SVT LOGISTICS LLC

Lacey –

Victim Location 61065

Total money lost $743.47

Type of a scam Employment

Was offered a job to work from home as a Logistics Specialist and product procurement. Scammer asked for my credit card debit information, though no personal information other than my Name and address they wanted me to use the "company’s money" to make purchases on my personal credit card for a trial period of 2 weeks, then I would then receive a company credit card to complete these tasks moving forward. After the first payment to me "cleared" I went out and purchased the items that were requested, which were gift cards, already made me suspious. Well, the folloing monday the payment was returned, after reaching out to this Dan Ross he gave me different account information to try and pay my new substatially higher credit card debt. By this time I was for sure something was up, and again the payment failed. Since then there has been total and complete radio silence from this individual and I am not over limit on my credit card by almost 800$

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