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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 contacted about a job as a procurement specialist. He said he got my information from indeed website and asked if I was interested! I said yes and he sent me emails about the company,how much they paid how often you get paid and the job description. They proceeded to communicate through emails with the interview being through phone conversations and a day or so later I received an email saying I was hired. Then they sent me forms to sign by email and asking for my Drivers License picture back and front and social security number . The documents looked very Authentic. They said they needed my social so that an account could be created for me and funded by them through their accounting firm so that I could buy goods for the company and have them shipped to the office! The last time we communicated was through text on the Monday September eighth 2025 they no longer answer the phone or email nor text messages.

Targeted Person's Location

AL, USA - 35211

Scammer Information
Scammer location logo

New York, NY - 10001

Mobile logo

(215) 402-6200

Web logo

cargoryshipping.com

Scam Type

Employment

Learn More

Business name

Cargory shipping logistics

Date Reported

September 13, 2025

Scam ID

1058471


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