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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

Job was offered as a repackaging scheme. I was skeptical after I initially uploaded my license and utility bill. I was also requested to fill out a W4 and I9 form. I did not proceed filling those out due to my skepticism. After some research I’ve come to believe this is repackaging job scheme.

Targeted Person's Location

GA, USA- 30028

Scammer Information
Scammer location logo

NY

Mail logo

Unknown Email

Mobile logo

Unknown Phone Number

Web logo

Ecmodstore.com

Scam Type

Employment

Learn More

Business name

Ecmodstore

Date Reported

February 1, 2024

Scam ID

804029


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