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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 was offered a WFH job making $30.00/hr as a Data Entry Clerk. They sent a check of $3,500.00 and for me to deposit it into my account. My bank account was closed the following day.

Dollars Lost

$3500

Targeted Person's Location

CA, USA- 95205

Scammer Information
Scammer location logo

Upland, CA- 91786

Mobile logo

1(909) 926-4168

Web logo

https://www.1stavetransportation.com/

Scam Type

Employment

Learn More

Business name

1st Ave transportation LLC

Date Reported

January 22, 2026

Scam ID

1173296


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