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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

They contacted me via Email, talking about an open work from home job position for "goods checker" at a company they claimed to be associated with called Cargosphere LLC. I was unaware that they emailed me since their messages appeared in my spam folder. It wasn't until about a week later when they called my phone, that I found out that these people were trying to reach out to me. The lady on the phone referred to me by name, and when I asked how she got my contact info, she said they found me on indeed.com. At this point, I was suspicious, because I had no recollection of applying to a job for this company, and I couldn't find it anywhere on my applications board on indeed.com. The lady told me that they were offering $4,000 a month guaranteed salary, plus a $30 bonus for each VIP package that I handle, and the job would be monday-friday with bi-weekly pay after a 30 day probationary period, in which I would receive my first paycheck afterwards. It all seemed too good to be true, but at the time, I was unemployed and actively looking for work, so I decided to go through with the supposed "job" they were offering. What really gave away the scam was that this was a job in which I had never applied for, nor have I even heard of. The lady who interviewed me on the phone didn't actually interview me either. She just asked if I had access to a printer, and if I was able to receive packages and sign for them, as well as send them through the post office for shipping. After that, she sent me a link to their dashboard website, where the majority of my work was supposed to be found. I signed up for it and went through the hiring process which required a selfie, and front and back photos of my driver's license. I was told that my account would be activated in 2-3 hours, and I would be receiving packages in 3-7 days. However, after I was contacted by the "supervisor" who sent me emails about instructions on how to do the job, I noticed a ton of typos and grammar errors. Some of which, made it seem like it was written by a middleschooler. It was only then that I decided to call them out for their scam and cut off all contact with these people. I had a suspicion that they would be having me trafficking fraudulent, and possibly illegal items at that point, and they seemed oddly defensive when I called them out over the phone. They insisted that I stick with them and they would send me legal documents to prove that they were a legit company. Since then, I've learned to be more wary of these types of employment scams that seem too good to be true

Targeted Person's Location

MI, USA- 49127

Scammer Information
Scammer location logo

Denver, CO- 80204

Mobile logo

(719) 409-7251

Web logo

https://crm.dash-cargosphere.com

Scam Type

Employment

Learn More

Business name

Cargosphere LLC

Date Reported

February 27, 2025

Scam ID

951906


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