Victim Location 30346
Type of a scam Employment
They approached me by email and send me an offer that I can received $3500 monthly. Everything looked very legitim. I received the package 7 in total and I resend them and now my payment never arrived. I’m just worried about all my information.
Victim Location 40241
Total money lost $3,711
Type of a scam Debt Collections
I responded from an email given to me Through career builders . I sent them my resume And asked for more details about the job. The HR department did send me the details explaining that I would be getting shipments between the hours of 10 to 6:00 p.m. Monday through Friday. Paid a salary of 3500 monthly. Paid one month in the rears. Reimbursed for mileage and any expenses Incurred by the job. 2 weeks paid vacation. Day were to pay for all labels for shipment. I received my 1st shipment on February 15th 2019 and was to get my 1st paycheck yesterday on March 11th 2019. As of today, I have received no correspondence from them no money and no more shipments. My daughter has also done this job at the same time as I have with the same outcome. Furthermore we have also received several letters from pay pal credit with them using our address to apply for credit cards.
Victim Location 60402
Total money lost $250
Type of a scam Employment
Our HR company gives you a chance to apply for a stable work at home job in Logistics industry.
Our client is a verified American mail management business.
They offer this job opening because it has specific advantages, for example saving on workplaces and warehouse and providing logistics points throughout the U.S..
The company offers a paycheck of $3500 on a monthly basis and does not have a requirement for any entry fees to start.
Daily tasks:
– Remain available at your home address 9 to 5 on the working days to process mail mailed via USPS, UPS or Fedex.
Handling the list of packages, orders and shipping labels.
– Check out the shipments and take the pictures of the contents.
– Repack some boxes.
– Forwarding parcels to end clients from the closest USPS locations.
What is required:
– This work requires full-time employment.
– U.S. resident with a valid postal address.
– Experience is desirable, but not a strict requirement.
– Work without supervision.
– Capacity to handle shipments up to 20 pounds.
Please DO NOT REPLY to this message. If you want to apply for the job position please send your resume directly to [email protected] Or press the apply button below.
Victim Location 19426
Type of a scam Employment
This company sends out paperwork for background check, financial, w2, I-9, drivers license. All in attempt to get you to deliver packages. You dont pay for anything..but you can not reach them by phone they dont answer your questions. They work you for a week them cut off communications. You dont get paid. Its a total scam!!
Victim Location 80602
Total money lost $20
Type of a scam Identity Theft
Shipping/Receiving agent. Contacted by email, give you a shipping website. Give you username and password. Log in to it there is a place to send a message takes 2 days and then you get a message and a email welcoming you to Logitrade and tells you how much you’ll make $3,500 a month. First month you will get paid at the end of month. Will pay expenses up to $300. On the website asks you to fill out an agreement from, w2,I9, and photo of drivers license. They do send packages and you open them up take pictures of what’s inside, upload picture of contents, send you a shipping label. Take it to UPS, FEDEX or post office. You never get paid.