Felicia –
Victim Location 27536
Total money lost $2,800
Type of a scam Employment
They sent an application, I verified I-9 form, did tax paperwork. Their EIN is 45-3762515. They act as a third party delivery team for mail carriers. They claim to be located in Hamilton NJ. They have all my information and they use my name to purchase items online. They applied for a loan in my name already.