Company Representative scams, Payment Processing scams and other Employment scams.
#373228 by Photosensitive Sat Sep 15, 2018 6:49 am
Knarr Transport / Knarr LLC at https://hr-hnkusa.work

Image

Knarr LLC was created in 2006, to help shoppers around the world buy what they want online without restrictions. Knarr LLC is an international consolidation and forwarding service.
Knarr LLC is headquartered in Brussels with offices in Paris, New York, London and Seattle.

See viewtopic.php?f=34&t=167059

addresses 91.221.70.206
Domain Name: HR-HNKUSA.WORK
Registry Domain ID: D_008AAD9E_4A92FB63107B47AA91FDDD2DAFBE51CE_00000165C8196060-WORK
Registrar WHOIS Server: whois.namecheap.com
Registrar URL:
Updated Date: 2018-09-11T10:12:34Z
Creation Date: 2018-09-11T10:07:10Z
Registry Expiry Date: 2019-09-11T10:07:10Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: CLIENT TRANSFER PROHIBITED https://icann.org/epp#clientTransferProhibited
Domain Status: ADD PERIOD https://icann.org/epp#addPeriod
Registry Registrant ID: REDACTED FOR PRIVACY
Registrant Name: REDACTED FOR PRIVACY
Name Server: ns47.nska.net.
Name Server: ns48.nska.net.
Advertisement

#373981 by Terminator5 Thu Sep 27, 2018 1:51 pm
khalidzalkathiri wrote:Does anyone have any information about this scam? :shock: :shock:



Whats your interest here ? Did you receive an email from them ? I noticed you posted the same question on 2 different OBVIOUS RESHIPPING SCAMS.

:roll:

Daniel 8 :25
#374302 by mommashopper Thu Oct 04, 2018 1:48 pm
I was a victim of the scam not that they got any money from me but scammed in thinking this was real. they ask for a photo of you and your drivers license, utility bill and mailing address. the good thing is I have a crappy phone and none of the personal info on the DL and utility bill were legible. always beware of opportunities that are too good to be true.
#374901 by steelballa Tue Oct 16, 2018 10:38 am
The scam end on the 29th day when your account is closed and can't log back in. I went in person for my first package to an Apple store and got a rose gold ipad 64gb, then sent it out via fedex. After this I got 4 more packages, I followed the protocol to the T, inspect, take photo, upload, go to fex ex, then ship. I had to print out shipping labels for each package but they provided it. This was a REAL WELL THOUGHT OUT scam however I got my ass bit in the end.. Today is the 29th day and I can't get anyone to talk to me, the phone number they contacted me on is always on a busy tone as well. 815 676 0677

I'm not even sure where to go at this point. I logged in and stayed logged in for 8-5 every day as well...
#374902 by AlanJones Tue Oct 16, 2018 10:42 am
^^^You need to be proactive. The goods that you have shipped will have been paid for using compromised credit cards or similar. When the stores that they were purchased from discover that the transaction was fraudulent, the only details they will have are your's. You need to report the crime to your local law enforcement and tell them that you are a victim of a re-shipping scam.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

Who is online

Users browsing this forum: No registered users and 48 guests