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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

They said i will be a delivery specialist. So they sent over 30 packages and i would inspect and then ship them to customers. Then after that they said that they had added me a role in their purchase department to buy items using my credit card and they gave me an account and routing number to settle the expenses i had used on my credit card. The first payment made to my credit card showed that it had been cleared .so i thought that since they have paid the first funds i used they're real and same with the second time But after 3days my credit card company said that the funds were returned,that they were not Able to verify the bank account and routing number. So all the money i used to pay for those items on my credit card was all declined. So now i have a debt of 10,000. And these people work in a group of 7 women. They each call you to say that they're checking on you and if you need anything call them. When i called them non of them picked up and even the dashboard were i was tracking incoming and outgoing packages was shutdown. I was not able to access it once they found out that i had realised that they had scamed me.

Dollars Lost

$10000

Targeted Person's Location

MD, USA - 21046

Scammer Information
Scammer location logo

Louisville, KY - 40203

Mobile logo

(888) 480-0648

Web logo

prime-pathllc.com

Scam Type

Employment

Learn More

Business name

Prime Path LLc

Date Reported

January 30, 2025

Scam ID

940409


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