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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

My name is Vale Wingham your manager starting today. You can find my contact information below: Direct line: (207) 977-2719 Email: [email protected] Please respond with the time of when I can call you for your dashboard registration. Please store my contact details and feel free to get in touch with me for any questions and concerns. My business hours are 09:00AM-06:00PM EST Mon-Fri. I look forward to working with you, --- Kind regards, Vale Wingham | Manager Shipping Department Direct number: (207) 977-2719 PARAGON POST 38 Leighton Rd #9 Augusta, ME 04330 (888) 820-2423 Mon-Fri 09:00AM-06:00PM EST Sat-Sun Closed I officially welcome you to our team in the shipping Department! Please follow the instructions to create your account on the Dashboard: * Go to https://dash-paragon.com/user/ (add this link to your bookmarks) * Click "Sign up" * Set up your username and password and provide the information required * Click "Submit" After you receive an email confirmation (within 2-3 hours), you can log in and check "Help" for the detailed instructions and guidelines. Click on the same Dashboard link but this time enter the username and password you created during the registration process. Packages will be routed to your address. You will start receiving them in 3-4 business days. Remember, you need to check your Dashboard for updates at least twice a day. Keep in touch for daily instructions. Please do not hesitate to contact me for assistance and any questions or concerns. --- Kind regards, Vale Wingham | Manager Shipping Department Direct number: (207) 977-2719 PARAGON POST 38 Leighton Rd #9 Augusta, ME 04330 (888) 820-2423 Mon-Fri 09:00AM-06:00PM EST Sat-Sun Closed https://drive.google.com/file/d/1BRsEGvsbprKUQ32JeJ3w2KhYYnjsFAD5/view?usp=share_link https://drive.google.com/file/d/1hn3xBKJATS-8Ho2RBN7KF2k6TNyoBv_I/view?usp=share_link https://drive.google.com/file/d/1n-HrV6if5mvDBsSPsmnIx-4ve5_sTfMf/view?usp=share_link https://drive.google.com/file/d/1ah6oVRt9-B_a8vaMhbqv1tpEZWNMQrkN/view?usp=share_link When I asked to provide me with the IRS id number they sent me two different docments as i requested to stop sending me packages they still did and now they are tying to contact me so i can send them packages but i brought them to UPS and the other one to FedEx now they are harrasing me and they have contacted my persona references to tell them I received some packeges and i need to send them to them I just told UPS & FedEx to send it back to the sender. By the way the packages were heavy and they were expensive merchandise

Dollars Lost

$80

Targeted Person's Location

CT, USA - 06074

Scammer Information
Scammer location logo

Sidney, ME - 04330

Mobile logo

(207) 9772719

Web logo

https://dash-paragon.com

Scam Type

Employment

Learn More

Business name

Paragon Post

Date Reported

April 12, 2023

Scam ID

698025


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