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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
Once I accepted the job I filed out a W4 form which had my Social security number on it
Targeted Person's Location
MD, USA - 21221
Scammer Information
Des Moines, IA - 50309
(515) 679-6761
ThunderPath Logistics LLC.com
Scam Type
Employment
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Business name
Thunder Path Shipping
Date Reported
May 20, 2025
Scam ID
988292
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