Victim Location 44240
Total money lost $1,448
Type of a scam Employment
I was contacted by this "company" to help verify sellers who wanted to sell goods on amazon. I The middle person to inspect packages and make sure the contents of packages were correct and then i would re ship them out and get paid to do so. I sent out quit a bit and never got paid. When I contacted them and asked about payment multiple times, they deactivated my account and could no longer login to my account. I still have yet to hear back from them and still have yet to be paid.
Victim Location 34652
Total money lost $193.60
Type of a scam Employment
I received a job offer from a job board I was registered on. The offer was to inspect product shipped by third parties selling on Amazon. The packages would come to me, then I would enter information such as serial numbers, product specs and condition of product. I then would be sent labels to send product to amazon using FedX. I would be paid $40 for each package I shipped and would be paid monthly. I’ve done this for about 3 weeks and I’ve started receiving letters from Synchrony Bank stating my pay pal credit card has been denied. The cards were requested in different names but using my address. I do not have a pay pal credit card but I do have a pal pal account. My pay pal account has been compromised and charges have been made.