Victim Location 88203
Total money lost $2,470
Type of a scam Employment
I worked for this company for about a month until it was time for them to pay me $2,470 into my direct deposit. As soon as I was waiting I saw slowly that they deleted their emails, blocked my phone, and shut down the system for me to file a police report. With this by law in the United States that a company must pay the worker regardless. So, I’m very upset on how they made me work for nothing and I’m so surprised that no one hasn’t shut this mail scammers down. So, Please consider helping me get the funds that I worked hard for and earned.
Victim Location 33311
Type of a scam Employment
I was emailed by this saying that they are looking for shipping agents to inspect "goods" for them and ship it off to the supposed destination. They called this position "Quality Inspector". They enticed me by saying I will make a salary of 1,500 per month, regardless on how many packages I ship and the more packages I ship, I will get a $250 bonus. First, they make you put in your personal information like your name, address, email, and upload your ID to get your account "approved". Then, once it was approved, they asked me to upload my ID once again. They also have a "W-4"section to enter your SSN and everything just like any employer but I came to find out that they are a scam through ScamPulse.com’s website. When I told them to remove my information immediately, because they do not have the option for you to deactivate your account , they sent me an automatic email saying unfortunately my information has been declined. I don’t know what that means but when I also said I will report them to the police, they sent that automatic email once again.
Victim Location 95823
Type of a scam Employment
PS-International off of 2131 Blount Rd, Pompano Beach, FL 33069-5112
Scam is to use your personal information to send expensive products to your house as a middle point
Victim Location 28120
Type of a scam Online Purchase
work from home, Quality Inspector job. They say you will receive packages (15-20 per week), you will inspect products and reship to their destination. Base salary is $1500, then $50 per package.
Online research shows this a typical stolen goods laundering, MULE type scam. I did not sign up.