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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

I saw a job on indeed. They said that they will send me packages and I would have to verify them and then send them to different people. They sent a gold bar. It was a scam

Dollars Lost

$4300

Targeted Person's Location

GA, USA- 30308

Scammer Information
Scammer location logo

Covington, KY- 41011

Mobile logo

(888) 321-9547

Web logo

Unknown URL

Scam Type

Employment

Learn More

Business name

Trail north logistics

Date Reported

November 25, 2025

Scam ID

1114492


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