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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 was contacted by phone and email for a remote job opportunity as a Validated Freight Officer by a person named Samanatha Rodriguez. The job opportunity was from a company called Wavenest Express LLC, based in Jackson, Mississippi. I was sent all the job information via email and was required to send information back to them, as well as signed documents. The company would ship packages to your home, or you would pick up packages from UPS, FedEx, or the US Post Office, and then ship them back out after verifying their contents. They have a dashboard that you log in to every day to track, verify packages, and reship packages back out. You may also be hired or take on additional duties as a purchasing agent, where you make purchases at a local store and ship those items out. The additional duty or task as a purchasing agent they provide you with banking information for the purchase you made and the shipping cost. I still have all the documents, emails, and receipts. I will not be able to upload all the information.
Dollars Lost
$8823.37
Targeted Person's Location
TN, USA - 37040
Scammer Information
Jackson, MS - 39201
(769) 214-8001
https://dash-wavenest.com/user/login.php
Scam Type
Employment
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Business name
WaveNest Express LLC
Date Reported
September 30, 2025
Scam ID
1070336
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