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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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