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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.
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I got an email from my previous co-worker named Lisa Smith from New York who referred me to this job and her email is [email protected]. The company is Package Speedway and the remote job is a Quality Inspector and they said that the fixed Salary of $3200 that I will get only after 30 days of trial period. I did a Phone Call Interview on September 4, 2025 with Craig and his number is +1 (315) 322-9048 and Daniel Martinez (Human Resources Manager) is the one who emailed me the offer letter and I signed it. Here is the email I received: "Hello ********* Package Speedway LLC is ready to offer you the job of Quality Control Inspector. Your CV indicates that your expertise could be an optimal fit for our shipping department. If you choose to take up this offer, please follow the steps represented in the Job Offer document here: https://docs.google.com/document/d/1ZAaY1WqeK-BzK9-2PWhZmIn7itS8vdbvPRxDBAWCOSY/edit?usp=sharing Additionally, please follow the link and complete the Employment Application Form: https://docs.google.com/forms/d/e/1FAIpQLSc-7qsg7JO322qwRehViXrVFKxhrECMVtnTMwDvX1BlxEnbkw/viewform?usp=header We trust you'll join our company. Please let me know should you have any concerns or you need any further details. Best regards, Daniel Martinez Human Resources Manager Package Speedway LLC" His email is [email protected] and he asked me for my government state issued ID before I can get verified to start to work. My supervisor was Luis Williams and his email is [email protected] and he was the one who has asked me to complete a W-4 which I gave my SSN and he also told me to go to this website for my work and put my banking information as account number and routing number. Here is the link of my Dashboard Panel: https://mydashpanel.com/ and here was the link for the manual on how to do the job on the website: https://t.ly/e0KJ6 The username and password for my work website I created is similar to my banking information login. The company's website is www.packagespeedway.com Luis Williams had me buy a shipping label printer, sheets and tape and I provided them with a receipt for reimbursement that I am supposed to get my salary scheduled on October 08, 2025 along with they gave $60 bonus for 2 packages I have sent each package which I never got. I started on September 8 and September 9 for the 2 packages that I printed the shipping label they have provided me after taking a photo of the package I received and I went to UPS Access Point to drop off the package and got a receipt and uploaded on the dashboard panel website. I was able to do 2 packages and I have all the photo, receipts and documented all evidence. On my 3 day on September 10, I did not receive any more packages and I am still logged in on the website and earlier this morning on September 11 and I could not log in to the website anymore. So, I was able to contact the bank to restrict and close my account and protect my identity so I can still open a new account and the scammer should not be able to use my Identity to create an account in any banks. Will also try to contact Social Security to Protect my Identity and will change all usernames and passwords for all my social media and everything.
$120.99
PA, USA- 19078
Employment
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Package Speedway
September 11, 2025
1057156
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