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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
Scam Type
Employment
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Business name
Prime Path LLc
Date Reported
January 30, 2025
Scam ID
940409
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