L A International Trade L.L.C.

Leslie –

Victim Location 97035

Type of a scam Employment

Employment scam. Fake website with fake employees/stock photos. Trying to steal my Identity and bank/social security information. High pay work from home re-shipping scam. Sent Benefits Pacakage; Application; Job Offer; Job description. Asked for W-4 I-9 and direct deposit banking information- routing number and account number/Voided blank check. Domain set up by Sharon Berkey phone number 213-984-0000.

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