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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

My partner got this job offer on Indeed job offers. They gave a supposed salary of $4200 monthly with a bonus for every package shipped, and a probation period of 30 days until they would supposedly give you a raise or a higher position. They also have obtained official government documents(W-4 form, legal documentation of the company) as a way to obtain your trust. On the supposed payday they gave instructions to setup a bank account( https://unionbnk.us.com/create-account) so they could send your money, don’t know what they want to do with that information. On payday they never sent the deposit, when silent, none of the phone numbers were working. PLEASE WATCH FOR THE NAMES NFST CLARA ROBERTS(502)483-0263, NFST STEPHANIE SIMMONS(502)215-3879, NFST OSCAR RODRIGUEZ(502) 431-3087, NFC MIRANDA RIAZATI(620) 938-9607 also the first package we received was Tiffany&Co earrings worth $2,823.99.

Targeted Person's Location

AZ, USA- 86512

Scammer Information
Scammer location logo

Louisville, KY- 40245

Mobile logo

(502) 483-0263

Web logo

https://team.dash-northflow.com

Scam Type

Employment

Learn More

Business name

Northflow Couriers LLC

Date Reported

November 22, 2025

Scam ID

1112276


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