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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

Was contacted out of the blue by several different people about a remote position inspecting packages for a company called Prime Path LLC. Was told it paid $4,000/ mo plus bonuses for inspecting and shipping packages. They asked for my photo ID front-and-back, signed document, and selfie with ID. They have also asked for my preferred payment method and I would receive my first paycheck 30 days after shipping my first package. I am still awaiting my first package. They mentioned they had been in business for over a decade but their LLC certification shows that this business had just filed 2 months ago in October of this year....Also, all of the representatives' contact emails are misspelled (i.e. [email protected]), their physical business address shows a company named American Pain Institute, and their main number is just a recording with a loop of various options. Have yet to speak with 1 American-sounding representative. Not sure if this is a scam or not but there are a lot of red flags thus far.

Targeted Person's Location

IA, USA- 50131

Scammer Information
Scammer location logo

Louisville, KY- 40203

Mobile logo

(502) 383-0177

Web logo

https://bit.ly/4ghMIJe

Scam Type

Employment

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Business name

Prime Path LLC

Date Reported

December 21, 2024

Scam ID

924603


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