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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

Our HR department got your profile from one of job websites for Parcel Checker position. The job is Work-From-Home! Relocation and prior experience in such position isn't required. The pay is from $4,400 per month + $40 bonus per package. Average monthly income $5,600. Our supervisor will be in touch to help you on each level. If you would like to move forward, don't hesitate to respond and I will provide you with the Detailed Job Description and stepwise video guide. We look forward to having you join Us. Kind regards. Cratecraft LLC, Email Support: 24 hours / 7 days I received this email after applying for jobs on Indeed. They would be sending me packages to my address, but with different names on the packages. It was then my job to print out labels and forward these packages to different addresses. I was told I would be getting a bonus check, but this check that they sent me, they had me print it out on my own and my bank flagged this as suspicious and/or scam-likely. The bank also informed me that my information has most likely been stolen, as I had to send pictures of my ID, filled out a W-4 (which included my SSN), and had CreditKarma put a freeze on my account. Cratecraft Shipping is a front, most likely using stolen credit cards to make purchases and have these purchases rerouted using "employees" to receive these goods and send them elsewhere. They even have a dashboard where it looks legitimate, but you are actively participating in this company's suspicious business practices, expecting to get paid, but never actually receiving any payment. They also asked me to sign up for a bank account at (https://unionbnk.us.com/) which appears to be an illegitimate banking website.

Targeted Person's Location

CA, USA- 93306

Scammer Information
Scammer location logo

Billings, MT- 59101

Mobile logo

(406) 306-7348

Web logo

cratecraftshipping.com

Scam Type

Employment

Learn More

Business name

CrateCraft LLC

Date Reported

November 18, 2025

Scam ID

1108734


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