Scam Type

Employment Scam

Date Reported

2023-04-11 00:00:00

Victim Postal Code

L8L 2W2

Total Dollars Lost


Scam Description

They asked for personal information for employment such as SIN, banking information, ID etc. They offered to ship products to your home as a remote agent. The packages were to be opened, photographed, any correspondence for the customer to be removed. Photos were submitted back to the company who said they forwarded them to the customer for approval and then once approved would send a waybill to forward to the customer. After not receiving my pay I began calling for information as well as seeing info that did not apply to me. I cannot reach anyone and my computer link has been disabled. The computer link for the dashboard is https://3pl-dash.ca/user/. Everything has been disabled and I have not been able to contact any of the numerous emails I have on file. Scam. Oh yes I believe this is.