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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
I am currently seeking employment and actively applying for roles through platforms such as LinkedIn, Indeed, and Glassdoor. During this process, I was approached by individuals identifying themselves as Michael Cramer and Michael Maclean regarding a remote shipping inspector position with an organization called Cargo Directs LLC. According to the job description, I was expected to receive packages at my home, inspect their contents, print and apply supplied shipping labels, and then ship the items out. I was informed that upon onboarding, I would receive an initial payment of $3,200 on August 25, 2025, followed by $800 weekly. To date, I have only received one package, which contained a single button. I informed both Michael Cramer and Michael Maclean that the envelope arrived damaged and that I needed to purchase additional shipping materials via Amazon to continue. However, after mentioning this job to a friend, we conducted further research and discovered multiple complaints filed with the Better Business Bureau and online forums indicating this company may be involved in fraudulent activity. Following this discovery, I attempted to contact the individuals again but found that my access to the messaging control panel had been revoked. I also sent email communications, one of which—addressed to Michael Maclean—was returned as undeliverable. I have since reported this incident to the FBI, as it appears to be a clear case of employment fraud. I am formally requesting that I be compensated according to the terms outlined during the hiring process. Additionally, I request immediate written assurance that any personal information I provided will not be used for unlawful purposes.
Dollars Lost
$25
Targeted Person's Location
FL, USA - 33711
Scam Type
Employment
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Business name
Cargo Directs
Date Reported
August 1, 2025
Scam ID
1028531
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