Scam Type
Employment Scam
Date Reported
Sep 11, 2022
Victim Postal Code
85282
Total Dollars Lost
3300
Scam Description
I was hired by a company called Stantle.com as a “Hub Management Assistant” on July 27 2022 They sent packages to my home and I would inspect them for quality and send them to their final destination. I realized this was a scam as soon as I was not paid $3300 for my first month of work as stated in the contract I signed. They deleted their website as well as their email addresses that I contacted them at. Because I signed the contract on RightSignature, I was able to see the IP address of the person who created the contract. It said: Maria Schartel (hr@stantle.com) created the document ‘Sle-523920-2210- agr.doc’ on Firefox via Windows from 73.202.3.69. This was 2 months ago. Their names were Maria Schartel and Nora Johnson, but I am sure these are fake names. Maria claimed to work for MSGT HR Department, and Nora was my “supervisor” at Stantle.com. I was contacted by the following emails: maria.schartel@stantle-jobs.com, ceocorconoq@gmail.com, nora.johnson@stantle.com, payroll@stantle.com They used these phone numbers: Phone: (213) 584-2130, (213) 260-4156 Fax: (424) 447-8742 I filled out a tax form to work at this company, so they have all my information including social security number. I believe the packages they were sending me were stolen items. I have spoken to other victims and I believe they are trying to forward all of my mail to them through USPS form 1583, as well as steal our identities. I also believe the names of the people on the shipping labels are people who have had their identities stolen. I have one of the shipping labels of the packages they sent me. the receiver information is : Roman Lobov 23 Industrial Blvd SB6023 New Castle DE 19720 (302) 482-2535 I have also heard of someone being scammed by a company with the same business model, I believe this is the same people operating under a new name. The website is gabsie.com
