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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

The people reach out to you and offer employment for Delivery Rep. they send you different steps and have you create a dashboard for the company onboarding. They have you fill out forms and a W-9 which ask for all your personal information like address, name, SSN, account details! After they get the information then they switch the narrative about the job and tell you you’re being promoted to a top supervisor position, which is false, I had to change my banking information, request a pin from the IRS as extra precautions and add an extra layer of security to my banking information! Once they get your information then you can no longer access the dashboard for onboarding, the phone number is not real, multiple people reach out to you in the beginning. 1st email from: Angela Gibbs 2nd email from: Pricilla Trevino 3rd email after you fill out W-9: Gerard R.Stanley

Targeted Person's Location

TX, USA- 77339

Scammer Information
Scammer location logo

Miami, FL- 33126

Mobile logo

(866) 447-4362

Web logo

https://magnoliainfraline.us/

Scam Type

Employment

Learn More

Business name

MAGNOLIA INFRALINE INC

Date Reported

October 31, 2025

Scam ID

1092455


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