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Description
Contacted for job opportunity by email, provided personal info, asked for front and back of ID, as well as photo of face next to ID. Was promised a pay rate of 4300/month. Was offered bonuses. Received a package with a 1oz gold bar with invoice included from APMEX, later sent to "customer" through UPS. Was asked to pay 1000 from my personal credit card and that I would be paid back when I received my "salary". Was contacted by email and phone by persons claiming to work for the company under the names Dirk Bailey, Minerva Watson, etc.
Dollars Lost
$2
Targeted Person's Location
TX, USA- 79407
Scam Type
Employment
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Business name
HawkLine Express
Date Reported
September 25, 2025
Scam ID
1067456
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