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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.

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Description

I answered an match on Indeed App for a shipping position. After submitting my resume I was contacted for an interview. I was told I met the qualifications and was sent a W2 form to fill out for the Department of Treasury so my job would be be confirmed. After getting my social security number off the form I was asked to supply a valid form of identification and address because I was told it was work from home position. Of course the lure of $4500 a month was attractive. After submitting my information I was told every package I inspected and shipped would be an additional $35.00 because it was primarily jewelry and rare coins. If a VIP package was offered for pickup it was $100 by this time I looked up the address realized the company has no address. All of those who call from "Human Resources", "Shipping Directors" and the "Managing Director" have extremely thick Indian or Pakistani accents with unusually Hispanic or Anglo names. I contacted the Indeed who ignored the complaint. So I contacted the Federal Bureau of Investigations I used a new checking account so my actual bank account wouldn't not be used. They took what was in it. Because, Texas is a one party consent state I recorded the conversations, kept all the email correspondence and the app information as well as all directions in order to provide for the investigation. Below are the names and phone numbers they used. (888) 344-9660- Skybound Frieght Jon Corbin- Manager Shipping Department (720) 571-2654 Clarissa Montoya- Shipping Director (720) 640-1728 Peter Lee- Shipping Director (720) 715-9765 Lavina Ford- Human Resources

Dollars Lost

$100

Targeted Person's Location

TX, USA- 79935

Scammer Information
Scammer location logo

Denver, CO- 80237

Mobile logo

(720) 806-9864

Web logo

shipping-skybound.com

Scam Type

Employment

Learn More

Business name

Skybound Freight

Date Reported

October 26, 2025

Scam ID

1089417


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