposed to use to log onto your panel. Also I just recently got in the mail a bunch of stuff from PayPal regarding accounts.

It is a scam stop all contact with everyone involved.

Domain Name: SO-NOS.COM
Registry Domain ID: 2102857047_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.bizcn.com
Registrar URL: http://www.bizcn.com
Updated Date: 2017-03-06T20:20:07Z
Creation Date: 2017-03-06T20:16:51Z
Registry Expiry Date: 2018-03-06T20:16:51Z

Be pro-active and report this as I stated to protect yourself.

Yes the city LE was just here. He gave me a lot of information so I will be making lots of calls tomorrow.

Thank you!

New / alternative login pages:

http://so-mp.com created 13th July 2017

http://sn-co.com created 12th June 2017

http://op-wr.com created 2nd July 2017

Yes the city LE was just here. He gave me a lot of information so I will be making lots of calls tomorrow.

Thank you!

Recently received calls and messages from this company SH company they are not frauds and they are not doing anything illegal and they are a legit company. They will forward documents to me stating their facts. They also stated that it's the bad employees who stolen from them saying bad things about their company.

Any reshipping job offer is a scam.

What is SH full name, email address and website?

That's it SH company.
http://in-wb.com
I have registered complaints with 3 different agencies and I had LE out to my house he said it wasn't really anything he could do and there had not been a crime committed and gave me his card with incident report on it. He didn't take an official report.

What do I do with any packages still coming to my house. The officer said he could not take them.

Going thru their website by chance have you ever heard of BBilling that's who they supposed use for their billing system

Yes, SH is a scam also.

Domain Name: IN-WB.COM
Registry Domain ID: 2143088032_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.bizcn.com
Registrar URL: http://www.bizcn.com
Updated Date: 2017-07-14T16:01:12Z
Creation Date: 2017-07-14T15:52:46Z
Registry Expiry Date: 2018-07-14T15:52:46Z

The first one you had was a crime. The LE officer and dept may not be familiar with internet crimes. If it was this company then yes, nothing has occurred yet.

As to an official report he did in a way. It sounds like he took a Miscellaneous Information Report under the guidelines of the UCR.

gave me his card with incident report on it

Refuse delivery of any new package. Give them to the delivery company with copies of your emails. Explain to them that you are a victim of a reshipping scam.

There are 3 login pages at the same address:

http://okkah909.com (PDR)
http://in-wb.com
http://mob-n.com