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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

This company reached out to me about a job offer I did a interview and everything I filled out an employment agreement form which has all my personal information ssn and all, and a direct deposit form they had me fill out in order to get paid. I worked with the company for 1 month and 2 weeks I returned packages for them to fedex and ups when it was time for me to get paid I didn’t get paid and their was no way for me to contact them anymore no way to sign onto the website anymore the number I used to call hr it no longer worked and I’ve used the number and website to communicate with my manager almost everyday each time I receive a package.

Targeted Person's Location

IL, USA - 60651

Scammer Information
Scammer location logo

Lawrence, MA - 01841

Mobile logo

1(339) 203-9098

Web logo

https://baileysshipping.com

Scam Type

Employment

Learn More

Business name

Baileys Shipping Company

Date Reported

December 17, 2024

Scam ID

922570


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