Victim Location 75287
Type of a scam Other
This is a gang of scammers, from the hiring people the managers, supervisors and the website. It is all a scam. They contacted me from the Careerbuilder website. I was getting packages, checking them making sure they had no damage, and everything was accounted for. I kept track, uploaded pics of merchandise. They called often to make sure everything was in order and I retrieved and sent merchandise off in a timely manner. When it was time to get paid on August 23,2020. The phone numbers were canceled the portal was inaccessible to me, none of the information I previously was valid.
Victim Location 37643
Type of a scam Employment
They offered him a job as a "Package Inspector" from home that would pay $1,200 per month plus a bonus of $40 per package, so more around $2,500 a month. He worked and received and sent out packages for a month but when payday rolled around he could no longer log into his account and Everytime he called his ‘managers’ or the company it would just ring and hang up or ask for his name and number they would get back to him. He gave them front and back pics of his social, driver’s license, his personal info, the account and routing number to our bank for direst deposit. They even had him fill out a Tax Form. We have multiple new bills coming in this month and we’re both fresh from Highschool and don’t know what to do. He’s had to go to the police and file a report and they said for him to destroy any packages he has left and he is still receiving packages for expensive things.
Scammer’s phone +1 (804) 508-7212
Scammer’s website Bluetex-dash3.com
Scammer’s email [email protected], [email protected], [email protected] these are the emails used.
Country United States
Type of a scam Employment
Initial means of contact Email
I received an email about a package inspection position, working from home. They told me that it would be a base pay of $1500 a month and there would be bonuses. Pay would be monthly within the first 30 days and there after would be biweekly pay. I unfortunately fell for the lines and I became an employee. The only thing I haven’t done is fill out anything or talk to anyone about was payroll, imagine that. So I did some research on the ScamPulse.com website this morning about scams and low and behold, if its too good to be true, it probably is. Luckily I did not give out my social security number, but I did send them a photo copy of my license…
[email protected], [email protected], [email protected] these are the emails used.
The company will have telephone interviews with you and send you contract after approval for employment. And asked your personal information’s to establish a personal dashboard to work for the company daily, they’ll assign you different assignments for delivering packages received from someone and ship to their requested location upon receiving the package, even ask you to pick up their VIP customers’ packages promised with extra bonus. While before paycheck day, everyone from the company disappeared and the dashboard was blocked as well. It’s group of scammers
Victim Location 91755
Type of a scam Employment
The company will have telephone interviews with you and send you contract after approval for employment. And asked your personal informations to establish a personal dashboard to work for the company daily, they’ll assign you different assignments for delivering packages received from someone and ship to their requested location upon receiving the package, even ask you to pick up their VIP customers’ packages promised with extra bonus. While before paycheck day, everyone from the company disappeared and the dashboard was blocked as well. It’s group of scammers
Scammer’s phone 8045087212
Scammer’s website www.bluetexusa.org
Scammer’s address 4700 Bethlehem Rd 18L Richmond Virginia
Scammer’s email [email protected]
Country United States
Type of a scam Employment
Initial means of contact Email
These people contacted me for employment. I fell for it. I was harassed regarding packages being uploaded and being delivered.. $1200 plus 40 each package I got out in a timely manner. Day I was to get paid they blocked me and couldn’t get onsite anymore.
They used FedEx and UPS and send me shipping labels with some Oriental name.
Victim Location 28333
Type of a scam Employment
I received an email about a package inspection position, working from home. They told me that it would be a base pay of $1500 a month and there would be bonuses. Pay would be monthly within the first 30 days and there after would be biweekly pay. I unfortunately fell for the lines and I became an employee. The only thing I haven’t done is fill out anything or talk to anyone about was payroll, imagine that. So I did some research on the ScamPulse.com website this morning about scams and low and behold, if its too good to be true, it probably is. Luckily I did not give out my social security number, but I did send them a photo copy of my license…
[email protected], [email protected], [email protected] these are the emails used.
Victim Location 60077
Type of a scam Employment
This is ********** ***** ** ******** ** and I got same scam offer like ****** ********. But before I moved forward I did ½ day researched on internet and found it on your website that it’s a scam. They used bogus multiple e-mail addresses to represent the company. Use stolen CC and Money Order..etc. Please see link about past scam and e-mail I got from HR person below. Also they have(BLUETEX) my address, phone # and e-mail address on file. They used multiple email addresses to communicate. which are below.
<span title="[email protected];[email protected];[email protected];[email protected];[email protected]
[email protected];[email protected];[email protected];u…⇄ />
https://www.wgal.com/article/shipping-job-turns-out-to-be-a-scam/18745941
From: Raffaella Laurito
Sent: Monday, July 20, 2020 3:31 PM
To: vmpatel87
Subject: HUMAN RESOURCES EMPLOYMENT AGREEMENT FROM BLUETEX 07.20.2020
Hi **********,
Congratulations for passing the interview. We want to move you to the next step!
Please click the attachment below & make sure to completely fill out the Employment Agreement form:
INSTRUCTIONS:
1) Download this Employment Agreement and study it.
2) Complete all required fields marked in yellow. (Put your full name on the “signature” field.)
3) Save the changes you made.
4) Attach completed agreement and copy of your ID. Reply via email to HR Specialist.
Your documents will be used only for verification purposes and will be stored in a secure area. (You may cover the last 4 numbers of your ID for security purposes).
All your information must be provided within 24-72 hours and uploaded on the link provided on the attachment. Please do not hesitate to contact us in case if you have any questions or concerns.
Please complete the Employment Agreement to get fully on board.
BEST WISHES!
—
Kind regards,
Raffaella Laurito | HR Department
Direct number: (804) 508-6037
BLUETEX
4700 BETHLEHEM RD UNIT 18L, Richmond, VA – 23228
(888) 505-0710
Mon-Fri 09:00AM-06:00PM EST
Sat-Sun Closed