Scammer’s phone 6464800601
Scammer’s website smartpost.company/?page=contacts
Scammer’s address 1170 Peachtree St NE, Atlanta, GA 30309, United States
Scammer’s email [email protected]
Country United States
Type of a scam Employment
Initial means of contact Internet messaging (e.g., WhatsApp)
The company found me on indeed, and the position they offered me was called an “order fulfillment cleark” and was ordered to receive packages, document the information, and send them out to the “client”. They also had me send my social security and a picture of me, my I.D., as well as my bank account and routing number. They said payment was through direct deposit and was a monthly salary of 2,250 plus commission of 30$ each package. They lastly said that the payment was the 6th of every month, and when I contacted them about it on that day, they never got back to me, or paid me, and ended up deleting my account on the website.
Victim Location 92584
Type of a scam Employment
I was offered as an in-home package inspector by Kate Evans at Smartpost. I was really convinced that this is a legit job because I had my interview and they even sent me a contract and w4. When you open their website it looks convincing that it is legit because you will see how their company function. So I was really convinced and did my job well at the later part of doing my job, I was being told that I need to check it in BBB so I will know if it is really legit, then I found out its a SCAM… I was being SCAMMED!!