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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

I was hired for a position in which my job was to hire local people across the country to self sponsorships for a new and upcoming semi-professional baseball team that would be starting in their area. These people were supposed to sell sponsorships and send checks to the address that I have provided The gentleman who hired me, his name is Anthony or so I was told, after some digging, I found out his true name is Drake Mackenzie, and he has done this many times before and ran off with the money and never paid any of the people I found this out after working for him for three months and never being paid a dime While knowing that sponsorship money was coming in. I’m not sure what he does with the money but what I do know is he shut down the baseball league right before everything was supposed to start and after taking those checks, but will not be paying back the businesses who sponsored the team teams, despite the fact that they have dissolved.

Targeted Person's Location

TX, USA- 77650

Scammer Information
Scammer location logo

Holland, MI- 49423

Mobile logo

1(810) 845-2215

Web logo

Unitedstatesbaseballcongress.com

Scam Type

Employment

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Business name

United States baseball congress

Date Reported

February 28, 2025

Scam ID

952350


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