Erik –
Victim Location 78410
Type of a scam Employment
Individual claim to be a shipping company looking for remote representatives. Name of company is linked to real company so verifying it being fake is difficult. You receive a real employment packet to fill out. Purpose is to gain banking information, social security number, address, Driver’s License information, and other needed items to steal your identity. You work for a month and then the individual does not return calls or pay you the paycheck. One you inquire about it the company ignores you and moves on to the next target.