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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.

Description

I was sent an email for a wfh position reshippimg packages. They sent me dlseveral emails and calle dto do an interview. They discussed pay. They didnt ask for funds but asked for my address, dob, a pic of my drivers license, etc

Targeted Person's Location

FL, USA - 32118

Scammer Information
Scammer location logo

New York, NY - 10014

Mobile logo

(315) 612-2671

Web logo

cargorefine.com

Scam Type

Employment

Learn More

Business name

Cargo Refine

Date Reported

March 6, 2025

Scam ID

955172


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