Victim Location 89012
Type of a scam Employment
I was contacted over the phone by company Sunny Valley or S.V. for employment as Logistics Manager. They explained to me that i need to receive packages to my address and then to reship these packages.
Right after I’ve provided my information i notice on some governments website this is not a legit work from home. I tried to call and tell i dont wont to work with them but no success,. So several days later i started to receive packages on different names which are not known for me as well as on my name. I never reship any packages because i have suspicious these goods are stolen. They have contains car parts and electronics as phones tablets and etc. When i refused to reship the packages the scammer start to threaten me over the phone. They sent me some fake document to convince to proceed to them the goods. I have filled a complaints with FBI, Postal Inspector. I’m willing to provide/return all received good as well as all correspondence and email from the scammer.
My ID information has been stolen and I`m worried it’s possible they’ve purchased good to different address on my name.