Victim Location 20110
Type of a scam Employment
A lady named Daniela emailed me about a job. Had my interview with a lady Maria. Was told I needed to use my personal address to receive 3rd party packages. My position would be quality control manager. I would need to examine the boxes and print out a few ex label and send to another party. Pay would be a base of $2600 a month and paid once a month. Even filled out a w4 form with all my personal information. When it came time to get paid the company seemed to disappear. Have not been able to reach anyone by phone or email to find out where my paycheck is. No one had responded. A week later received a piece of mail with one of the other parties name on it. Seems the so called company is using personal info to open up pay pal accounts. This is not a legit company and not sure what their motives are. Stay away as you will not be paid and they will have all your personal info. Including banking info. Had to close my bank account and flag my social security #.