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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.
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Scammer called to do a phone interview and called from 315-322-9048 Maybe: Hank (is what my iPhone stated on caller ID) Scammer sent emailing claiming they wanted to hire me for a work from home position. Quality Control Inspector. Below is the exact body text from the email: Cargo Directs LLC is ready to offer you the role of Quality Control Inspector. Your professional summary demonstrates that your experience could be an excellent fit for our shipping department. If you decide to take up this opportunity, please adhere to the guidance described in the Job Offer document here: https://docs.google.com/document/d/16D_3pfBmhfpusmULRqXJeyeOYgLqBJpr6-SG65s4u0A/edit?usp=sharing Additionally, please adhere to the link and fill out the Employment Application Form: https://docs.google.com/forms/d/e/1FAIpQLSfqJ1jYsV_yPjA3yVadpI2hNI6YdqGX-moAJu6Td_i_TWfacg/viewform?usp=header We hope you'll join our team. Please let me know should you have any concerns or you need any supplementary information. Sincerely, Robert Williams Human Resources Manager Cargo Directs LLC. Something told me to check and do some digging online first and that is when I came across another complaint that was done on July 29, 20025 around the same time I had been contacted from them. I also got emails from a Lisa Smith who initiated the start of this scam. I also signed what I thought was a legit contract for working from home, but I have not submitted my drivers license or made anymore contact since this email below: The Employment Contract file has been received and we are very happy to welcome you to our team here at Cargo Directs LLC. Please send us a picture of your driver's license or any other document allowing us to personally identify you, as it's required for the verification process. Please hide the ID number for security reasons. We'll be sending you valuable packages; that's the only reason we need the verification. The company takes the registration process of all newly hired employees very seriously in terms of security to avoid fraud. We are ready to start sending packages as soon as we receive the required document. Thank you for your time and kind consideration. If you have any questions or comments, feel free to contact me anytime, and I will gladly assist you. Kind regards, Robert Williams Human Resources Manager Cargo Directs LLC. I hope this helps
NC, USA- 28214
Employment
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Cargos Direct LLC
August 8, 2025
1034131
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