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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 orginally contacted via email by a recruiting company for a Quality Control Inspector Job offer. The email address showed a man's name but it was a woman who reached out to me and then claimed that her husband had the same last name as me. I responded asking for more information and received a 2nd email that had a document attached that said "Dear Applicant". Both the recruiting company email and the follow-up email that had the company information in a document seemed to indicate possible fraud. I have attached the orginal email, but can send the follow-up email if you want. The follow-up email appears to come from the company itself and is addressed to me, though the attached document says "Dear Applicant". The website appears legit, but I am less familiar with how to tell a websites legitimacy. When checking certificate it shows the certificate was valid effective 8/04/25 which seems odd if the company has been in business for 5 years. It supposedly expires on 11/02/2025. I did not apply to anything and the only thing I downloaded was the attached document in the email which I hope doesn't come back to bite me. I opened their webpage in an incognito browser to see what was on it. The website claims to have a 2025 copyright.

Targeted Person's Location

IL, USA - 62875

Scammer Information
Scammer location logo

New York, NY - 10027

Mobile logo

(315) 322-9019

Web logo

https://cargosmartway.com/

Scam Type

Employment

Learn More

Business name

Cargo Smart Way LLC

Date Reported

August 13, 2025

Scam ID

1037480


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