Victim Location 77055
Total money lost $2,000
Type of a scam Employment
Hi, I applied though this job to work from home Detroit Market Global three simple task my supervisor Mary Madison will send me the task once the package came in I had to take a picture of the product started off with a pair of glasses then over the counter medicine dell lab tops ect then she would send me the label the label was already paid for so there was no cost on my end next step was to send the product to fed ex or ups which the label was required to go the next step was to receive a receipt from the clerk at the store and send it off to my supervisor for completion the times to work was during mail times 10-3 job assignments where Monday -Friday the pay is once a month for 2000 I sent off work my id including filling out w2s forms also my direct deposit information I spoken to my supervision daily all the way up to the day I was supposed to RECEIVE my check and that was today 08/16/2018 was pushed off the site I can no longer login due to the fact that everything was a scam I have document of conversations and label copies also receipts this was a bad let down and a waist of my time and I and very upset that people can go out of there way to waist other peoples valuable time thank you for your time hopefully this will help some out in the long run God bless
Victim Location 30043
Type of a scam Employment
I submitted an application on Indeed.com employment website. I was called the following day by a woman stating that she was with Human Resources and that I qualified for the position of Storeroom Manager. I’d be working from home, receiving labels and packages to mail back out. I’d receive 2000 monthly for pay and weekly bonuses. I became suspicious after I was asked to send a scan of my driver’s license and a copy of my utility bill. I did fill out a W4 by email attachment as well as give my SS#. I also received several emails from another woman who stated that she was my Supervisor.