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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 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
Scammer location logo

Colorado Springs, CO- 80909

Mobile logo

(719) 784-8524

Web logo

Timberloop shipping company

Scam Type

Employment

Learn More

Business name

Timberloop shipping

Date Reported

September 15, 2025

Scam ID

1059699


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