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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

The emails they use are: [email protected] [email protected] [email protected] and [email protected] The emails they use to get your information are: [email protected] [email protected] Phone numbers that they use to scam you: +1 (574) 216-2359 +1 (574) 600-1217 +1 (574) 331-8697 I first got called and it became a phone interview, it seem quick and easy. I been applying for jobs the past two months (3months ago) and they called me in May however I don’t recall applying for them. The first email said “ Our HR received your resume from employment search webpages for Shipments Expert position. The job is Work-From-Home! Relocation and special experience in such position is not necessary. The pay will be $3,000 per month + $40 bonus per package. Average monthly income $4,600. Our supervisor will be always in touch to help you on every level.” They also sent me videos and a link to a website to learn how to take off the label and switch it with a new one and what to do when it arrives. The second email ( I got sent over dozens of emails from them) it says “Your account has been approved. Now you can start working: Url: https://portal-cargollc.com/user” and it mentioned my user name with my password which is weird because I never gotten something like that even from something so simple like Hulu only my username but the password…?. Eventually I felt concerned about the job because they said I have to wait a whole month to get paid and from past experience I never heard that before so everything became a red flag to me. I did research and found this website, I spoke to “Mandy Rose” because her Title is supervisor she explained it was they’re competitors that are scamming and went to the extent to send me their documents. Eventually even though they seemed real they weren’t and they denied to pay me and threatened to get a warrant out for me. She even went to the extent to say their “ legal department team” is looking into me right now just to scare me for free labor. I denied to send anymore packages for them and when I ask for documentation so I can send to my lawyers they act if they didn’t receive the email now I’m being harassed.

Dollars Lost

$3000

Targeted Person's Location

NY, USA - 10473

Scammer Information
Scammer location logo

Plymouth, IN - 46563

Mobile logo

1(574) 216-2359

Web logo

Unknown URL

Scam Type

Employment

Learn More

Business name

CARGO GROUP LOGISTICS LLC

Date Reported

June 25, 2024

Scam ID

859205


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