Victim Location 11229
Type of a scam Employment
I applied to many job ads and I‘m not sure if this is Craigslist or Indeed but they responded and I went through the hiring process. The red flags were there like bad grammar in e-mails and on their site, weird request to notarize documents when it’s illegal in New York State and they have offices in New Jersey, immediate hiring, no social media accounts, company paying someone to check their packages then reship them. I googled if this could be a scam and turns out that this is a reshipping scam. They also wanted to talk over the telegram talking app where the manager @bkeenan has a different website that doesn’t work anymore in bio (reshipme.com) and bad English as well. The legal forms were sent from someone named Ivan Milovitch. They have my address and social security number.