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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
This company hired me to receive packages, repackage them, and then ship them out to various other location nationwide. I performed these duties for an entire month, and was promised payment of which I never received. They also issued me a tax form to fill out and sign, but after traveling to and from various shipping departments I was never paid.
Dollars Lost
$3150
Targeted Person's Location
NC, USA - 28027
Scam Type
Employment
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Business name
Forwarding Inventory Transportation
Date Reported
February 10, 2025
Scam ID
944751
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