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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.

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Description

I was emailed with a job offer to be a Quality Control Manager for a shipping/freights company. It sounded like a great way to make some extra money. In an email (that is how 95% of communication was handled) they sent an offer letter. Once accepted, they sent an employment agreement, along with a W-4 form. I had sent them a copy image of my photo ID, along with SSN on the W-4 form. I was doing the work for almost three weeks and a family member brought to my attention some things she has seen on Reddit of similar situations/scenarios that was happening to me. I brought it to my husband's attention and we decided to stop doing this all together before I was given any type of payment. The company would have a website that you would login to, to check on statuses of packages. They called it the control panel or smart panel. In this website it would have an area for your personal information, how you wanted to be paid, along with checking account info (if that is how you chose to get paid), check statuses of packages. The website address is https://freightsctrl.com/user/login.php Once a task was accepted then you would track the packages shipping process. Once you receive the package they told me to open the package, take images, and, make sure there is no damage. Once that was completed they asked for a delivery report by email with information as far as delivery date, time, tracking number, order number, and, images of products. They said to remove any original product invoices/return forms from inside the package. They also said to upload picture of item into the smart panel. Once the "supervisor" approved the delivery reoort they would upload a shipping label to that user website. They asked us to print out prepaid shipping label, and ship out package. Once package is to be shipped out to send out shipping report email with shipping date, time, original tracking number, new tracking number and attach image of receipt from shipping carrier. I wanted to completely stop this before I received payment from whoever is pretending to be this Freight company.

Targeted Person's Location

NV, USA- 89129

Scammer Information
Scammer location logo

Unknown Location

Mobile logo

(646) 586-5005

Web logo

https://enjoyfreights.com/

Scam Type

Employment

Learn More

Business name

Enjoy Freights LLC

Date Reported

January 22, 2024

Scam ID

798624


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