Victim Location 66104
Total money lost $7,345.98
Type of a scam Employment
They got my resume off of a job site. I signed one of their contracts to become part of their customer service support for auctions. They couldn’t find any clients for me at the time so I was put into their shipping department. 60 to 70 packages a month was being shipped to my address. They told me I would get paid monthly based on all the packages get shipped along with reimbursements for gas, boxes, package tape etc. I worked with them for four months. Did not receive a dime until beginning of February. I thought it was my pay. They told me I was suppose to transfer money from my account to their clients. That was not in the contract and they still had not paid me for the shippinngs. Most of the packages I find out from Nebraska Furniture, that the goods were brought with a stolen credit card. I gave them the items back. Now since my bank has my account under investigation I can’t transfer anything. Now this company is Harassing me, saying if I don’t give them their money back "I will get handled and they will take care of me." "They will make sure I go too jail for using the money as personal gain." I thought I was wrong and was willing to pay them back and they want their money in a lump sum. Along with while I was working with this company they never wanted me to do the transfers while I was in the bank. They always wanted me to do the transfers online or mobile, and made sure I sent them confirmation through only email.
Victim Location 94513
Type of a scam Employment
Was almost a money mule didn’t go through the plan with that disgusting criminal