Scam Type
Employment Scam
Business Name Used
Unavailable
Date Reported
July 15, 2024
Postal Code
48381
Total Dollars Lost
$ 4000
Scam Description
Fell for this work from home package inspector/reshipper scam and performed the job for 1 month starting June 6, 2024. Paycheck never received, now ghosted with zero responses. Now out the $4000 I am owed by this fraudulent company. Have visited my police department and have provided a detective with evidence of emails, employment contract i signed and copies of all boxes received with shipping labels. They now have my entire drivers license, my bank account details (now closed), email address, home address, phone number and picture of me. Since my payday has now passed (July 6th) I am flooded with spam phone calls (nobody ever answers) spam phishing emails every day. Usually about 15 spam calls a day and 50 phishing emails every day. Believe they have now sold all of my personal data in addition to not paying me.
