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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.
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I received an email saying “ Dear ***** ********** Please be reminded that your paperwork is ready, and we welcome you to finish the employment process. Please visit your Dashboard to submit Employment Agreement and W-9 Form. Your sincerely, HR Manager” when I went to that link it was a dashboard sent up for a job, at the bottom of the page it says to finish filling out a w-9 and an agreement to work for them. They have my name and my personal home address.
CA, USA- 92878
Employment
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MAGNOLIA INFRALINE Impostor
October 29, 2025
1091467
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