Scam Type
Employment Scam
Business Name Used
Filly Shipping
Date Reported
Sep 16, 2022
Victim Postal Code
37042
Total Dollars Lost
0
Scam Description
They are a fake shipping job. They contacted me from indeed for a job. They will send you an email about $2400 a month plus $40 per successful package that you ship out for them. They will pay you in one month and then bi weekly after that. They send you a fake w2 to fill out all your person information. They dont do a real background check. They never pay you and even try right before you are supposed to get paid to get ya a second position to add to your current one to use your credit cards to go buy items and them look them over and ship them. They use a stolen account info to pay off your credit cards in the end, and you are also then buying items for them from that stolen account. Which they said belongs to one of their employees for this type of purchaser position. They will lock you out of your dashboard the day you are supposed to get paid that they gave you access to for the whole month!
