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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 reached out for this job position as a package inspector.The pay they were offering was $85 A-day plus $30. Of bonus per package that was sent out on time. The company was going under the name Paragon logistics. I reached out to the company parallel gone logistics and the real company stated that they did not Have any work from home positions with package inspector as the position. This is a very elaborate scheme that they have going on as there was more than one person reaching out to me. In regards to what duties I would play. There was somebody named Philip Lee.son aim deficitly. That's supposed to leave the HR manager. There's somebody named Bob Harper that's supposedly the manager also a lady named Helen. I'm not sure what fake last name she was using. They are trying to use people to receive packages that are of goods purchased online with stolen credit card information. I am providing their email addresses well just in case anybody else runs into this kind of scheme. [email protected]

Targeted Person's Location

TX, USA- 75060

Scammer Information
Scammer location logo

Sidney, ME- 04330

Mobile logo

+12079772719

Web logo

https://dash-paragon.com/user/

Scam Type

Employment

Learn More

Business name

Paragon Logistics US LLC

Date Reported

April 20, 2023

Scam ID

700888


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