Victim Location 08075
Total money lost $3,090
Type of a scam Employment
I started working for AXYM Consulting which appeared to be a supply chain position. I would receive packages via Fedex/ UPS and ship them off to the next location. They’d have me take pictures of the package for example products ranged from (iPad, Laptops, Samsun S10, and more valuables) made it seem legit. I was due payment on the 19th of September. Its been over a week and every time I call my only point of contact ‘Lisa Parker’ my call is rejected (probably blocked) and I get no email contact either from her. After waiting patiently for 5 days, I emailed her using my other email address, and sure enough she responds within 5 minutes.
Victim Location 60624
Type of a scam Employment
I recieved an email from a Lisa Parker stating that she was a personal Manager and they had a position for Quality Control Assistant. I did a little research on the website before I responded and the websites were actually secured. So I felt safe to give her my information and my banking information. I was told that I would check the quality of different goods and products and send them to their warehouses. She was responding to my emails, and answering my phone calls, so I thought everything was all good until the package came to my home. I was unable to get packages because it had my address but someone else’s name with a phone number that didn’t belong to the person who name was on the package. Lisa told me to lie and tell Fedex that the lady on the package was my supervisor. So I did they gave me the package. To go further she sent me a shipping label with another men address and a phone number that didn’t belong to him. I googled the address and to my suprise I did not find a warehouse but an old house that looked abandoned and that’s when I knew for sure it was a scam.