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Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

Description

I was approached in 05/20/25 about a job opportunity to make $4400 to $5400 monthly plus $45 bonus per package to receive, inspect and send out merchandise being ordered by customers. I did this for a month with promise to receive my first paycheck by 6/28/25 due to company policy. I filled out a W-4, sent in my bank info, did the onboarding onboarding and even reviewed training videos all via email. I was in communication with the manager and supervisors regularly throughout the month while I worked. On 06/18/25 I received a phone call from their back-office manager Anna with a promotion offer. I was told I would begin receiving $6,000 monthly to go to stores and purchase merchandise for the company, but I had to turn down the offer as I do not have a bank account with only my name on it. On 06/27/25 I was locked out of my account and told my login info was incorrect. I have attempted to contact the manager as well as both supervisors and even the hiring manager, but I have received no response.

Dollars Lost

$900

Targeted Person's Location

CA, USA - 95825

Scammer Information
Scammer location logo

Denver, CO - 80246

Mobile logo

(720) 792-7740

Web logo

ironcanyon-dash.com/user

Scam Type

Employment

Learn More

Business name

Iron Canyon Freight

Date Reported

June 30, 2025

Scam ID

1007271


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