Victim Location 30605
Total money lost $20
Type of a scam Other
I do not remember where I found the job but it was most likely on one of the popular job sites. I was hired to ship packages from home to addresses that had supposed P.O. Boxes and the companies people ordered from did not ship to them. The pay was to be for $14.00 for every 2 packages shipped and paid monthly. When pay day came, the lady, Gabryjela Losinski, claimed the accountants could not get it to post to my PayPal. I kept all of the documents I sign and copies of all of packages I shipped and the record from the site which I am not unable to access.
Victim Location 71109
Total money lost $25
Type of a scam Employment
THE COMAPANY HAD A JOB OFFER ONLINE FOR A LABELER, PAYING ONLY 100.00 FOR 8-10 PACKAGES MAILED OFF TO THE PERSONS’ RECEIVING THE MERCHANDISE. I WAS TOLD I WAS DOING A GREAT JOB AND WOULD I LIKE TO BECOME A MANAGER. THE JOB CONSIST OF SELLING CAR AND SUV STEREOS ON AMAZON, EBAY, AND PAYPAL. I HAD TO SET THESE ACCOUINTS UP FOR BUSINESS UNDER THE COMPANY NAME THEY HAD GIVEN ME AND IT WAS LIKE MY OWN BUSINESS. I ALSO HAD TO OPEN A BUSINESS ACCOUNT SO THEY CAN TRANSFER MONIES TO THE ACCOUNT, BECAUSE THEY WANTED ME TO PURCHASE THE MERCHANDISE FROM OVERSEES AND THE WIRE TRANSFER DID NOT GO THRU. THEREFORE I WAS WARN BY THE BRANCH MANAGER AND CUSTER SERVICE REP ON THE PHONE THAT THIS WAS A SCAM. THANK GOD I ONLY LOST 25.00 DOLLARS OUT OF THE HOLD ORDEAL I AND FREE TO TELL MY STORY. I WILL BE CAREFUL NEXT TIME ABOUT THE JOBS ONLINE.
Victim Location 75067
Type of a scam Employment
They email you saying that they saw yoyr resume. Your a good candidate.