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Search Results (108)

Other

Receiving multiple phone calls from a different phone numbers on a daily basis. One out of every five will leave a voicemail; similar messages given. Voicemail transcripts: 1. "Hello, this is Paige with United Loans. My telephone number is 888-721-6075. Today's Wednesday, May 21st. I'm reaching out because we sent you a pre-approval letter for a personal loan up to 48,000. I went ahead and approved you for the select rate, which gives you no payments for 90 days. This offer expires today, and underwriting has approved same day funding to proceed. Please call 888-721-6075 when you call, you'll reach me directly. No waiting. You can also use the same number to opt out. Thank you and talk to you soon." 2. "Hi reaching out with an update on your pending pre-approval. You may have missed our earlier calls or emails. If you're still considering it, press two now and we'll walk through the final step together. Your file is still open and based on your credit profile. This option could help you consolidate High interest credit cards and reduce your monthly payments into one simple more affordable amount. If you are not interested anymore. Press 9 or call us back to opt out. Again, press two now or call 855-535-0216 and just ask for the underwriting team everyday from 7:00 a.m. To 7:00 p.m. Pacific time. Whenever the time is right. Our team will be ready to assist you." 3. "Hello, this is a quick follow-up about your pending pre-approval for a personal loan or line of credit up to $45,000. We've reviewed your file and your pre-approved. We just need to confirm a few final details to speak with an underwriting specialist now, press two to be connected based on your credit profile and the current economic environment this option may help you consolidate High interest debt or reduce your monthly payments into one simple more affordable amount with rates starting as low as 7.99% to stop future calls, press 9 again, press two or call us at 833-704-3885 and ask for underwriting." 4. "Good afternoon. Reaching out once more regarding the status of your loan offer. I left you a voicemail a few days ago, and we finally have an approval for you. To review your offer and select your terms, press two now or call 833-704-3746 to decline this offer and stop further calls. Just call back or press 9." 5. "Hello, this is Ashley from the underwriting. Today is May 2nd. And I finally have an update for you. After carefully reviewing your application you've been pre-approved. To review your offer and select your terms, press two now or call 833-704-0455 to decline just call back or press 9. I look forward to hear from you soon." 6. "Hi, this is Ashley from the underwriting. I finally have an update for you after carefully reviewing your application. You've been pre-approved to review your offer. And select your terms, press two now or call 888-651-0966 to decline just call back and press 9. I look forward to helping you."

Dollars Lost: $0.0

CA

Date Reported: May 21, 2025


Employment - Neuroelectrics

I was approached with a job offer interview, 38-42/hr which led me to follow up with on Microsoft Teams, as I did a Paige Jones was there, when I clicked the hyperlink to teams, we then discussed the company and position and everything seemed to be professional at first, but then I was asked for information that I wasn't comfortable giving, like my full name, date of birth, address, email address and company I work for, I never released any critical info as far as credentials, but this is for certain a scam.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 5, 2025


Employment - Employment - Package Reshipping Scam

I received packages. And I did like three of the Amazon packages. One was an Apple laptop actually two of them were Apple MacBooks one was for an iPhone which you used to do used to take the unboxed the products make sure they weren’t damaged peel off the label of the sender and wait for the shipping company like about 24 hours or less to send you a label to print up You would place a new label on the box go to either FedEx USPS UPS access points and drop off the package to ship them out like I said the packages are worth $40 apiece. You got an extra hundred dollars for the Amazon locker packages. I did three of those the first time I tried it. The locker wouldn’t open so I should’ve known something was up with that if you didn’t pick up a package or something or there was a task that was available online they were very adamant and calling you like two or three times if you didn’t answer your phone so my pay date was set for December 5. I was supposed to get a total of $4000 to start $1600 because there was a new person and about $3000 in incentives and bonuses so my paycheck should’ve after taxes been about $8000 which it would’ve made an awesome Christmas and amongst other things so I’ll come December 5. I check my account there’s no money I continue to call these people, Paige Collins, Jessica, and Abigail none of them wanna answer their phone of course you know I get no packages prior to that for a few days And usually I’m getting packages daily but prior to my pay date they said that all because it’s your payday, we won’t want to ship you packages do not mess up your pay date but little bit announced to them. They sent me a package and I sent it right back. Tried to contact them once again throughout the day still no answer for either Jessica page or Abigail still kept getting voicemail sent numerous text messages left voicemails. Where’s my paycheck? Where is my paycheck? Finally got a hold of Paige. The main person. I guess who was in control of all this she said it’ll be deposited into your account about five or six well I should’ve known better because they close at 6 o’clock or five or 6 o’clock rolled around and no paycheck that was on a Thursday that Friday I had to go to work. I checked my account again throughout the whole entire day still getting very frustrated and excuse my language Extremely mad I should say so don’t excuse my language. Friday came around. I kept sending them emails through every email access point that I had because I saved a lot of their emails so I still would like my money from them. They still ****** me off is what they did and ruined my Christmas. They ruined my favorite time of year Talking about this still brings tears to my eyes because how dare they take money away from people who worked hard for it and not answer their phone and still getting away with it if you need more information from me with my emails or anything, please feel free to contact me.

Dollars Lost: $8000

VA

Date Reported: January 4, 2025


Debt Collections - Process Server

2 Text Messages, One with my First and Last Name saying there was a pending case against me case #starts with a POG# and to contact a Paige Novack, called number and she was not avail, woman who answered did not reveal her name, I asked what company I was calling she said POS. Put me on hold, came back said their Legal Team was trying to contact me about a Loan Company I was not ever associated with. Asked if I knew this particular name, I said yes, it was my deceased dog of many years. Gave me an email that was not valid, and I told them I needed copies of a contract from this original company who assigned them if they thought this was mine, but my credit file is clear, credit file is locked and monitored daily and I pay for 2 Credit services, the woman then hung up on me. I then get another text today 12/18 saying this is their final attempt to contact me after I had called them letting them know I have no association with the account and if they are going to proceed they need to provide me an original contract of something I have no idea exists or that this company ever tried to contact me considering my ssn has been compromised now several times. They have been reported to the FTC also as I believe this to be a scam, they are operating off 2 numbers.

Dollars Lost: $0.0

Monroe, WA- 98272

Date Reported: December 18, 2024


Retail Business - Randy L Donato on Facebook page South Buffalo Neighborhood

Randy L Donato used Facebook on groups like South Buffalo Neighborhood Watch to advertise snow plowing. Asked for payments via Venmo @donatorandy1975. Paige him and he doesn’t show up. I Messenger him and he blocked me

Dollars Lost: $40

North Tonawanda, NY- 14120

Date Reported: December 14, 2024


Employment - Employment Solicitation Scam

I put my resume on several job sites, in search for a remote/work from home position. I received a text from an 888 number, stating there was a shipping associate position available that someone would soon contact me to speak/interview me for the position. The next day I received the call from their HR Department, I spoke with a woman about the job entailed, then was offered the position at salary of $4000 monthly with the chance of making $1600 in bonuses monthly for a total of $5600 monthly. Well of course for that kind of money, I accepted. The details of the position was easy enough to handle. The position details were, check the SwiftShipping Portal, 3 times daily, if there was a package available they flagged your account. If I wanted to take the job, I had to press "Task Accepted" as soon as shipping information was available, it was put on the portal with the tracking number for me to track, if I chose too. When the package came in, I was instructed to open the box to examine the product to make sure it wasnt damaged, but couldn't open any boxes of product (such as cell phones, smart watches, as well as other sealed boxed merchandise). I was to take a picture of product, invoice, incoming shipping label to send in to my supervisor for incoming packages, her name is Paige Collins, Supervisor #1, 540 358 9598-Direct line, [email protected]. Then there's Abigail Turner, Supervisor #2, 540 358 9596-Direct line, [email protected]. Abigail is for the outgoing packages. Then there's the Manager, Jessica Morgan, 540 358 9614, [email protected]. Once the pictures are sent to the office, a paid shipping label is requested. Within 2-3 hours or up to 24 hours was allowed to receive a paid shipping label via email. Then print label and attach to package and go drop off at UPS, FedEx, USPS, or DHL. Get the drop off receipt, sign back into portal send picture of drop off receipt and press tab shipped. Once the package was trackable, providing it was sent out within 24 hours, there was a $40 bonus per package, my bonuses totaled out at $280. My pay date was December 4, 2024, well needless to say, December 4, 2024, there wasn't a check available to me for my time and services, and I was locked out of the portal and now 2 days later (December 6, 2024) I am still locked out of the portal and cannot get in touch with anyone who works there. I wanted to let others know about this company getting free labor out of innocent unsuspecting people needing work. SCAMMING COMPANY, DON'T FALL FOR THE **..

Dollars Lost: $0.0

Winchester, VA- 22603

Date Reported: December 6, 2024


Employment - Techy Nest Solutions - Employment

This is the email I was sent after being offered a job, It just sounds very sketchy to me, All the required training will be provided to you before the starting date by our training partner. On the starting date for this position, a proficiency assessment task will be given to you to assess your performance. After this, a meeting will be scheduled with you to give you feedback on your performance and to sign all the necessary paperwork. This position requires the following equipment/tools: 1. Dedicated Computer 2. A licensed PM application software for performing all the assigned tasks, monitoring, and reporting. The training and all the above-listed equipment are prerequisites for this position. A check for $3,950 will be mailed to your address. This check is to be used for : 1. The purchase of the required equipment. 2. The training fees 3. Your first week compensation of $675 The order instruction will be forwarded to you when the check is deposited and cleared. Please send your full name as it should be on the check, a valid mobile number, and the address of where the check should be mailed to. You will be contacted via the mobile number provided. If you have any questions, please feel free to reach out at any time. Sincerely, Paige ******** Hr at Techy Nest Solutions

Dollars Lost: $0.0

Unknown Location

Date Reported: December 4, 2024


Online Purchase - Halloween bar crawl

Purchased group tickets whoch containedb4 tickets for a Halloween bar crawl. Went to the starting point which was the var listed on the website. The bar had no knowledge of the event. They had their manager contact the supposed host. 2 and half hours after the time of checkin they said they had a qr code for us to scan to get the map for the crawl but when scannned it just took us to the upcoming event paige. Tried to contact pubscrawl throught the website but it said there us an error with the information and wouldnt submit ly complaint.

Dollars Lost: $5760

Ogden, UT

Date Reported: October 22, 2024


Debt Collections - Debt Collection Scam

It came up in my phone as "account services" and I answered. He said his name was Steven Paige and his phone and extension after the call (3013). He had said I was committing fraud for not paying an old payday loan which I haven't taken any out in years!! He said I owed $2,800 which he said he could reduce it to $512 to stop any summons to court. He had my old addresses at first and I told him I never received any correspondence because I moved then all of a sudden he came up with the correct address and I gave affirmation which got me thinking why would they mention my old addresses when they had my new one and never received any documentation. I gave them my card info before I started to question his comments about me. I called my bank and she told me to call the BBB which I did and found it they were scammers.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 17, 2024


Advance Fee Loan - Advance america- Advance Fee Loan

I was contacted by ray martin telling me that i was approved for an $8000 loan, which i very much needed. He said that because my credit was so low he would make 3 or 4 deposits to my bank account to get it above the negative balance it was in. He explained to me that these would be in the form of vendor credits and sure enuff about 2 hours later my bank account was now +$966 with credits hitting my account from some vendors i had done businesd with. He told me that once i paid him back via cash app then the $8000 would be deposited to my account. They sent me abloan agreement signed by Don ******. Asking for my banking information. I thot okay i will give it to them to see if they deposit any money into my bank account. I cant lose at this point. Then after the vendor credits hit and i fidnt respond back to them. They emailed me an arrest warrant for my person and allso threatened to report me to the ssa where i get my disability. I then contacted paige at advance america and she told me that not only do they not have a ray martin working for them. But they dont offer loans in the state of georgia!

Dollars Lost: $0.0

Waycross, GA

Date Reported: September 17, 2024


Employment

I applied for a Shipping Associate position with a company called The Red Cart USA on Indeed. On August 2nd, I received a text and email from Ingrid Troy (214)-817-0229 about scheduling an interview and to offer me the position. She informed that I would be receiving packages to be shipped out to customers and would be paid biweekly pay plus bonuses for every successful delivery. There were also VIP packages that you would have to pick up from the FedEx and have them shipped within 24 hours for $100 bonus for each successful delivery. The pay was $3500 for the first month plus bonuses because of a probationary period and after that month you would be paid biweekly. After accepting the offer, I was notified of all my supposedly managers: Manager Adelle Shelby Direct line: (214) 646-9743 Email: [email protected] Incoming Packages Supervisor Janine Roberts Direct line: (214) 646-9741, (214) 771-9067 Email: Eliana.West@paige-shipping.com, [email protected] Outgoing Packages Supervisor Drew Osborne Direct line: (214) 646-9619 Email: [email protected] I was then scheduled orientation with Janine Roberts. She called me August 7th and we talked about the employee dashboard to document information about the packages. You had to take pictures of the merchandise and receipt for confirmation of drop offs. You had to sign in to the dashboard 7 days a week. I picked up and shipped four packages for them. By the fifth one, FedEx managers started to question who the packages were for and wouldn't let me pick up the package. I informed Janine Roberts and she said it's ok don't worry about it. My expected pay day was Saturday, September 14th. I texted Janine Roberts on September 13th and asked for how long the process time for direct deposit. I got no response, but Adelle Foster me the same day and said I get paid Monday September 16th in the morning because of the weekend. I never got paid that morning so I texted Janine Roberts again and still got no response. I texted Drew Osborne and he sent me this " Good morning! Your salary is scheduled for release between 3-5 PM. A performance evaluation will be conducted on your 30th day (Today) of employment to assess eligibility for a salary increase. Once you are regularized, the HR and Accounting Department will review and confirm your benefits package, which includes: Paid Leave Birthday Leave Medical and Dental Benefits Group Life Insurance (forms and coverage details to follow)" I still didn't get paid. I tried logging into the fake employee dashboard https://portal-trcus.com/login and would not let me sign in and have invalid credentials error repeatedly. I tried again and the website had a 500 Internal Server Error. I repeated called and texted these people and have got no response. They have copies of my identification card, address, email, social security number, and banking information because they had everything so well put together from the W9 form for tax information to direct deposit. PLEASE BE CAREFUL OF THESE PEOPLE AND ANYONE ASSOCIATED WITH THIS FAKE SCAMMING COMPANY!!!

Dollars Lost: $0.0

San Antonio, TX- 78207

Date Reported: September 17, 2024


Employment

Dear Paige, Thank you for getting in touch. This is a full-time position, but it can also be done on a part-time basis depending on your availability. Your responsibilities will include but are not limited; running errands, supervising and monitoring, scheduling appointments and flights, and keeping me informed about my schedule. You will also act as my point of contact when I am unavailable, handle regular contacts, and oversee my financial activities. I am a retired real estate attorney and entrepreneur. I sometimes invest in the real estate market which requires me to travel inside and outside of the state while I am working on different independent projects.I live about 15 miles away from your zip code, and I am 65 years old. Currently, I am in Montreal, and I will return in two weeks for a formal interview with you and to fill out any required paperwork. Post COVID-19, this position does not require you to come into an office. I am willing to be flexible when it comes to fitting this role into your other commitments. The hours are flexible, and the salary is consistent, although some weeks may require more of your time.I do have some things that you can help me with this week if you are available. You will be receiving $1550/week, health insurance, 401(k) plan, and paid time off, which we can discuss in further detail when we meet. If you are interested, please fill out the following to get started. You must reside and be eligible to work in the U.S. Full Name: Full Address: Apt #: City/State/ZipCode: Mobile (For SMS): Current Occupation: I look forward to discussing this opportunity with you in a couple of weeks. Best regards

Dollars Lost: $0.0

Unknown Location

Date Reported: September 1, 2024


Employment - Paige Shipping

It's a work from home package shipping company. I was a 3rd party shipper. I was never paid for my services and now im blocked on my portal and no calls are being answered or returned. I feel like I have been scammed. I shipped eah and everything on time to be done like this. It seemed legit.

Dollars Lost: $4500

East Windsor, CT- 06088

Date Reported: July 30, 2024


Employment - Paige Shipping

June 17, 2024 I was offered a position with Paige Shipping to work from home and to ship off packages well they told me July 22, 2024 was gonna be my payday and when I notice that there was no money in my account I contacted them and nobody respond to me as I asked them where my paycheck was then they blocked me out of the system to be able to login in to my portal and still no response I have bills and kids that I have to take care of and this is ridiculous and wrong also i'm here to warning anybody that comes in contact with this company don't do it.

Dollars Lost: $3900

East Windsor, CT- 06088

Date Reported: July 22, 2024


Employment - Employment - Paige Shipping

I was supposed to get paid on July 21st 2024, but because that was the weekend I would get paid Monday. I tried to login to the portal a few minutes ago and it said that my login credentials was invalid.

Dollars Lost: $3500

Unknown Location

Date Reported: July 22, 2024


Employment - Paige shipping

They as for identification and bank information for direct deposit

Dollars Lost: $0.0

East Windsor, CT- 06088

Date Reported: July 13, 2024


Employment - Paige Shipping

I am writing to inform you about a distressing experience I had with a company called Paige Shipping, which has significantly impacted my financial stability. I was offered a work-from-home job by Paige Shipping that involved receiving and reshipping packages. After providing personal information and performing the assigned tasks, I never received any payment. Furthermore, my login credentials were invalidated, and I could no longer contact the company. Upon further investigation, I found multiple warnings and scam alerts about Paige Shipping from reputable sources like the Better Business Bureau (BBB) and Scamadviser, which confirmed the fraudulent nature of this operation . Because of this scam, I have been unable to pay my rent and am now facing potential eviction. In addition to the emotional distress, I had to cover out-of-pocket expenses for supplies and transportation to ensure the packages were processed as instructed. To make matters worse, after I was locked out of the system, there was an attempt to withdraw $4,800 from my bank account without my authorization. This situation has caused immense stress and hardship, and I wanted to bring this to your attention so that others can be warned about this scam and hopefully avoid similar situations.

Dollars Lost: $100

Unknown Location

Date Reported: July 9, 2024


Employment - Paige Shipping

Paige shipping called and offered me a job as a parcel enthusiasts, from indeed, they began to send packages to inspect, label, and ship. The pay was 3500 for the month of June to July. $100 bonus to pick up packages When it came time to pay Paige took down their portal to log in and ignored my emails and calls. I was never paid.

Dollars Lost: $3500

East Windsor, CT- 06088

Date Reported: July 8, 2024


Employment - paige-portal.com

I was offered a job to work from home off of indeed.com I applied and was contacted. i began receiving packages in the mail to inspect ad ship out items but now the time to get paid the portal is now shut down and i cant contact anyone from the company

Dollars Lost: $0.0

CT

Date Reported: July 7, 2024


Employment - Employment - Paige Shipping

Company posted on indeed as shipping job under another company name. You apply for the remote job. Set up a log- in and they create a dash hoard to yrack everything srnd and shipped. You send the packages but the day before you are to be pais which is 30 days after your first shipment. They shut down and you can no longer contact them.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 7, 2024


Employment - Paige shipping

They called me for a at home job that I would get packages and sign into dashboard website. I did a few shipments for them and they kept in contact until once day the website is no longer working for dashboard. I’ve tried calling emailing everyone and no respond. I looked up the company on Reddit and seen people saying it’s a scam. I then searched it on the better bureau website and confirmed it is a scamm job. I filled out a w-4 via pdf and sent it via email. They have my bank account information my social security number my birthdate my address my email and my phone number. They said I would get paid next month but I see it’s now a scam. I still need to find a job now I wasted time with this company.

Dollars Lost: $0.0

East Windsor, CT- 06088

Date Reported: July 7, 2024


Employment - Paige Shipping

asked me to work from home and now Im supposed to be paid and now there is no contract from them at all i waisted gas and paif for postage out of my pocket

Dollars Lost: $3000

East Windsor, CT- 06088

Date Reported: July 5, 2024


Phishing

“Oliver green” with “Amazon pro publisher” reached out to my mother after she filled out a form on their website because she was searching on Google for “Amazon publishers” and their website was the first one, she clearly thought they were through Amazon (how they tricked her) and they have all the “accredits” on their website…he texted her and said he wanted to schedule a call to hear more about her book and see how they can work together, they had a call on 7/1 and he didn’t even ask for her to share the book. Claimed they have helped hundreds of authors edit and finish their books and publish them. Promised to do the same for her for $499. Sent a contract to her AND SHE WAS SO EXCITED. I have been a victim of scams and also work in tech and know how easy it is to get scammed. I asked her to send the contact to me and the first red flag was it was filled with various spelling and grammatical errors. I called the number on the contract and it was a weird beeping ring as if it was through WhatsApp or another 3rd party. I called “Oliver green” on the cell number my mom provided me and he was not the “British” man my mom seemed to have spoken to, but clearly an Indian man or similar accent. I told him I was vettinf out businesses to help my mom and that I needed to ask some questions. I asked why he had so many negative reviews on the BBB and where his proof was of being a preferred editor and publishing company of Amazon’s since Amazon only works with KDP and he said he could not provide that. I asked him for references and he said he would send some over after confirming with some customers that it was okay and rhen proceeded to text me and say that he could not give out personal information and I said well that’s a red flag because any reputable business would have references. I then asked for samples of work and he sent links to books on Amazon and I was able to confirm with one of the authors that they have never used this business or heard of them before. He also sent me links to “testimonials” on a different website amazonpropublishers.net (can’t keep his scams straight) and they are all clearly AI generated fake people. Same with all the books on the website, one of the books shows the authors name as “Paige Turner” lol. All the while I am telling this “Oliver green” to please stop wasting my moms time and to leave her alone and he has been harassing her telling her I am lying and that he will deliver everything he has promised 1000%. Thankfully no money was ever sent, but this person and/or people running these fake businesses need to pay for what they continue to do to others. They get caught and then just open up another business and buy a similarly named url so they can continue scamming people. My mom was also contacted during this all happening by a “Tracy Williams” of “publishing mojo” which we think was “Oliver green” under another fake name and number because she has not filled out any forms or given her information out to any other companies. Publishingmojo.com looks identical to the websites from Amazon pro publishers.

Dollars Lost: $0.0

San Jose, CA- 95123

Date Reported: July 4, 2024


Employment - Paige shipping

I was contacted for a work from home job to be an package inspector this is the email they sent: Dear*** (my name),Paige Shipping got your profile from employment search webpages for Parcel Enthusiast opening. This position is Work-From-Home! Relocation and special experience in this position is not necessary. The salary is from $3,500 monthly + $35 bonus per package. Average monthly income $4,800. Our supervisor will be always in touch to help you out on each level. If you have any questions, don't hesitate to respond and I'll provide you with the Job Description and step-by-step video. We look forward to having you join Us. Have a good day. Paige Shipping, Email Support: 24 hours / 7 days. I didn't get scammed yet but I looked up thejob and all I see are scam post so I think it's a scam n idk what to do now.

Dollars Lost: $0.0

East Windsor, CT- 06088

Date Reported: June 29, 2024


Employment

Everytime they send me a package, I look and check it and send it back, I look them up and I can't find anything on them - no website no nothing. I gave them my information, I try to look for my information I copied can't find it anywhere no more. This is getting crazy.

Dollars Lost: $0.0

Unknown Location

Date Reported: June 28, 2024


Employment - Paige Shipping/ Paige Logistics LLC

They are offering a home based shipping position. Where you work for a month before you get your first check.

Dollars Lost: $0.0

East Windsor, CT- 06088

Date Reported: June 27, 2024


Employment - Paige shipping

They want me to reship products

Dollars Lost: $0.0

East Windsor, CT- 06088

Date Reported: June 27, 2024


Employment - Paige shipping

Got contacted about a job , didn’t make a lot of sense seems like a scam , doesn’t know what’s going on

Dollars Lost: $600

East Windsor, CT- 06088

Date Reported: June 27, 2024


Employment - Paige shipping

I feel like the company I’m working for is using a real company’s information pretending to me and it’s sounds like a paramule scam

Dollars Lost: $0.0

East Windsor, CT- 06088

Date Reported: June 26, 2024


Employment - Paige shipping

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Dollars Lost: $0.0

East Windsor, CT- 06088

Date Reported: June 26, 2024


Employment - PAIGE SHIPPING

A woman called me and told me they saw my resume on indeed and wanted to offer me a job to wfh. I would receive packages and then inspect the product. I would then send it to ups or dhl and then receive payment at the end of the month .

Dollars Lost: $0.0

East Windsor, CT- 60888

Date Reported: June 24, 2024


Employment - Employment: reshipping

SCAM!!!!!! Lady called me regarding a shipping job, wanting me to deliver packages to my house and send them to local addresses. She quoted my payment at $4200 a month. She also wanted my personal information, including my information and SSC, along with my DL number and bank information. SCAM!!!!!!!!!!!!!

Dollars Lost: $0.0

Unknown Location

Date Reported: June 24, 2024


Employment - Paige Shipping

I was emailed by Paige Shipping, asking if I received an employment offer. I stated I have not and instantly an email comes through. The email offered me employment with the company. They set up me an employee portal to receive packages. After that day I did not hear from them until the day a package supposed to arrive.

Dollars Lost: $0.0

East Windsor, CT- 06088

Date Reported: June 24, 2024


Employment - PAIGE SHIPPING

I was offere 3500 to receive and ship packages

Dollars Lost: $0.0

East Windsor, CT- 06088

Date Reported: June 22, 2024


Employment - Paige Shipping

Shipped packages to my address. Asked for my PII

Dollars Lost: $0.0

East Windsor, CT- 06088

Date Reported: June 22, 2024


Employment - Paige shipping

I was contacted by the company and promised a job shipping packages. My personal information was collected including a picture of myself.

Dollars Lost: $0.0

East Windsor, CT- 06088

Date Reported: June 18, 2024


Employment - Paige Shipping

I was approached by email and telephone with several different people recording starting employment, I have yet to complete other documentation my spirit made me look up company and luck I did because from your information bad people I have several emails, contact information Manager Agatha Zane Direct line: (959) 800-1137 Email: [email protected] Incoming Packages Supervisor Yasmin Cher Direct line: (959)Â 234-0503 Email: Yasmin.Cher@paige-shipping.com Outgoing Packages Supervisor Mav Erickson Direct line: (959) 234-0354 Email: Mav.Erickson@paige-shipping.com Kindly reply to this message with a suitable time for me to call you and assist with your dashboard registration. I encourage you to save my contact Dear *******, Hi! Welcome to our team. You will join us here at "Paige Post" as a Parcel Enthusiast. We are very excited and looking forward to working with you. Soon, your shipping department manager will reach out to you for the admin portal registration and the team will make sure to provide you with everything you need to get started. There is a lot to learn as you get started in these first weeks. The volume of training and new processes we are throwing at you may feel overwhelming. Please do not hesitate to ask questions. From now on, make sure that you keep an eye on all incoming mail. You should receive your first package and shipping supplies within 3-7 business days from now. You are working with one of the top rated companies in the EU, so please, make sure that you pick up phone calls during office hours and check your email regularly. By living these values every day, you will be successful in this company and in your career. They should guide everything that you do here. The team and I are committed to your professional growth, and want that to be part of our ongoing conversations. We also have a company goal of providing connection, appreciation, meaning, and impact as part of your daily employee experience. If you feel like any of these are not happening (or if you just want to celebrate because they are!) my door is always open. Once again, congratulations! Kind Regards, Good day! This is kellie Cameo calling about your job interview for the Parcel Expert position for Paige Logistics LLC. We are excited to check if you are fit for the role. We need to know if you are interested or not so we can conduct an interview or take you off the list. Please send me an SMS or please call me back at (959) 998-0171 http://www.paigeshipping.com/video.html Thank you and have a great day! --- Kind regards, Kellie Cameo| HR Department Direct number: (959) 998-0171 Paige Shipping 220 S Main St #7 East Windsor, CT 06088 (888) 499-1311 Mon-Fri 09:00AM-06:00PM EST Sat-Sun Closed

Dollars Lost: $0.0

East Windsor, CT- 06088

Date Reported: June 18, 2024


Employment - Paige Shipping

My name, social, account numbers, id, passport

Dollars Lost: $0.0

East Windsor, CT- 06088

Date Reported: June 18, 2024


Employment - Paige Shipping

Bank account info for direct deposit

Dollars Lost: $0.0

East Windsor, CT- 06088

Date Reported: June 17, 2024


Employment - Paige shipping

I received text informing me of interest in working from home. Setup dashboard, filled out W-4 forms, multiple emails informing me about packages. My statement is exactly what I've read in the BBB when I entered this address Paige Shipping 220 S Main ST #7 East Windsor, CT 06088 I've also tried recording conversations with company. This is week two.

Dollars Lost: $0.0

East Windsor, CT- 06088

Date Reported: June 17, 2024


Employment - Paige Shipping

they said they seen my resume on indeed and they wanted to offer me and job. they said i will be getting paid 3500, 4800 if i do everything right. they also said i will receive my first pay after 30-31 days.

Dollars Lost: $0.0

East Windsor, CT- 06088

Date Reported: June 15, 2024


Employment - Paige Shipping

The scam email claims to offer a job with Paige Shipping as a “Supply Chain Operator.” The email requests personal information and documentation to initiate the hiring process. Here’s the detailed breakdown of the scam email: Scam Email Content: To initiate the hiring process, kindly copy and paste the following link into your browser’s address bar. LINK: paigeshippingusa.com/sign/5z45en Details needed: 1. First and Last Name 2. Address 3. Email 4. Photos of the front and back of your valid government-issued ID 5. A selfie holding your valid government-issued ID Please inform me if you need clarification on anything. Thank you! Kind regards, Janae Sue | HR Department Direct number: 959-998-0120 Paige Shipping 220 S Main St #7 East Windsor, CT 06088 (888) 499-1311 Mon-Fri 09:00AM-06:00PM EST Sat-Sun Closed How it Targets Others: 1. Phishing for Personal Information: The scam requests sensitive personal details, including a valid ID and a selfie holding the ID, which can be used for identity theft. 2. Legitimate-Looking Contact Information: It provides a realistic-sounding address and contact details to appear credible. 3. Sense of Urgency: By asking recipients to initiate the hiring process quickly, it pressures them to comply without thoroughly considering the risks. 4. Professional Language: The email uses professional language and formatting to appear legitimate and trustworthy.

Dollars Lost: $0.0

East Windsor, CT- 06088

Date Reported: June 14, 2024


Employment - Paige Shipping/Paige Logistics LLC

They offered me a work from home job with payment after 30 days. They also offered me a salary of 4800 a month with bonuses for every package sent out.

Dollars Lost: $0.0

East Windsor, CT- 06088

Date Reported: June 14, 2024


Employment - Paige Shipping

COPY OF EMAIL THAT WAS SENT TO ME Employment Process - Paige Shipping - June 11, 2024 Inbox Levie Fortune <levie.fortune@paige-hr.com> 5:23?PM (2 hours ago) to me Hi, You can type this link on the internet browser to access the contract: www.paigeshipping.com/sign/96x287 Please read and sign it ASAP so you can be endorsed to the shipping team to get started. Once endorsed, our manager will call you in 24 - 48 for the onboarding and help you set up your online dashboard. Details needed: 1. First and Last Name 2. Address 3. Email 4. Photos of the front and back of your valid government-issued ID. 5. A selfie holding your valid government-issued ID. Let me know if you have any questions. Kind regards, Levie Fortune | HR Department Direct number: 959 929 0552 Paige Shipping 220 S Main St #7 East Windsor, CT 06088 (888) 499-1311 Mon-Fri 09:00AM-06:00PM EST Sat-Sun Closed 2. second email EMPLOYMENT CONTRACT THIS EMPLOYMENT CONTRACT (this “Agreement”) dated as of mm/dd/yyyy BETWEEN: Paige Shipping " Limited Liability Company ( Paige Logistics LLC. legal name) whose registered office: Address: 220 S Main St #7 East Windsor, CT 06088 (the “Employer”) AND NAME ADDRESS EMAIL PHONE Background: A. This Agreement shall be construed and enforced in accordance with the laws of the State of Connecticut, United States of America. B. The Employer desires to employ the Employee and the Employee has agreed to accept and enter such employment upon the terms and conditions set out in this Agreement. IN CONSIDERATION OF the matters described above and of the mutual benefits and obligations set forth in this Agreement, the receipt and sufficiency of which consideration is hereby acknowledged, the parties to this Agreement agree as follows: Commencement Date and Term 1. The Employee will commence permanent part-time employment with the Employer on the day of signing the contract. The Employee must successfully complete a probationary period of one (1) month (the 'Probationary Period') beginning on the Commencement Date. At any time during the Probationary Period, as and where permitted by law, the Employer will have the right to terminate employment without any notice or compensation to the Employee other than wages owed for hours of work already completed. Job title and Description 3. The initial job title of the Employee will be the following Parcel Enthusiast 4. The Employee agrees to be employed on the terms and conditions set out in this Agreement. The Employee agrees to be subject to the general supervision of and act pursuant to the orders, advice and direction of the Employer. The Employee will perform any and all duties as requested by the Employer that are reasonable and that are customarily performed by a person holding a similar position in the industry or business of the Employer. 5. The Employer may make changes to the job title or duties of the Employee where the changes would be considered reasonable for a similar position in the industry or business of the Employer. The Employee's job title or duties may be changed by agreement and with the approval of both the Employee and the Employer or after a notice period required under law. 6. The Employee agrees to abide by the Employer's rules, regulations, policies and practices, including those concerning work schedules, vacation and sick leave, as they may from time to time be adopted or modified. Duties 7. Employee is required to perform the following duties and undertake the following responsibilities in a professional manner: (a) - Receive, sort, and route incoming packages; (b) - Process incoming packages; (c) - Sort and distribute mail and deliveries; (d) - Prepare parcels for shipment; (e) - Ship packages; (f) - Perform various Mail Center activities (sorting, metering, folding, inserting, delivery, pickup, etc.); (g) - Other duties as may arise from time to time and as may be assigned to the employee; Employee Compensation 8. Compensation and Other Benefits. Subject to the provisions of this Agreement, the Company shall pay and provide the following compensation and other benefits to the Executive/Employee during the Term as compensation for services rendered hereunder (all cash payments contemplated below to be paid in United States Dollars/USD) (a) Base Salary. The Company shall pay to the Executive/Employee salary $3500 fixed per month and $35 additional bonus for packages which processed on time with NO DELAYS. Average monthly income $4800, payable in substantially equal installments in accordance with the ordinary payroll practices of the Company as established from time to time. Should be paid by monthly rate during your 1st month AND FOLLOWING SALARIES WILL BE Bi- WEEKLY. (b) Base Salary Reconsideration. The Base Salary shall be reviewed annually. If the Executive/Employee is requested to serve as an officer of any additional Group Company and he/she agrees to do so, he/she will do so for no extra remuneration. (c) Bonus Plan. Executive/Employee subjected to regular bonus scheme, individual depending on performance, for each processed order, confirmed by supervisor/administrative department. Payments subjected to the bonus plan shall be paid on a monthly basis. 9. This Compensation will be payable once per month while this Agreement is in force. The Employer is entitled to deduct from the Employee's Compensation, or from any other compensation in whatever form, any applicable deductions and remittances as required by law. 10. The Employee understands and agrees that any additional remuneration paid to the Employee in the form of bonuses or other similar incentive remuneration will rest in the sole discretion of the Employer and that the Employee will not earn or accrue any right to incentive remuneration by reason of the Employee's employment. 11. The Employer will reimburse the Employee for all reasonable expenses, in accordance with the Employer's lawful policies as in effect from time to time, including but not limited to, any travel and entertainment expenses incurred by the Employee in connection with the business of the Employer. Expenses will be paid within a reasonable time after submission of acceptable supporting documentation. All PICK UP ASSIGNEMENTS MUST BE COMPLETED IN THE GIVEN TIME FRAME FAILURE TO COMPLY employee will be subject for $700 deduction to your FIXED RATE $3500 -$700 new Basic pay will be equivalent to $2800 12. All packages MUST BE sent out before the payroll processed with no delays. Any delay or non-performance with packages or tasks might cause payment being on hold. Salary MUST be released as soon as all packages and tasks completed. Time of Work 13. However, the Employee will, on receiving reasonable notice from the Employer, work additional hours and/or hours outside of the Employee's Normal Hours of Work as deemed necessary by the Employer to meet the business needs of the Employer Conflict of Interest 14. During the term of the Employee's active employment with the Employer, it is understood and agreed that any business opportunity relating to or similar to the Employer's actual or reasonably anticipated business opportunities (with the exception of personal investments in less than 5% of the equity of a business, investments in established family businesses, real estate, or investments in stocks and bonds traded on public stock exchanges) coming to the attention of the Employee, is an opportunity belonging to the Employer. Therefore, the Employee will advise the Employer of the opportunity and cannot pursue the opportunity, directly or indirectly, without the written consent of the Employer. 15. During the term of the Employee's active employment with the Employer, the Employee will not, directly or indirectly, engage or participate in any other business activities that the Employer, in its reasonable discretion, determines to be in conflict with the best interests of the Employer without the written consent of the Employer. Confidential Information 16. Employee acknowledges that, in any position the Employee may hold, in and as a result of the Employee's employment by the Employer, the Employee will, or may, be making use of, acquiring or adding to information which is confidential to the Employer (the "Confidential Information") and the Confidential Information is the exclusive property of the Employer. 17. The Confidential Information will include all data and information relating to the business and management of the Employer, including but not limited to, proprietary and trade secret technology and accounting records to which access is obtained by the Employee, including Work Product Computer Software, Other Proprietary Data, Business Operations, Marketing and Development Operations, and Customer Information. 18. The Confidential Information will also include any information that has been disclosed by a third party to the Employer and is governed by a non-disclosure agreement entered into between that third party and the Employer. 19. The Confidential Information will not include information that: a. Is generally known in the industry of the Employer; b. Is now or subsequently becomes generally available to the public through no wrongful act of the Employee; c. Was rightfully in the possession of the Employee prior to the disclosure to the Employee by the Employer; d. Is independently created by the Employee without direct or indirect use of the Confidential Information; e. The Employee rightfully obtains from a third party who has the right to transfer or disclose it. 20. The Confidential Information will also not include anything developed or produced by the Employee during the Employee's term of employment with the Employer, including but not limited to, any intellectual property, process, design, development, creation, research, invention, know- how, trade name, trade-mark or copyright that: a. Was developed without the use of equipment, supplies, facility or Confidential Information of the Employer; b. Was developed entirely on the Employee's own time; c. Does not result from any work performed by the Employee for the Employer; and d. Does not relate to any actual or reasonably anticipated business opportunity of the Employer. Duties and Obligations Concerning Confidential Information 21. The Employee agrees that a material term of the Employee's contract with the Employer is to keep all Confidential Information absolutely confidential and protect its release from the public. The Employee agrees not to divulge, reveal, report or use, for any purpose, any of the Confidential Information which the Employee has obtained or which was disclosed to the Employee by the Employer as a result of the Employee's employment by the Employer. The Employee agrees that if there is any question as to such disclosure then the Employee will seek out senior management of the Employer prior to making any disclosure of the Employer's information that may be covered by this Agreement. 22. The Employee agrees and acknowledges that the Confidential Information is of a proprietary and confidential nature and that any disclosure of the Confidential Information to a third party in breach of this Agreement cannot be reasonably or adequately compensated for in money damages, would cause irreparable injury to Employer, would gravely affect the effective and successful conduct of the Employer's business and goodwill, and would be a material breach of this Agreement. 23. The obligations to ensure and protect the confidentiality of the Confidential Information imposed on the Employee in this Agreement and any obligations to provide notice under this Agreement will survive the expiration or termination, as the case may be, of this Agreement and will continue for five (5) years from the date of such expiration or termination, except in the case of any Confidential Information which is a trade secret in which case those obligations will last indefinitely. 24. The Employee may disclose any of the Confidential Information: a. To a third party where Employer has consented in writing to such disclosure; or 25. To the extent required by law or by the request or requirement of any judicial, legislative, administrative or other governmental body after providing reasonable prior notice to the Employer. 26. If the Employee loses or makes unauthorized disclosure of any of the Confidential Information, the Employee will immediately notify the Employer and take all reasonable steps necessary to retrieve the lost or improperly disclosed Confidential Information. Ownership and Title to Confidential Information 27. The Employee acknowledges and agrees that all rights, title and interest in any Confidential Information will remain the exclusive property of the Employer. Accordingly, the Employee specifically agrees and acknowledges that the Employee will have no interest in the Confidential Information, including, without limitation, no interest in know-how, copyright, trade-marks or trade names, notwithstanding the fact that the Employee may have created or contributed to the creation of the ConfidentialInformation. 28. The Employee waives any moral rights that the Employee may have with respect to the Confidential Information. 29. The Employee agrees to immediately disclose to the Employer all Confidential Information developed in whole or in part by the Employee during the Employee's term of employment with the Employer and to assign to the Employer any right, title or interest the Employee may have in the Confidential Information. The Employee agrees to execute any instruments and to do all other things reasonably requested by the Employer, both during and after the Employee's employment with the Employer, in order to vest more fully in the Employer all ownership rights in those items transferred by the Employee to the Employer. Return of Confidential Information 30. The Employee agrees that, upon request of the Employer or upon termination or expiration, as the case may be, of this employment, the Employee will turn over to the Employer all Confidential Information belonging to the Employer, including but not limited to, all documents, plans, specifications, disks or other computer media, as well as any duplicates or backups made of that Confidential Information in whatever form or media, in the possession or control of the Employee that: a. May contain or be derived from ideas, concepts, creations, or trade secrets and other proprietary and Confidential Information as defined in this Agreement or b. Is connected with or derived from the Employee's employment with the Employer. Contract Binding Authority 31. Notwithstanding any other term or condition expressed or implied in this Agreement to the contrary, the Employee will not have the authority to enter into any contracts or commitments for or on the behalf of the Employer without first obtaining the express written consent of the Employer. Termination Due to Discontinuance of Business 32. Notwithstanding any other term or condition expressed or implied in this Agreement, in the event that the Employer will discontinue operating it business at the location where the Employee is employed, then, at the Employer's sole option, and as permitted by law, this Agreement will terminate as of the last day of the month in which the Employer ceases operations at such location with the same force and effect as if such last day of the month were originally set as the Termination Date of this Agreement. Termination of Employment 33. Where there is just cause for termination, the Employer may terminate the Employee's employment without notice, as permitted by law. 34. The Employee and the Employer agree that reasonable and sufficient notice of termination of employment by the Employer is the greater of two (2) weeks or any minimum notice required by law. 35. If the Employee wishes to terminate this employment with the Employer, the Employee will provide the Employer with the greater of four (4) weeks and the minimum required by law. As an alternative, if the Employee co-operates with the training and development of a replacement, then sufficient notice is given if it is sufficient notice to allow the Employer to find and train the replacement. 36. The Termination Date specified by either the Employee or the Employer may expire on any day of the month and upon the Termination Date the Employer will forthwith pay to the Employee any outstanding portion of the compensation including any accrued vacation and banked time, if any, calculated to the Termination Date. 37. Once notice has been given by either party for any reason, the Employee and the Employer agree to execute their duties and obligations under this Agreement diligently and in good faith through to the end of the notice period. The Employer may not make any changes to compensation or any other term or condition of this Agreement between the time termination notice is given through to the end of the noticeperiod. Remedies 38. In the event of a breach or threatened breach by the Employee of any of the provisions of this Agreement, the Employee agrees that the Employer is entitled to a permanent injunction, in addition to and not in limitation of any other rights and remedies available to the Employer at law or in equity, in order to prevent or restrain any such breach by the Employee or by the Employee's partners, agents, representatives, servants, employees, and/or any and all persons directly or idirectly acting for or with the Employee. Severability 39. The Employer and the Employee acknowledge that this Agreement is reasonable, valid and enforceable. However, if any term, covenant, condition or provision of this Agreement is held by a court of competent jurisdiction to be invalid, void or unenforceable, it is the parties' intent that such provision be changed in scope by the court only to the extent deemed necessary by that court to render the provision reasonable and enforceable and the remainder of the provisions of this Agreement will in no way be affected, impaired or invalidated as a result. Tax Matters 40. The Employee agrees the conditions below: a. 'Tax withholding' all forms of compensation referred to in this Agreement are subject to reduction to reflect applicable withholding and payroll taxes and other deductions required by law. b. 'Tax advice' employee are encouraged to obtain own tax advice regarding the compensation from the Company. Employee agree that the Company does not have a duty to design its compensation policies in a manner that minimizes Employees tax liabilities and the Employee will not make any claim against the Company or its Board of Directors related to tax liabilities arising from the compensation. Modification of Agreement 41. Any amendment or modification of this Agreement or additional obligation assumed by either party in connection with this Agreement will only be binding if evidenced in writing signed by each party or an authorized representative of each party. Governing Law 42. This Agreement shall be construed and enforced in accordance with the laws of the State of Connecticut , United States of America, without regards to its conflict of Employee local state laws rules Definitions 43. For the purpose of this Agreement the following definitions will apply: a. 'Overtime Hours' means the total hours worked in a day or week in excess of the maximum allowed, as defined by local statute, for a work day or a workweek. b. 'Work Product' means work product information, including but not limited to, work product resulting from or related to work or projects performed or to be performed for the Employer or for clients of the Employer, of any type or form in any stage of actual or anticipated research and development. c. 'Computer Software' means computer software resulting from or related to work or projects performed or to be performed for the Employer or for clients of the Employer, of any type or form in any stage of actual or anticipated research and development, including but not limited to, programs and program modules, routines and subroutines, processes, algorithms, design concepts, design specifications (design notes, annotations, documentation, flowcharts, coding sheets, and the like), source code, object code and load modules, programming, program patches and system designs. d. 'Other Proprietary Data' means information relating to the Employer's proprietary rights prior to any public disclosure of such information, including but not limited to, the nature of the proprietary rights, production data, technical and engineering data, test data and test results, the status and details of research and development of products and services, and information regarding acquiring, protecting, enforcing and licensing proprietary rights (including patents, copyrights and trade secrets). e. 'Business Operations' means operational information, including but not limited to, internal personnel and financial information, vendor names and other vendor information (including vendor characteristics, services and agreements), purchasing and internal cost information, internal services and operational manuals, and the manner and methods of conducting the Employer's business. f. 'Marketing and Development Operations' means marketing and development information, including but not limited to, marketing and development plans, price and cost data, price and fee amounts, pricing and billing policies, quoting procedures, marketing techniques and methods of obtaining business, forecasts and forecast assumptions and volumes, and future plans and potential strategies of the Employer which have been or are being considered. g. 'Customer Information' means customer information, including but not limited to, names of customers and their representatives, contracts and their contents and parties, customer services, data provided by customers and the type, quantity and specifications of products and services purchased, leased, licensed or received by customers of the Employer. h. 'Termination Date' means the date specified in this Agreement or in a subsequent notice by either the Employee or the Employer to be the last day of employment under this Agreement. The parties acknowledge that various provisions of this Agreement will survive the Termination Date. General Provisions 44. Time is of the essence in this Agreement. 45. Headings are inserted for the convenience of the parties only and are not to be considered when interpreting this Agreement. Words in the singular mean and include the plural and vice versa. Words in the masculine mean and include the feminine and vice versa. 46. No failure or delay by either party to this Agreement in exercising any power, right or privilege provided in this Agreement will operate as a waiver, nor will any single or partial exercise of such rights, powers or privileges preclude any further exercise of them or the exercise of any other right, power or privilege provided in this Agreement. Notices 47. All notices or communications hereunder shall be in writing, addressed as follows: To the Company; Paige Logistics LLC. 220 S Main St #7 East Windsor, CT 06088, USA To the Executive: [Executive’s/Employee’s Correspondence Address]. All such notices shall be conclusively deemed to be received and shall be effective (i) if sent by hand delivery, upon receipt or (ii) if sent by electronic mail or facsimile, upon confirmation of receipt by the sender of such transmission. This Agreement will inure to the benefit of and be binding upon the respective heirs, executors, administrators, successors and assigns, as the case may be, of the Employer and the Employee. 48. This Agreement may be executed in counterparts. Facsimile signatures are binding and are considered to be original signatures. 49. If, at the time of execution of this Agreement, there is a pre-existing employment agreement still in effect between the parties to this Agreement, then in consideration of and as a condition of the parties entering into this Agreement and other valuable consideration, the receipt and sufficiency of which consideration is acknowledged, this Agreement will supersede any and all pre- existing employment agreements between the Employer and the Employee. Any duties, obligations and liabilities still in effect from any pre-existing employment agreement are void and no longer enforceable after execution of this Agreement. 50. This Agreement constitutes the entire agreement between the parties and there are no further items or provisions, either oral or written. The parties to this Agreement stipulate that neither of them has made any representations with respect to the subject matter of this Agreement except such representations as are specifically set forth in this Agreement. IN WITNESS WHEREOF, the parties have duly affixed their signatures under hand and seal on this in the presence of: EMPLOYEE: Name of Employee EMPLOYER: Will Janae - (Hiring Supervisor) Name of Officer/Director Signature of Officer/Director FRONT ID UPLOAD HERE BACK ID UPLOAD HERE ATTACHMENT Firstly you will need a smartphone, tablet or another digital device with a camera and your Identity document (ID) with a recent profile picture of yourself such as your passport or photo driving license. 1. Select a location that has good lighting to take your selfie 2. Stand in front of a light background - this helps most camera settings 3. Hold out your smartphone camera in front of your face - ideally using the screen side camera 4. Face forwards with a neutral expression and hold your ID in your other hand next to your face with the profile picture visible 5. Check that both your face and the ID can be seen clearly and are not covered 6. Relax and take the photo 7. Check the photo to make sure that both your face and ID are clear and in focus.</levie.fortune@paige-hr.com>

Dollars Lost: $0.0

Unknown Location

Date Reported: June 12, 2024


Employment - Paige Shipping

Basically, I applied for a work from home job on indeed and I receive a job offer from this company. I was told I would make $3500/month and would receive my first payout after a 30 day probation period where I would then proceed to get paid bi-weekly after that. My payment date is set for July 5,2024 but I'm sure that won't happen as others have stated. I have already sent out one package and just received my second one earlier today. I've done my research here lately after hearing about how this job offer is a scam and I want to get out before it's too late.

Dollars Lost: $0.0

East Windsor, CT- 06088

Date Reported: June 11, 2024


Employment - Paige Shipping

They hired me and they sent me contract to signe and called me too they explained me how it works they also sent me videos

Dollars Lost: $0.0

East Windsor, CT- 06088

Date Reported: June 10, 2024


Employment - Paige Shipping

They contacted me via email but I never applied for any job like this on any site. Here's a copy of two emails sent to me: We got your CV from one of job websites for Parcel Enthusiast role. This position is work from home. Relocation and special experience in such role isn't required. The pay will be $3,500 for each month + $35 bonus per package. Average monthly income $4,800. Your personal supervisor will be in touch to help you out on every level. If you are interested, don't hesitate to reply and I will provide you the Detailed Job Description and step-by-step video. We are looking forward to having you join our team! Thank you for attention! Paige Shipping, Email Support: 24 hours / 7 days Thank you for your prompt response and interest in our employment opportunity. Our diligent HR team will be reaching out to you shortly. The timing of their contact may vary depending on geographical considerations and the current workload of our HR department. Rest assured, you will receive comprehensive information about the position, including an explanatory video covering key employment details. Please take a moment to watch the following video regarding the job position: http://www.paigeshipping.com/video.html Additionally, you can expect a phone call (interview) with one of our HR representatives. Please ensure that your phone is readily available during business hours and remember to check both your inbox and spam folders regularly for any correspondence. Thank you for your attention to these details. Regards, HR Department Paige Shipping 220 S Main St #7 East Windsor, CT 06088 Phone Supp?rt: Mon-Fri 10am-6pm EST Email Supp?rt: 24 hours / 7 days

Dollars Lost: $0.0

East Windsor, CT- 06088

Date Reported: May 31, 2024


Bank/Credit Card Company Imposter - Affinity Credit Union Spoof

So I get a call a couple days ago from some girl claiming to be my bank and credit union trying to tell me that fraud has been detected on my card for over 900 dollars at a target in Texas and if that was me, I replied with a no. The girl then said that she locked my debit card and froze my accounts (she didn’t) and proceeded to ask me for my account password to verify that it was me. Then a day later, I get another call from a man stating the same thing but I missed the call and when I called the number back it went to voicemail but the number was linked to a google voice number since it had a google voicemail and he then called me back immediately stating he was from my credit union and I told him yeah no your not, and then proceeded to tell me that he detected fraud on my card and I told him yeah, credit unions don’t use a google voice number as a phone and he stated that his “company’s” phone are down and had to transfer all calls to another system and I just kept saying yeah you are not apart of a credit union at all and then his demeanor switched and he laughed and said, “ we got you already *****” and I just hung up the phone. No money was taken but this happened more than once and all numbers came from Texas.

Dollars Lost: $0.0

Paige, TX

Date Reported: May 18, 2024


Employment - Logistics Plus US / SHIPPING PLUS

This was in November 2022 I had an interview and was hired for Stocker and Packer here at SHIPPING PLUS. I had interviewed with Emilia Paige (701) 436-2410 was her direct line and I was to accept packages and repackage them and resend them out to the address provided, They have all my personal information including me holding my drivers license

Dollars Lost: $0.0

Fairview, MT- 59221

Date Reported: April 26, 2024


Online Purchase - puppy scam/ french bulldog puppies

Mona Baxter advertised on Facebook, French Bulldog puppies for sale. Her profile stated she was a breeder through the AKC Merit program. We exchanged communications through Facebook Messenger. She sent pictures and videos of the available puppies. She requested a $400 deposit to reserve a puppy. We continued communicating over Messenger. When we decided on the logistics of paying the deposit, we were asked to use Zelle or Apple Pay. We asked to use Paypal. We were given a name and email address to use. Jaairra Powell [email protected]. She stated this was her business partner since she didn't use Paypal. We tried this information and each time it refused to go through. Then they requested we use a gift card instead. I was a bit hesitant and decided to reach out to other people who said they purchased their puppies from this person. Each person I contacted responded with a high regard of service from this "Mona Baxter". So we proceeded with purchasing an Apple Gift card. We sent the screen shot of the card and then was told we now had reserved the puppy "Milo". She asked for our names, address and phone number for the contract. She then said she would be driving from her home to our house to deliver the puppy. This way she could see our house and make sure we were good people. The next day everything changed and she requested we pay the full amount before she would deliver the puppy. We didn't agree to this and began to question this person. After a few hours of negotiating, she agreed that we would pay her the balance when she delivered the puppy. The following day we received a message from a shipping company that our puppy would be delivered that day. We never agreed to using a shipping company. So we contacted the breeder asking why she changed the plan. Her response was she wasn't going to drive all the way to our house without the full amount she was asking for the puppy. The shipping company wanted a fully refundable insurance payment of $300 before they would deliver the puppy. At this point we knew we had been scammed. We tried contacting the shipping company Ship Alliance. Spoke to a foreign sounded man that you couldn't understand what he was saying. And eventually he hung up on both my husband and me. The breeded, Mona Baxter contacted us saying the puppy was at the shipping place and it was left up to us to pay the insurance. When we refused, this person began making threats of suing for breach of contract. Mind you, there was never a legal contract sent by her or signed by us. The Facebook group she is associated with has since been deleted or they blocked me. "Adorable AKC French Bulldog puppies for Adoption Community". The other people I associated with her: Lisa Rogue and Charlene Tammy Paige that I had a conversation with over Facebook Messenger. This all started February 8, 2024.

Dollars Lost: $400

Cincinnati, OH

Date Reported: February 16, 2024


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