Victim Location 78237
Type of a scam Employment
I received an email and call offering me a job at the company. I had put in plenty of job applications through Indeed the day before so I didn’t think anything suspicious of it. I was given a brief description of the job I would, receive packages to my home, inspect them, change their labels, and then ship them out. I was then automatically sent an “employment contract” stating that I would be on a 31 day trial period starting immediately, and that if I completed all “tasks” by then, I’d receive a check for $2400 and then $700 weekly there on. It sounded way too good to be true but their website looked legitimate so I thought, why not. I signed the contract, providing them my address and a copy of my drivers license. A few hours later I received a call from my new “supervisor” Trinity Chua, who explained the job once more along with sending me emails with a login to my “Control Panel” where I’d be notified of incoming packages. I was Instruct to receive the packages, inspect and photograph them, then remove the old label for their new label, then take to get shipped out. I finally felt suspicious about the job, looked at the job applications I had filled out the day before, and realized I never applied to this company. I then researched common scams and that’s when I realized I was about to become involved in a reshipment scam. I immediately changed my shipping address and phone number on the “Control panel” and sent them a message saying I want no part of this scam and to not send any packages to my home. They have yet to reply.