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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 offered a job offer as a Storage Specialist. They tell you its a salary position and after your 30 day probation you will get a paper check for $3300 plus up to $100 in reimbursement for shipping supplies. The have you sign a W9. The job description is you receive packages to your address, you are to inspect the contents of the package, upload photos of the contents to their CRM, and the tracking number. Then they send you a shipping label and packaging slip. You are to use the shipping label and take the package to FEDEX or UPS. Once the 30 day probation is up, they will send you a email saying your paper check was mailed out and that your supervisor will contact you within 10 days with a permanent offer for employment. Once your 30 days are up you never hear from them again. You never get a paycheck. They don't respond back to your emails. They have all of your information because you fill out an application and a W9 which has your SSN on it. I called the department of labor and they informed me this Company does not exist. I think they are sending you items that were bought by stolen credit cards. Your name and address shows up on the shipping label that they send you, so it looks you stole the contents in the packages and sent them to someone else.

Targeted Person's Location

TN, USA- 38401

Scammer Information
Scammer location logo

Los Angeles, CA- 90017

Mobile logo

Unknown Phone Number

Web logo

awexus.com

Scam Type

Employment

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Business name

ADE LLC Advanced Worldwide Express

Date Reported

April 14, 2025

Scam ID

971612


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