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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
Company pretended to be a job offer. Message reading "Alfil Logistics USA is excited to bring you on board as Parcel Specialist We will start you at a pay rate $70 per day and $40 bonus per package. Average monthly income $3700. You will be paid on a monthly basis."
Dollars Lost
$100
Targeted Person's Location
KS, USA - 67219
Scammer Information
Orange, CT - 06477
(475) 405-1041
https://www.alfillogisticsus.com/
Scam Type
Employment
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Business name
Alfil Logistics
Date Reported
August 19, 2023
Scam ID
744451
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