Victim Location 60089
Type of a scam Online Purchase
This seems to be a reshipping scam that are targeting resumes from indeed.com. The recruiter (Tiffany Hightower) is reaching out and offering compensation of $3200 for basic inspection and reshipping of packages (mostly electronics). This is the link for the suspicious contact agreement (http://docdro.id/69bAzWF). Also, the outbound shipping label is mostly for a PO box.
The website and email is running from an Amazon VM so it is quite untraceable. Please check the domain registration details for more info: https://whois.icann.org/en/lookup?name=skyline-ins.net
Victim Location 72839
Type of a scam Employment
I was first contacted by a Gary Owens. After emailing him telling him I was interested in the job, I started getting emails from Tiffany Hightower. The job description Mr. Owens have me and Tiffany have me where different. Her job description sounded like illegal activity. Upon coming to the ScamPulse.com website, I learned they do not have an insurance licence and the building does not have a record of a tenant at the address provided. My job description was to receive packages inspect the contents and ship to a different location.
Victim Location 43015
Type of a scam Employment
On indeed so they have all my info. I asked questions and this is the response I got. There website has a spot to contact but doesn’t let you enter anything and the phone number has no voicemail. Sorry, I thought I gave it to you, here is our web-site: skyline-ins.com
Phone (888) 644-3115 (lines may be busy due to number of people who call, this is why I prefer email)
Skyline Insurance
3033 Excelsior Blvd
Minneapolis, MN 55416
Commission file number 000-24821
I.R.S. Employer Identification Number 74-0430924
Number of cases:
5-15 weekly during training
10-30 after the training.
Packages are not heavy.
Best regards
____________________
Manager Tiffany Hightower
Skyline Insurance