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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

A company called Thunderpath called me after seeing my resume on Indeed and offered me a job to re-ship a package to the customer. They said I would receive a fixed amount for sending out 10-15 packages a month. I gave them my personal information and filled out all the forms as you would for a usual job. I got the first Package. Shortly after receiving it, I was informed this was a scamming company. I didn't send out the package and got an email saying if I didn't send it out, they would take police action.

Targeted Person's Location

MT, USA- 59072

Scammer Information
Scammer location logo

Des Moines, IA- 50309

Mobile logo

(525) 395-4228

Web logo

Unknown URL

Scam Type

Employment

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Business name

Thunderpath

Date Reported

April 10, 2025

Scam ID

969905


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