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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.

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Description

-probationary period of 30 days; never received payment for work -contact person changed from Dariana Reyes (HR), Alyssa McKinley (role unknown) -address listed in Albany, NY 41 State Street 12207 -company id 7188852 -"company" banks with PNC

Targeted Person's Location

DC, USA- 20001

Scammer Information
Scammer location logo

Unknown Location

Mobile logo

(914) 407-4995

Web logo

www.laertrans.com

Scam Type

Employment

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Business name

Laer Transportation Logistics Solutions LLC

Date Reported

August 10, 2025

Scam ID

1034648


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