Scam Type
Employment Scam
Business Name Used
Filly Shipping
Date Reported
Sep 12, 2022
Victim Postal Code
77095
Total Dollars Lost
0
Scam Description
I was contacted by them through email. They offered me a job that I could do from home. I was in school full time, so I wanted a remote job. I filled out everything they sent me. The W2, I gave them my direct deposit info, and they have a copy of my driver’s license and social security. They have you cross out the last four digits on them. After about two weeks, I stopped working for them because I felt like something was off. I started to look them up and saw the scam reports. They kept calling me over and over when I stop taking the packages. They kept saying I needed to do one more package so that I could get paid. (I still have not gotten paid.) They have my information and I’m nervous about what they could do with it.
