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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.
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
TX, USA- 77339
Employment
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MAGNOLIA INFRALINE INC
October 31, 2025
1092455
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