Autumn –
Victim Location 30040
Type of a scam Employment
I was approached with an employment opportunity which consisted of receiving, verifying and shipping packages. The company provided with shipping labels. I was to on trial for the first month and was scheduled to receive my first check after 30 days. I received and shipped about five items including an iPhone. On day 30 my dashboard was taken down, emails, messages and phone calls were not returned. I never received payment and continue to receive mail from Synchrony Bank c/o PayPal Credit addressed to different recipient names. I assume they use different names and my address to open accounts and purchase items.