NL Company

Patrick –

Victim Location 31008

Type of a scam Employment

Employment scam really seemed legitimate. Provided explanation of salary and official looking document from The Department of The Treasury showing my employer identification number. Contacted me via text. 

Eduardo –

Victim Location 68116

Type of a scam Employment

I was contacted by telephone by a person wishing to employ me. I have been seeking employment through the internet. After talking to me for about 3 minutes about being a person to receive packages and then send them on to a customer of the company. This person then stated he would hire me and a contract would be sent via email for employment. A few minutes later I received the contract. I was to sign this contract and send it back to Oliva Jones at. This contract states the terms of employment and the pay. The pay is to be $2550 per month and $25 per package, then after 31 days it would go to $ 3250 per mo and $25 per package. I found this to be suspecious due to the real cost of shipping. I have checked into the company and cannot find anything on NL company other than the possible forged sight they have sent me to.

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