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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.
Description
Company “hired” me to review receive packages under random names sent to my home address. I knew something was wrong. I never got a background done for this “Job” and until now have not even given my personal information to be officially hired. they have sent me packages and are threatening me with calling authorities for theft. They promised to pay me but when looking up online these are a SCAM no such thing as an inventory specialist and repacking packages from my home. It’s a money laundering frauds using my address so they don’t get traced down. They said they’ve been in business since 2010 but when I asked for proof they barely opened up there LLC 11/06/25 and EIN number aswell.
Targeted Person's Location
CA, USA - 93702
Scam Type
Employment
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Business name
Boxstead logistics LLC
Date Reported
December 19, 2025
Scam ID
1136333
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