Victim Location 48819
Type of a scam Employment
Was told i was choosen to be someones personal assistant. Said they were L. P_____ DMX logistics has no one by this name that works for them. There is supposedly an a. pxxxx found on a website that i searched for and not clicked on the link within the email. This was sent to my university email. They also contacted me by text as well as email. I never responded to said email.
Victim Location 25504
Total money lost $12
Type of a scam Fake Check/Money Order
A job offer that transitioned to a "cash this check and go get a Walmart card" thing. He acted very aggressively when the bank manager spoke to him and told him it was a fraudulent check.
Victim Location 98122
Type of a scam Employment
Hello, a email was sent to my university school email address offering the job position of a personal assistant. It told you to send your resume to a Ryan Yates and gave his email address. I emailed the company he claimed to belong to (DMX Logistics) and they had no record of him working there. He responded to my resume immediately and said I had the job he just wanted to check which bank I use. Definitely a scam. Watch out!
Victim Location 25302
Total money lost $12
Type of a scam Employment
Started as employment offer that became increasingly sketchy