Colin –
Victim Location 33607
Total money lost $13.36
Type of a scam Employment
After reading about reshipping scams, I believe I too fell victim to this.
I received a package after sending in my banking information and driver’s license.
After asking the company for its federal tax ID, I received no word.
When I mentioned that I would like to terminate employment, I was threatened with criminal liability.
When the e-mail is sent, I see that in my e-mail history, there are Russian symbols in the address.
Everything about this sounds like a scam.
Every time I e-mailed my "correspondent", I was sent the exact same sentences.