Victim Location 80214
Type of a scam Employment
I started to work for IMGLEO.com reviewing products little over a month ago. The company would send boxes with merchandise in them to my house. I would open the packages and review the products in the box. I would inspect the products and would write a summary if the product was damaged or if all items were in the box which needed to match the content label. I would then mail the boxes to various addresses that were on the shipping labels. I was paid $420 for doing this however, they owed me nearly $2000. After not getting that remaining paycheck I tried to call them as well as email them. My login info was blocked and I couldn’t get a hold of them. Then on 4-18-18 the police came to my door and confiscated the products I had and they said these items are part of a internet scam where the company would buy products with stolen credit cards and through identity theft.