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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
I was emailed with a job offer for an administrative assistant. The description stated that the job was part time, working only 10-12 hours per week with a salary of 4100 per month. The duties and responsibilities advised that I would be required to: In order to pay for all the expenses, we will allocate the budget that will be used by you to cover for all these material. Thus we will mail you the check for the amount we owe to the advertising agency plus your commission. You must accept the first payment from the company, take the commission (remuneration) in amount of 10% from the total payment amount as your payment for the execution of this assignment, the remaining funds must be transferred to the advertising agency so that they can start creating the before mentioned content. I'll assist you with this transfer and explain you how to handle it.
Targeted Person's Location
AL, USA - 35016
Scam Type
Employment
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Business name
Lineage Logistics SCS LLC Impostor
Date Reported
March 30, 2024
Scam ID
826511
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