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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.
Emailed me first about a work from home job. I had beed applying for jobs through indeed.com and figured this company was one of the ones i applied to. The lady called me asked me questions about would i be able to receive packages also send them out. Said first payment would be in 30 days. I felt suspicious after giving my i.d. info and came to the BBB website to check if its a scam and sure enough it is. Just be careful. I feel so dumb giving a picture of my I.D. ill be keeping a lookout on my credit into.
CA, USA- 93722
Employment
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Timberloop Delivery LLC Imposter
August 14, 2025
1038569
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