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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

Additional email addresses used: [email protected]; [email protected]; [email protected]; [email protected] 1st email: Good Day ******** *****, Our HR department got your profile from one of job websites for Shipments Expert position. The position is Work-From-Home! Relocation and special experience in this position is not necessary. The salary will be $3,000 monthly + $40 bonus per package. Average monthly income $4,600. Your personal supervisor will stay in touch to help you on every step. If you would like to move forward, please let me know and I'll provide you more details and stepwise video. We are looking forward to having you join Us. Have a great day. Cargo Group Logistics, Email Support: 24 hours / 7 days 2nd Email: Thank you for your prompt response and interest in our employment opportunity. Our diligent HR team will be reaching out to you shortly. The timing of their contact may vary depending on geographical considerations and the current workload of our HR department. Rest assured, you will receive comprehensive information about the position, including an explanatory video covering key employment details. Please take a moment to watch the following video regarding the job position: https://cargogrouplogisctsllc.com/video.html Additionally, you can expect a phone call (interview) with one of our HR representatives. Please ensure that your phone is readily available during business hours and remember to check both your inbox and spam folders regularly for any correspondence. Thank you for your attention to these details. Regards, HR Department CARGO LLC 506 North St #4 Plymouth, IN 46563 Phone Supp?rt: Mon-Fri 10am-6pm EST Email Supp?rt: 24 hours / 7 days third email: We are delighted to welcome you to our team as a member of the Shipping Department! To begin, please follow these instructions to create your account on our Dashboard: Visit https://portal-cargollc.com/user (we recommend bookmarking this link for future reference) Click "Sign up" Enter your desired username and password, along with the required information Click "Submit" You should receive an email confirmation within 2-3 hours. Once you have received this confirmation, you can log in and access the "Help" section for detailed instructions and guidelines. To log in, use the same Dashboard link and enter the username and password you created during the registration process. Packages will be routed to your address, and you can expect to start receiving them within 3-4 business days. Please ensure that you check the Dashboard for updates at least twice a day. We will be in regular communication for daily instructions. Should you require assistance or have any questions or concerns, please do not hesitate to reach out to me. Kind regards, Shipping Department Cargo LLC 506 North St #4 Plymouth, IN 46563 (888) 817-0718 Office Hours: Mon-Fri 09:00AM-06:00PM EST Sat-Sun Closed fourth email: Dear ******** *****, This is a reminder of the steps to take should you receive any correspondence or letters PayPal or any others: 1. DO NOT OPEN. 2. REPORT as an UNKNOWN PACKAGE on the dashboard. 3. KEEP LETTER SECURE until further instructions. We provide special company pouch once a month. You need to put all mails received during the month and send it to our corporate office. You will get the pouch within 3 days after you payday. We provide this mail forwarding as additional service for our customers. They might received promotions , statements and notifications about their purchases. Make sure You dont open them and keep SEALED. For any questions or concerns, reach out to your supervisors. Thank you for your cooperation. Regards, HR Department Cargo LLC 506 North St #4 Plymouth, IN 46563 (888) 817-0718 Office Hours: Mon-Fri 09:00AM-06:00PM EST Sat-Sun Closed fifth email: Dear ******** *****, This is one of the most important emails regarding work process. We want to provide you with step by step dashboard manual (with screen shots). It will tell you what you need to do while you waiting for the package, when the package is delivered to you and how to send out the package. Download dashboard manual https://bit.ly/2H7DnJk or http://u.pc.cd/Bz7 How to handle the package: 1- https://bit.ly/2Ry3F9t or http://u.pc.cd/zgditalK 2- https://bit.ly/2RuO6iW or http://u.pc.cd/F2ditalK Pick Up Pack Instructions: 1- https://bit.ly/2FDzU4p or http://u.pc.cd/swYctalK 2- https://bit.ly/2ZIV2NT or http://u.pc.cd/rYrrtalK Study the manual in detail and followed the steps in order to process packages. Print it out for your daily use as well. Do not hesitate to contact us in case you have any question or concerns. Regards, HR Department Cargo LLC 506 North St #4 Plymouth, IN 46563 (888) 817-0718 Office Hours: Mon-Fri 09:00AM-06:00PM EST Sat-Sun Closed sixth email: To initiate the hiring process, kindly click the link provided below. LINK: sform.io/sU2484 Details needed: 1. First and Last Name 2. Address 3. Email 4. Photos of the front and back of your valid government-issued ID. 5. A selfie holding your valid government-issued ID. Let me know if you have any questions. Thank you! ----- Kind regards, Katrina Knight | HR Department Direct number: (574)-977-0103 CARGO GROUP LOGISTICS LLC 506 North St #4 Plymouth, IN 46563 (888) 817-0718 Mon-Fri 10:00AM-07:00PM EST Sat-Sun Closed seventh email: Please complete Form W-4 so the company can withhold the correct federal income tax from your pay. You can download the Form here: http://u.pc.cd/taY We ask for the information on this form to carry out the Internal Revenue laws of the United States. Internal Revenue Code sections 3402(f)(2) and 6109 and their regulations require you to provide this information; we use it to determine your federal income tax withholding. Failure to provide a properly completed form will result in your being treated as a single person who claims no withholding allowances; providing fraudulent information may subject you to penalties. Routine uses of this information include giving it to the Department of Justice for civil and criminal litigation; to cities, states, the District of Columbia, and U.S. commonwealths and possessions for use in administering their tax laws; and to the Department of Health and Human Services for use in the National Directory of New Hires. Please return completed Form to [email protected] Note that your net pay is $3000 per month salary + bonuses ($40 for each shipment) successful package sent on time BEFORE taxes. Average monthly income $4,600. Regards, Accounting Department Shipping Department Cargo LLC 506 North St #4 Plymouth, IN 46563 (888) 817-0718 Office Hours: Mon-Fri 09:00AM-06:00PM EST Sat-Sun Closed

Targeted Person's Location

GA, USA - 30809

Scammer Information
Scammer location logo

Plymouth, IN - 46563

Mobile logo

(888) 817-0718

Web logo

Unknown URL

Scam Type

Employment

Learn More

Business name

CARGO GROUP LOGISTICS LLC

Date Reported

May 27, 2024

Scam ID

847485


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