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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
I was part of a re-shipping scam. The scammer contacted me through email. They said they would pay me a base pay of $2400 per month plus a bonus of $40 for every package that I sent. To get started, they wanted me to send a photo of my driver's license. I also filled out a W-4 tax form with my social security number. I worked with them for 2 weeks, sending a total of 10 packages. I would log in to the user page online and post photos of products and shipping labels. The last day I worked with them, I was locked out of the online portal and they stopped answering my phone calls.
Targeted Person's Location
TX, USA - 77021
Scam Type
Employment
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Business name
CARGO GROUP LOGISTICS LLC
Date Reported
March 23, 2023
Scam ID
691063
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