Victim Location 14207
Total money lost $3,000
Type of a scam Employment
I was contacted by this employer via email regarding a repacking job with a pay of 3800.00 monthly..
I received packages over a period of time and was instructed to mail everything to another address with shipping labels they provided.
I later researched the company on the BBB website to find that the company had complaints already and there is no proof that it actually exists, I have been scammed in the past. I recieved a fake check that left my account in the negative over 3000 dollars plus over drafts
Victim Location 66106
Type of a scam Employment
This company is offering my girlfriend $3000 a month to reship packages. They have almost no online presence, they give a Florida address but say they are based out of the country.
They are trying very hard to convince her they are real.
They even provided an employer verification number but it does not return any info when searched on the IRS website.
26-1735549