Claims to be SNS Logistics

Attempt to involve in Money Laundering scheme


My Complaint: I have received a valid-looking cashiers check from Santa Ana Federal Credit Union in the amount of 2852.00 and a letter with detailed instructions for “secret shopper” activities, asking to deposit the check to my bank account and then transfer money via Moneygram to 2 different individuals:
Nikenia Shontell Hamblet at Albany, CA zip 94706 and Wendell Martin at Albany, CA zip 94706.
This looks too suspicious and matches description of Money Mule type of involvement in money laundering schemes.


My Demand: Investigate and catch the suspect(s)

Share Review:
Yes it is. Based on the user review published on, it is strongly advised to avoid Claims to be SNS Logistics in any dealing and transaction.
Not really. In spite of the review published here, there has been no response from Claims to be SNS Logistics. Lack of accountability is a major factor in determining trust.
Because unlike, other websites get paid to remove negative reviews and replace them with fake positive ones.
Claims to be SNS Logistics is rated 1 out of 5 based on the reviews submitted by our users and is marked as POOR.
Never trust websites which offer a shady ‘advocacy package’ to businesses. Search for relevant reviews on Ripoff Report and Pissed Consumer to see more unbiased reviews.