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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
I was offered a job as a package verifier from home. I received a package through FedEx and completed my tasks and then shipped it to its destination through UPS. That night I received a call from law enforcement. Specifically Contra Costa County Sheriffs Department in regards to item sent to my house. Somebodys Amazon Prime account was stolen and this item was purchased with stolen card and then sent to MY house through Silver-Horizon, LLC reshippers. After doing some research It appears it is a scam company and putting my name in the hot seat.
Targeted Person's Location
CA, USA - 94509
Scam Type
Employment
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Business name
Silver-Horizon LLC
Date Reported
February 3, 2025
Scam ID
941933
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