Victim Location 43103
Type of a scam Employment
I posted a resume online, including Facebook. I got an email from Safe Space Insurance offering me a position as an "Insurance agent at home". My supervisor called the job "inspector". My supervisor’s name was Susana Briceno. My starting date was on 3.26.19. I was supposed to be paid by a check in the mail by 5.1.19. They haven’t contacted me since 4.19.19. I was receiving packages. Once I received the packages. I opened the packages: they contained electronics. I would email them a report, and they would email me a shipping label. I sent them to different locations. I wrote down all of the tracking numbers. I used FedEx and UPS. I feel like they’ve hacked into my laptop. They have a picture of my drivers license. I have a copy of the original contract. I think they’ve also gotten into my phone.
Victim Location 43103
Total money lost $3,400
Type of a scam Employment
I was searching for jobs. One day I received an email telling me that, if I accepted the job, I would be receiving $3,200 a month, plus an additional $30.00 per case that I completed. I was very excited as this was going to be my first real job and I would be making enough money to buy my first home. I officially began working for this "insurance company" on March 26, 2019, and have yet to receive any emails or any check today, Wednesday, May 1, 2019. They owe me $3,400 dollars at least (this does not include the promised mileage for a case that was reassigned to me.)