Scam Type
Employment Scam
Business Name Used
FB Logistics
Date Reported
Sep 12, 2022
Victim Postal Code
85342
Total Dollars Lost
0
Scam Description
Reshipping scam. Patently obvious. https://www.whois.com/whois/nttncomfort.com
User is trying to get stolen products shipped to me and then hopped out of the country. Would love to run a sting on these guys. would be so easy.
This doesn’t steal money from ME at this stage, it uses me as a fence to launder stolen property. Later I might be susceptible to blackmail or they might use employment documents to apply leverage.
