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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
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
Fitchburg, WI - 53713
888) 846-2018
https://limcologisticsusa.com/
Scam Type
Employment
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Business name
Limco Post
Date Reported
May 9, 2023
Scam ID
707247
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