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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.

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Description

The scammer post a job online to work as a packing inspector. I was offered this position and received emails that I was hired. They asked me to file w4 and also to send my bank account informations. I never receive the payment and they went ghosting. They all stopped replying to my calls and emails. They had me reshipped a total of 8 packages and they were also using my name and address to send these packages which I believe are fraudulent.

Targeted Person's Location

NY, USA- 11423

Scammer Information
Scammer location logo

Fitchburg, WI- 53713

Mobile logo

888) 846-2018

Web logo

https://limcologisticsusa.com/

Scam Type

Employment

Learn More

Business name

Limco Post

Date Reported

May 9, 2023

Scam ID

707247


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