Scam Type

Employment Scam

Date Reported

2023-03-23 00:00:00

Victim Postal Code


Total Dollars Lost


Scam Description

I was part of a re-shipping scam. The scammer contacted me through email. They said they would pay me a base pay of $2400 per month plus a bonus of $40 for every package that I sent. To get started, they wanted me to send a photo of my driver’s license. I also filled out a W-4 tax form with my social security number. I worked with them for 2 weeks, sending a total of 10 packages. I would log in to the user page online and post photos of products and shipping labels. The last day I worked with them, I was locked out of the online portal and they stopped answering my phone calls.