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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

SCAMMER SENT AN EMAIL STATING THERY HAD FOUND MY APPLICATION ON INDEED AND I WOULD BE A GREAT CANDIDATE FOR A QUALITY CONTROL POSITION DOCUMENTS WERE SENT TO BE SIGNED THEY HAD ME CREATE A USERNAME AND PASSWORD USING A WEBSITE CALLED MYDASHPANEL.COM/USER/LOGIN SCAMMER STATED I WOULD MAKE A MONTHLY SALARY IN THE AMOUNT OF 4200 A MONTH THEY HAD SEVEREL METHOD OF PAYMENTS AS TO WERE YOU CAN RECEIVE YOUR MONTHLY SALARY. THEY ALSO ASKED FOR A PICTURE OF MY DRIVERS LISCENSE. I WAS TOLD THAT ONCE PACKAGE IS RECEIVED TO OPEN PACKAGE TO MAKE SURE ITEMS WERE THERE AND THEY PROVIDED A SHIPPING LABEL AND REQUEST THAT PACKAGE BE SENT TO THE NEAREST UPS THEY ALSO REQUEST THAT ONCE PACKAGE IS DROPPED OFF AT A UPS STORE TO SEND A PICTURE OF RECEIPT I WAS PROMISED OF GETTING BONUS PAY ON TOP OF THE BASE SALARY I HAVE COPIES OF EMAILS AND COPIES OF THE EMPLOYMENT CONTRACT AS WELL.

Targeted Person's Location

NC, USA- 28217

Scammer Information
Scammer location logo

New York, NY- 10035

Mobile logo

(315) 599-9456

Web logo

Unknown URL

Scam Type

Employment

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Business name

pathway passage llc

Date Reported

November 25, 2025

Scam ID

1115032


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