James –
Victim Location 77096
Type of a scam Employment
They offer a Job to receive packages to check and to send back off.
Angel –
Victim Location 58442
Type of a scam Counterfeit Product
Haven’t been hurt yet, just very suspecious of this group. shipping and receiving packages through the mail.
Why do they need a middleman? Why do they ask me to open the package and inspect it. They have all my personal information as I had to fill out an application. Soc. Sec. # and personal checking account as they asked for a voided check to verify my address. I was gulliable here but not again.