The Manager name is Laurie Wheatherford
Hiring me as contact as homebase insurance, to inspection the product and shipped to the company instructions. I did after 1 month I do the job but they don’t pay me $3300 and plus $30 for shipment
Review by Howatt1 year ago
Non-payment fraud. Theft by conversion.Stolen identities credit lines accounts
I was con’d by Laurie Weatherford for a "Quality Inspector" position to work from home. We executed what looked to be an acceptable Agreement wherein I was to be compensated $3200 monthly plus $30 for each inspection.
I have been shipped boxes, I provided a report to her and she would then send me a new shipping label to ship to another name at a different address.
I was told that my first paycheck would be mailed out on August 27th, which never arrived. My emails to her have gone unanswered.
I am now receiving letters of credit denials and approvals for some of the names that were on the packages shipping labels with my home address. They do NOT live here nor have my permission to use my personal identity. This is not only a scam, but I have reason to believe that all the new products were bought fraudulently with other people's accounts. I am going to the Gwinnett DAs office tomorrow to file a formal complaint. I have a full list of all names, pictures, addresses, etc. CCNP Insurance does not exist.
This person and said she was living at XXXXXXXX
Be aware this is a scam and committing interstate fraud.
This is not a reputable company nor is registered as a business in MS, GA or FL.
BBB and states of GA, MS and NY State of Secretaries have no records of company or agents.
Review by MissKhushi1 year ago
They came to be out of my personal information
This company contacted me via email for a job opportunity in insurances claims paying 3200 a month, 30 dollars commission for every closed. I would receive payment after one month pobationary period.
Review by Annalease1 year ago
this is a scam
i got mail promising to be paid when i inspect and reship products , till now i reshipped 7 packages , but i was not sure whether this was right and so researched and i am pretty sure that this is a scam, i have two packages with me now, i am ignoring her emails , she is threatening me that she will complain to the local officials . Please advice what to do
Review by Shockwavefashion Bahd1 year ago
Signed Contract for Income
I agreed by signing a contract to ship packages for a salary of $3,300 per month with $30 bonus for each shipped package.
Review by Marliyatou1 year ago
Work from home reshipping scam
I received an email saying they pulled my resume from a job site for a work at home base job being a quality examiner. it’s $3200 monthly based salary and the job included them sending the item, having to check to see if the items are OK for resale. After researching company their phone number 1-888-559-8672 and email address [email protected] on website and “contract” they sent me doesn’t work. I Questioned that, and they replied at 4am? that it does work and there might be a problem and will check into it. I’ve since tried it, still not working. The phone goes straight to a voicemail, not saying anything like, “thank you for calling CCNP insurance”. I also searched their company address and found the building that they say they are in, but company not listed as a business in that building? Businesses included are Chuck Campbell's Jewelers, Landmark Dental Group, Bell south, and Donny Aldridge jewelry repair. They had sent me a package to be “inspected” of two bottles of face cream and sent me a shipping label to send it out to an address in New Jersey. 600 Markley St Port Reading, NJ 07064. After researching this address it looks like it has been tied to different scams where fraudulently purchased goods are sent here to be sent out overseas. And the phone number on the fedex label includes a number that doesn’t exist for Meest Us 421-350-9035. Meest US does have a website with a different number but I didn’t try to call. That company address of 600 Markley is also is under another name of Abaline Supply. No money had been exchanged as it says there is a 30 day probationary period before you are hired on fully and receive a paycheck. I haven’t given them any bank account information or my ssn at all. They do have a copy of my drivers license that I sent in with signed contract for the job. All seemed legitimate as I posted my resume online and they contacted me. I haven’t heard of these reshipping scams before and as I researched this more a lot of red flags were raised. I still have product and they sent me a label to send out the product, but I don’t want to be tied to this anymore as it is a bad business and a scam. I still have all emails from these people as well. It’s scary how they go to lengths to make this all seem like a real job by even creating a website for their insurance business.
Review by Maisy1 year ago
CCNP Insurance is a fraud
Training lasts one month, and takes place at home, in this period of time you will learn work, and get paid for the job done. Communication is done via email and phone. I will provide you with the support and training required to succeed in this job. After one month you will start working without assistance.
A paycheck is mailed one month after the commencement date. First completed task will commence your 30 day pay period/probation period. $3200 plus $30 for every completed case. The inspectors contractors paid via 1099 with no taxes taken out. Work days\hours Monday to Friday; 8am to 5pm, you are required to be home and available during these time frames. This job can be done part-time or full-time (after you complete the training).
As I mentioned in my previous email one of the key duties will be checking the integrity of the goods returned to the store for its further realization. When the package is delivered to you, you need to check the integrity of the items, examine an original packaging to see if it has been opened or damaged. Electronics does not require verification of its functionality only verification of its factory packaging. Then you have to send me brief report on the item's condition. In order to ship verified item for further realization you will be given a digital document which is a pre-paid shipping label its postage is paid by the customer. You'll need to print the label and put it on a package in order to ship it.
We work in all areas of insurance industry, support fraud investigators, insure the goods and protect shops from fraudsters. We don’t just insure, we intercept illegally purchased goods that were bought using stolen credit cards. We monitor and analyze every purchase as soon as it is made. As soon as our experts see something shady we intercept the package. And pay insurance to shops. We also sign a continuous service agreement with the stores and make profit irrespective of the number of insurance cases. And since we buy intercepted goods for the price of second-hand goods (but it is actually brand new) we managed to set up channels of distribution overseas.
That is why the goods are collected in our warehouses for further export or redistribution within country to auctions or for sale. We also work together with different postal services and we get a discounted price on shipping labels for transportation of the goods to and from our agents. As a whole it all allows us to develop the network of agents and pay high wages.
There is no cost to start. You will need common office supplies like scissors, duct tape, paper and ink for the printer as you can see nothing extraordinary. In order to ship verified goods for further realization you will be given a digital document which is a pre-paid shipping label its postage is paid by the company. You'll need to print the label and put it on a package in order to forward it. You can use a transparent duct tape to affix the label to the package, you can also use a special peel-n-stick paper that you can print the label on.
We reimburse all reasonable expenses related to this job
Feel free to email all of your questions, I’ll answer it as soon as I can. Remember there are other candidates this is why I can’t reply immediately.
If you don’t have any questions and want to begin, simply e-mail back to me and put the subject line: "Ready to begin!" and I will forward you the paperwork to review and additional detail on this job.
When your questions answered and papers signed we will be ready to start. To avoid confusion please use only this e-mail address for communication.
This is how they got me. Lots of the emails look very professionally written they even go out of there way to try and prove they are a legitimate company. Stay away from them.
Ccnp-insurance.com is rated 1.0 based on
Write A Review
(It only takes 30 seconds!)
Trust Mamma Reviews
Our reviews are aggregated from multiple sources to give you the best overview about ccnp-insurance.com.