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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
I thought that I was applying to a job on Indeed and then they contacted me about the job and asked that I complete the application process and paperwork for the mail screener position so I thought that I was putting in my direct deposit information to get paid after the 30 days promised. I sent my bank information my a copy of my state identification card and a picture of myself because they said that it was required for payment and to know that I am the real person sending my state identification card to them so I did because I was in desperate need of a job and they were promising me employment with the company to send the packages. I sent a total of eight packages and paid $3.17 for each package. Then on the date that the payment was due in my account. My login information was deleted and I no longer have access to my account for Timberloop shipping and I am not able to access anyone and all of the emails are stating no reply.
Dollars Lost
$30
Targeted Person's Location
WI, USA - 53403
Scammer Information
Colorado Springs, CO - 80909
(719) 784-8524
Timberloop shipping company
Scam Type
Employment
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Business name
Timberloop shipping
Date Reported
September 15, 2025
Scam ID
1059699
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