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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
The scammer approached via email offering remote logistics job offering documents and contracts in writing about the job pay and training. I was offered a month probation position with pay plus overtime and out of pocket expenses reimbursement. They requested all of my personal information including copies of my driver’s ID and social security number with current utility bills. After I sent them all of the requested documents and after probation period, they have not paid me as they agreed to and no one is responding to my emails and calls. They are scammers luring innocent victims looking for a job opportunity and getting all of the personal information for their evil and criminal use. I am beside myself about all of my personal information floating and they have access to my personal accounts. Please investigate these criminals and stop and punish them.
Dollars Lost
$3900
Targeted Person's Location
MD, USA - 21075
Scam Type
Employment
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Business name
Worldwide routing networks
Date Reported
July 24, 2025
Scam ID
1022132
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