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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

I was offered a job to work from home making $1000 a base pay per week plus $35 compensation per package that is shipped out within 24 hours. The LLC they operate under is not a real LLC they sent me legal paperwork for another LLC company when I looked the company up they they’re pretending to be, the owner told me that this is a fraud scheme going on it’s not give them any more of my information. So far all they have of me is a picture of me holding my ID up to my face. They keep asking for Social Security numbers and bank account information. When you call the number on the website they give you the 1-800 number will not get you to any live representative. They claim this is because their business is remote since Covid. since I told him that I do not feel comfortable working for an A legitimate company they still continue to load packages to my dashboard and threaten me with legal allegations if I do not complete work for them. They continue to send packages to my home far after resignation and claim that I must do the work or face legal action.

Dollars Lost

$100

Targeted Person's Location

FL, USA - 33830

Scammer Information
Scammer location logo

Denver, CO - 80229

Mobile logo

(720) 953-4065

Web logo

https://velocity-portal.com/

Scam Type

Employment

Learn More

Business name

Velocity Pack LLC

Date Reported

October 30, 2024

Scam ID

906651


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