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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 received an email regarding a job for the role of Quality Control from a lady named Lisa Smith from Choice Logist. I never applied for it, but she claim my background caught her eye. I inquired about this position in return I received another email from Kevin Williams which stated he was in the Human Resource Department with the email coming from Transit Parcel LLC. The job description was per the email : Thus, your responsibilities will include, but not be limited to: ? Receive mail and shipments to your residential address ? Inspect a product’s condition, check it for defects and damage ? Fill out forms and other electronic documents as instructed (you will receive an email with detailed instructions for each package) ? Pack packages if necessary; ? Ship out the packages via UPS, FedEx, or USPS; ? Send daily or weekly reports to your online dashboard (Smart Panel). The pay is as stated below: Your first fixed salary is $3200 for the whole probation period + bonuses for processing more packages at busier times afterwards. Please note that you will receive this payment in 30 calendar days once your first package is reshipped, being paid $800 a week each Friday further on. I will upload the emails with the information from the company

Targeted Person's Location

VA, USA - 23860

Scammer Information
Scammer location logo

Hopewell

Mobile logo

Unknown Phone Number

Web logo

https://docs.google.com/document/d/1Qk9WGAaZ3fX09T_Mj56ri2mp4vG9We-038fWz2ZlI60/edit?usp=sharing

Scam Type

Employment

Learn More

Business name

Transit Parcel LLC

Date Reported

January 20, 2026

Scam ID

1171403


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