Scam Type
Employment Scam
Business Name Used
Verde Fulfillment USA. – Imposter
Date Reported
January 03, 2024
Postal Code
31088
Total Dollars Lost
$ 0
Scam Description
Scammer reached out to me via email stating that they received my information on indeed and asked if I was interested in a job position as a Quality Control Associate. I replied yes. They sent me an email with personality trait questions. I answered them and they replied that I have a job offer and to fill out payroll forms. I did. They told me to set up my control panel where I would receive package information and compensation for each package. Over the course of a month, I received 5 packages which all paid me $40 each to check. I supposed to have received payment of $200 on 11/29/23. I never received it. I contacted the person I was messaging about my payment and never got a reply. I tried to log in and my account was closed.
