SHCompany is a scam reshipping company dealing with stolen credit cards to buy electronics and tools and household items from stores , tool companies, and electronics companies. They buy the items ,ship them to their contracted employees, promising them a salary of $3300, plus $25 per item reshipped within 12 hours of receipt. There is also a bonus up to $500 for efficiency and speed. But there is a 31 day probation period to start with a starting salary of $2650 plus commissions. But at the end of 31 days, you never get paid for your services! They ignore all communications from you, and all their phone numbers never answer. The 31 day probation I believe is a buffer zone for the stolen credit card accounts, so the owners don’t realize their cards are being used by this scam company. Kristina Miller is supposed to be the supervisor in charge. And I believe a previous name they were using was PD Company, same system, same control panel, same people involved. Do not get started with this group of scam artists! Notify the FBI and give them all the documentation you have on SH and have them put in jail for 100 years! This is an illegal operation, and I would suggest you refuse any packages from them and have the delivery company return the item to sender. But notify the authorities as soon as you read this and are involved with this Scammer company!
Report Filed: SH COMPANY Reshipping scam Nationwide!!
Beware of this Business, Individual, Product or Service...they Should NOT be Trusted!!
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Warning From RIPOFF SCAMS Please Read below:
If you have been fraudulently charged on either your debit or credit card, or coerced into paying and was scammed, we would advise you to immediately either visit in person, or call your Financial Institution that issued you the card. Open a fraud dispute on all charges incurred, file fraud charges against the committers and cancel your card numbers… then get new card numbers issued to avoid more Fraud charges in the future!
Most of these Scam companies will offer you zero help with a refund, you MUST take matters into your OWN HANDS! Sometimes they will promise you that they will refund you to buy more time… DO NOT fall for that, from our experience most never see a refund. They are counting on enough time to pass that your fraud claim time limit window will expire, ultimately allowing them to keep your hard earned money! File the Dispute ASAP or Open a Dispute with PayPal and Immediately Escalate it, if you paid through PayPal to get your funds back! The longer you wait to dispute, the less chance you have of getting your money back. This is YOUR MONEY, fight for it!
If you find that you are past your window to File a dispute with your Financial Institution, or were denied for any reason, please do not hesitate to File a Complaint with the CFPB at this link here: https://www.consumerfinance.gov/complaint
The Consumer Financial Protection Bureau (CFPB), is a U.S. government agency that makes sure banks, lenders, and other financial companies treat you fairly.
They will investigate and can sometimes get the payment reversed and taken back from these Scam Artists even if you lost your Fraud dispute with your Financial Institution due to the Scammers lying! Stay vigilent and good luck!