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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

A job offer on Friday, 01/09/26. I sent pics of my I.D. and Bank name, and routing number to start Direct Deposit. Below is the email they sent: Hello Malon, Welcome back to the heart of our global operations! Every package you handle is a step toward connecting people, businesses, and opportunities across the world. Your dedication and attention to detail make all the difference in delivering smiles and success to our customers. Today, you'll find your list of packages ready for processing. Remember, each one represents trust, care, and the promise of timely delivery. Let's make every move count and keep the world moving forward—one package at a time. Thank you for being a vital part of our team. Let's make today another great day of excellence!

Targeted Person's Location

VA, USA- 23606

Scammer Information
Scammer location logo

Billings, MT

Mobile logo

1(406) 732-8566

Web logo

: https://team.northcrate-dash.com

Scam Type

Employment

Learn More

Business name

North Crate Logistics

Date Reported

January 12, 2026

Scam ID

1160680


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