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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

I was emailed about a position with the company working remotely as a Quality control inspector working 10 to 20 hours a week with a salary of 800/week with bonuses. They did a phone interviewand sent an offer letter. Requested a copy of my DL and got me on their app. Three deliveries appeared at my house then they requested that all labels be removed and sent me labels to download. Thats when i knew it was a scam because they had my name on them.

Targeted Person's Location

AL, USA- 36527

Scammer Information
Scammer location logo

NY

Mobile logo

(315) 322-9019

Web logo

mydashpanel.com

Scam Type

Employment

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Business name

Cargo Smart Way LLC

Date Reported

August 20, 2025

Scam ID

1042642


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