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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
First E-Mail: Hi ****** I wanted to share some news on the quality control agent role. We've transitioned to a fully remote format, and are now accepting applications from candidates across the country! In this position, your duties will include managing shipments and keeping track of deliveries. The starting pay is $3,200 per month, along with performance-based bonuses and a comprehensive benefits package. We do require a U.S. address and your availability during the hours of 10 AM to 6 PM, Monday to Friday. Additionally, all work-related expenses are covered. If you’d like more information or have any questions, feel free to reach out! Kind regards, Lisa P.S. BLANK is particularly special to me because that’s where my parents met! 2nd E-Mail: Hello ****** Cargo Smart Way LLC is delighted to offer you the role of Remote Quality Inspect*** **** ************ ******* ************ **** **** ********** ***** ** ** ***** *** *** *** ******** *********** ** *** ****** ** ****** **** ********* ****** ****** **** *** ************ ******** ** *** *** ***** ******** ***** ************************************************************************************************ Additionally, please follow the link and complete the Employment Application Form: https://docs.google.com/forms/d/e/1FAIpQLSef7jFEGRpa3LtibmyK5BnRtOIgXNKHrMQjilgc6GGn-FqEmw/viewform?usp=sharing We trust you'll join us. Please let me know should you have any inquiries or you need any further info. Best regards, Michael Downey Phone: +1 (315) 322-9019 Cargo Smart Way LLC Business hours: Monday-Friday 9AM-6PM EST
Targeted Person's Location
NY, USA - 11231
Scam Type
Employment
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Business name
Cargo Smart Way LLC
Date Reported
August 20, 2025
Scam ID
1042305
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