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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

Theyre pretending to be a shipping connect company and that theyre hiring me to work for them, to receive packages and reshipping them with a prepaid labels that i download thru their website to "supposedly customers." And that theyre paying me $2700 a month. Im supposedly to start working for them tomorrow until i looked up the business name here and location and nothings coming up. I also looked up their supposedly address location thru google maps and saw it is an empty building in the middle of nowhere. They got my personal information and a copy of my drivers license too. I was clueless. I still have a copy of there emails too.

Targeted Person's Location

IL, USA - 60634

Scammer Information
Scammer location logo

Lenox, MI - 48050

Mobile logo

(586) 352-0361

Web logo

https://dash-connectshipping.com/user

Scam Type

Employment

Learn More

Business name

Connect shipping us

Date Reported

October 25, 2023

Scam ID

765445


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