Scam Type
Employment Scam
Business Name Used
Unavailable
Date Reported
August 13, 2024
Postal Code
32221
Total Dollars Lost
$ 3840
Scam Description
They emailed this to me after being hired on a zoom call and phone interview.
Accounting Department is requesting your payment information to add you to the payroll. Checking Specialists are paid a $3200 per month and an additional $40 bonus for every successful package sent on time (paid monthly). The average monthly income after Federal and State taxes is $4800. Tax will be taken out automatically and at the end of the year. Employees will receive a W-2 Form in order to file a tax return.
First pay is once after 30 days and then it will become bi-weekly after the first month. All packages MUST BE SENT before the paycheck is issued. Any delayed tasks might cause payroll to be on hold.
The first payment is issued after 30 or 31 days from the date the first package has been shipped out. It might take additional 24-48 hours for the banks to process your payment ONLY for the first time for security purposes. We want to make sure that your payment information is accurate, thus we check it twice for you.
1. If you would like to be paid by direct deposit to your personal bank account, pls provide the following information.
Bank Name:
Bank Address:
Account Holders Name:
Account Number:
Routine number:
Account type (Checking/ Saving):
Note: The account you would like to use to get your salary needs to be registered in your name.
2. If you would like to be paid by PayPal, please provide the email address linked to your PayPal account. Note: 3.4% commission fee is deducted by PayPal.
3. If you would like to be paid by check, please provide your mailing address.
Please provide your payment information by responding to this email.
Thank you for your cooperation.
Kind regards,
Accounting Department
PNP Ship
4275 Meadow Ln #2, Bossier City, LA 71111
(888) 646-0416
Office Hours:
Mon-Fri 09:00AM-06:00PM EST
Sat-Sun Closed