• Sign-in
  • Report a Scam
  • Register
Scam Guard Menu
  • Sign-in
  • Report a Scam
  • Register
  • Home
  • Report a Scam
  • All Companies
  • Ask ScamGuard!
  • FAQ
  • Contact
  • Register
Search complaints: Scam search:
  • Ship-Way.com

    Read the warning!
    • Filter by:
    Ship-Way.com 2/10 3 complaints
    • ★
    • ☆
    • ☆
    • ☆
    • ☆
    View Profile
    ATTENTION: Consumers who have been contacted by scammers could have had their personal information breached. ScamGuard highly recommends that consumers whose information has been breached obtain identity theft protection service immediately. There are several companies that offer identity theft protection in the US. One of the most inexpensive options we were able to find is the protection offered by LifeLock. You can start your protection here.
    Disclaimer: The information and opinions contained on this site are not endorsed by LifeLock. ScamGuard receives compensation from LifeLock. This helps support our scam prevention efforts.
    • 3,000 a month to readdress and re-send packages

      By: TnTBrz May 05, 2019
      • mailMessage me
      • pencilPost a comment
      • pencilFollow Report

      • pencilRespond

      Offer offer of employment as a Logistics Maintenance specialist by email, contingent upon receipt of initial documents to confirm your identity (picture of my government issued ID and a recent bill proving my correct address) and paying $2800 during the 2 mo probationary period increasing to $3000 / mo for the following:
      " Maintains email and phone contact with supervisor and other members of the staff to receive, or provide timely updates regarding the work process.
      Ensures, that the Logistic Maintenance Specialist is present at the delivery address during the designated hours to receive / pick up the incoming deliveries.
      Ensures, that the delivered packages are inspected in a timely manner, and that a photo report is sent to the supervisor right away.
      Maintains a professional attitude towards the assigned duties, to ensure accuracy, thoroughness and speed.
      Ensures that the received packages are shipped out under the corresponding labels within a certain time limit and are adequately prepared for shipping.".
      After inquiry as to what type of product(s) and why not send them themselves, I received no reply(ies).

      Show more...
      • My demands:

      • Post for others can be made aware of this type of action

      • User Recommendation:

      • Stay away

      • Resolution:

      • Unresolved

      Complaint #: 41511
      • Also reported:
        • Phone:

        • 202-848-1055

        • Monetary damages:

        • $0.00

      • Did you find this complaint useful?
      • yesYes (0) noNo (0)
      • Leave a comment
    • Job offer work at home

      By: chance May 01, 2019
      • mailMessage me
      • pencilPost a comment
      • pencilFollow Report

      • pencilRespond

      Received email from christy lawrence ship way offering a work at home job receiving packages and reshipping them. I veiwed there web site thought it was legit. The more I thought an read the emails after sending my ID an my address with my name on it from my dmv renewal letter. I found your scramguard web site an found the company an christy lawrence on this site. PLS HELP! I am very scared.

      Show more...
      • My demands:

      • get my idenity off possible black market

      • User Recommendation:

      • Use with caution

      • Resolution:

      • Unresolved

      Complaint #: 41388
      • Also reported:
        • Managers:

        • Christy Lawrence

        • Phone:

        • 202-796-6013

        • URL:

        • [email protected]

        • Monetary damages:

        • $0.00

      • Did you find this complaint useful?
      • yesYes (0) noNo (1)
      • Leave a comment
    • Hiring thru job sites offering full time work

      By: Caution Apr 08, 2019
      • mailMessage me
      • pencilPost a comment
      • pencilFollow Report

      • pencilRespond

      They said I was hired and the 1st month is probationary and will get paid $3000 30 days after 1st package goes out with plenty of by packages. Received one package of knife sharpener to be relabeled to another person from the package received. I knew then it was a scam. I am sure the item was stolen and probably wanted an innocent and naive person to take the fall. Total scumbags. Now I definitely have to have Lifelock to monitor my data. Please don't fall for this scam.

      Show more...
      • My demands:

      • Compensate for time spent filling out and compromising identity theft

      • User Recommendation:

      • Stay away

      • Resolution:

      • Unresolved

      Complaint #: 40749
      • Also reported:
        • Monetary damages:

        • $250.00

      • Additional information

        Ship Way LLC
      • Did you find this complaint useful?
      • yesYes (4) noNo (0)
      • Leave a comment
    blog comments powered by Disqus
  • Report a Scam

    Profile

    • www.ship-way.com
    • [email protected]
    • 202-381-1777
    • 202-848-1055
    • 202-796-6013
    • 202-848-1055

    Names reported

    Agents:
    • Phillip Sanders
    • Christy Lawrence
    Managers:
    • Phillip Sanders
    • Christy Lawrence

    Follow Us:

    Additional information:

    • 10 Signs of Scam
    • Am I at risk for identity theft?
    • Ask ScamGuard!™
    • Avoiding Dating Scams
    • Binary Options - Scam or Real?
    • Coronavirus Scams (COVID-19)
    • FAQ
    • Identity Theft Protection
    • Privacy Policy
    • Re-shipping Scam Exposed
    • Resolving Complaints
    • Tax Return Scams
    • Top Scam List

    Recent Comments:

    Amintoreoficial.com

    I was looking for this precise info @danifabozzi:disqus

    Amintoreoficial.com

    He's done the same to me @jaimerestrepom:disqus

    Amintoreoficial.com

    Notice how he crops and fills with effects his pictures so no one can really see the penury and indigence ...

    Amintoreoficial.com

    Still until today 3/4/21 Amintore claims he is part of Shark Tank

    Amintoreoficial.com

    I’ve been after this scammer for quite some time. @claudiaplinkedin:disqus I know what you are saying might sound callous but ...

© ScamGuard.com | All Rights Reserved 2012-2021

  • Home
  • Report a Scam
  • All Companies
  • Ask ScamGuard!
  • FAQ
  • Contact

All rights, titles and interests (including all copyrights, trademarks and other intellectual property rights) on this site belong to ScamGuard.com. No part of this site may be reproduced, republished, copied, transmitted, or distributed in any manner without the express written permission of ScamGuard.com. Affiliate disclosure: ScamGuard receives compensation from some of the companies featured on our website.

myaccount
My Account

Sign-in or Register

Reset my password X
Reset my password
X