Victim Location 60403
Type of a scam Employment
I got laid off in 1st week of Aug 2017 (was working as Consultant for *** *** *** on NY-MMIS, CA-MMIS projects for last 4 years) after the *** *** *** *** *** project ended in Mar-Apr 2017. I posted my resume to online portals (Indeed, Dice, Chicago Tribune, Monstor, LinkedIn) for the new job.
I was contacted by Motensa Group in Aug 2017 and they offered me to work as Shipping Agent (see attachments). They offered me a salary of $2900/month to distribute their packages to the address they will provide. I accepted this offer and started working from Aug 22, 2017. Soon after joining I started receiving the packages delivered to my address. They gave me a login/password to their portal (***.php) for updating the status on the packages received and shipped along with the new labels for shipping to the destination.
As a matter of public concern I would request to investigate this Motensa Group and their fraud business. Let the people know about this fraud!
Within 3 weeks time I started receiving PayPal statements delivered to my address for people who are not living at my address. I reported this issue to Motensa (Anita she was the one who was communicating with me via email or over the phone) and I wasn’t satisfied with their answer and started doing online search for their business. It turned out to be a fraud and I am suspecting these people may have hacked other people PayPal accounts and they may not be aware of this situation. I have the complete record of packages received and shipped with both the labels along with their tracking IDs.
Victim Location 14605
Total money lost $200
Type of a scam Employment
They will contact you online telling you they found your info and they just want you to come work for them because you fit the discriptiobn. They send you a job description and a job offer leter and everything. It looks like the real deal. A lady named ANITA CLAYTON will contacvt you. They promise an incentive of 2900 base pay and 20$ per package. IT IS A SCAM.!