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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
This place is scamming asking employers to open a. Bank account claiming to be able to deposit funds. They have been texting me and also asked about meeting in person. They offered a position and claimed they would pay for everything but they seem like there moving money to crypto and using people to do it.
Targeted Person's Location
MD, USA - 20735
Scam Type
Employment
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Business name
Elsa logistics LLC
Date Reported
January 19, 2026
Scam ID
1169527
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