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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.
I was initially contacted by email in July, said found my info on Career Builder. Looking for an interim shipping person in my area. Was I interested or did I know of someone that was. I said I was interested and did not hear anything else until August. I was hired August 19th as a Shipping Supply Operator. Was emailed a contract to sign and told I would be paid after the trial period. My official start date would be the day I shipped out my first package which was August 27th. I would make $2400 a month plus $40 per package that I handled correctly. I had to pay a notary $25 to notarize my Identity or something. Then I had to supply my own shipping supplies $40.I also paid someone $40 to drive me to the Post Office and UPS shipping offices to send out packages. During the last week of my trial employment I was asked by my employer Radcliff Jacob if I would like to take on another job in addition to my current one, it would be using my own credit card and purchasing products and I would be reimbursed. It would pay $4000 per month. I did have a credit card, maxed out and payments past due. Radcliff gave me information twice to pay the card off but it was charged back to the card within a few days both times. So that did not work out. After the second payoff on the credit card went south it was my payday. My money did not come. I contacted my boss, my supervisor, I emailed HR department and Accounting department. During my employment, I had spoken to Five different people over the phone, associated with Filly Shipping LLC. I had a Dashboard website I monitored everyday for packages coming in. I have an employment contract I printed out and a copy of the instructions for handling packages. I also have a copy of the Dashboard Manual. The last time I contacted my boss Radcliff Jacob he answered the phone and told me "you have the wrong number lady." I did not try to contact anyone else again. That was October 3rd, 2022.
AR, USA- 71701
Employment
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Filly Shipping LLC
October 8, 2022
641265
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