Homeland Freight Forwarding

Emily – Aug 26, 2020

Victim Location 77375

Type of a scam Employment

I have received an email for a job offering from this guy name Adam working for an international freight company. He gave me some training assignment that I supposed to get pay for an amount of $2200 and if I complete the final assignment it will be a total of $5200. So I did the training tests every Friday for a whole month, and it came to be very fishy about the last week where he assigned me to buy supply for the new office they are having in Hong Kong. So he gave me some banking account that I applied to my credit card so I can buy apple computers and iphones. So I did not know it would affected my credit card with a charge back from his fraudulent banks that he gave me. I bought the computers, but since they were in backorder it took longer for apple to ship them. In the meantime I got the charge back from his fake banks and it put my credit in an outstanding status which then I knew it was a red flag about this fake company. I end up returning all the supplies that I purchase and was about to ship them to the new fake office.

Tanya – Sep 11, 2020

Is there a way we can connect. I have a relative that may be being scammed by the same company.

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