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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

the person that presented this job opportunity name is Cortney Clark, he sent a text msg to a young lady i know about a work from home job opportunity with Express Logistics for data entry operator paying 25.00/ hr. he sent the link to apply https://rb.gy/pgqkuz the initial page comes up under Express Logistics Inc. and asks for name, address. social security number and also asks for front and back copy of the drivers license, the applications were put in on Jan. 3, 2024. secondly, they send an welcome/congratulations message to the applicants personal email from coming from [email protected] and asks to create an id.me acct and provide them with the login and password info. they also state they will send a check to purchase the laptop, router etc. for the applicant to deposit by mobile phone to your personal bank account, and that the check was coming from Illinois. Cortney Clark has an facebook account, he put up a post about this work at home job, looks like to his facebook friends/associates. and it has been taken down. i did screen shot a message from someone that posted about him and the scam and now, that is no longer there either. the post was stating it is a scam. so far as of 01/11/24 a check has not been received. my daughter and i applied. only thing is my daughter created the id.me acct, so they have her ssn, front and back license, and bank acct info. i did not create the id.me account only did the initial application. some named Ashley is also communicating, and is sending text messages to my daughters phone. the head of the text says... Ashley From The New Job, phone number listed 618-440-6487 she also walks the applicant through on how to create the id.me account.

Targeted Person's Location

TN, USA - 38128

Scammer Information
Scammer location logo

Memphis, TN - 99999

Mobile logo

(618) 440-6487

Web logo

https://rb.gy/pgqkuz

Scam Type

Employment

Learn More

Business name

Express Logistics

Date Reported

January 11, 2024

Scam ID

794649


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