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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
Milladi Express (or Milladi Post) repeatedly contacted me by email and phone, offering me a work-from-home "Packaging Inspector" job that pays $3000 a month. It appears to be a scam for sending illegal packages across the border, and/or for obtaining personal details, photo ID, bank details, and tax information. They promised to pay me 30 days after I begin inspecting packages, while the contract says that I must give 4 weeks notice before quitting, and that I must waive "all moral rights". The offers began after I opened myself up to work on the Indeed app. I have also reported this company's suspicious job posting to Indeed, stating that the work pays way too much for too simple a job (verifying package contents), has strange formatting, ambiguous legal text, etc.
Targeted Person's Location
CA, USA - 95825
Scam Type
Employment
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Business name
Milladi Express
Date Reported
December 11, 2023
Scam ID
782504
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