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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 offered a WFH role inspecting packages. While I'm aware such scams exist, I withheld judgement after reviewing the company's website and a few key things I use to identify scams never occurred (never asked me for money up front, had an actual onboarding process with dedicated training, I actually received several packages that contained valuable items, email accounts matched up with names and so on). The beginning of the job would be a 30 day contract "probationary period" where I would receive less packages than normal, wasn't entitled to the bonuses mentioned in the training, and would receive a check in the mail. Following the probationary period, after reviewing my work, I would be contacted to continue as a FTE for the company as opposed to a contractor. I was instructed that it could take up to 7 business days for the check, and 10 days to hear back from HR about coming on full time if my performance was satisfactory. I waited 12 business days (18 days) to hear back from HR and receive my check. Neither of those things happened.

Targeted Person's Location

LA, USA- 70810

Scammer Information
Scammer location logo

Wilmington, DE

Mobile logo

(302) 219-3040

Web logo

https://amazonsch.com/

Scam Type

Employment

Learn More

Business name

Amazon / imposter

Date Reported

April 9, 2024

Scam ID

829790


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