Scam Type
Employment Scam
Business Name Used
Unavailable
Date Reported
June 09, 2024
Postal Code
40220
Total Dollars Lost
$ 0
Scam Description
The person(s) attempted with a job offer, starting at $3000 base salary with an additional $1800 add on for every package sent, broken down to $45.00 with $100 added for VIP’s that’s what the called it. I spoke with several different people that range from Hr to shipping dept, claiming to all work for this company. when I ask for proof on this company I was sent a copy of a LLC, and a contract, they sent out federal tax forms for me to sign and make a copy of my driver’s licence and bank information, which I have changed since then. These ladies stated the first payment would not be sent until 30 days from the first package was sent out. I was given a login to a dashboard which no one never updates, also the numbers on some of the employees are now disconnected. Someone by the name of Brenda called on 06/07/24 telling me I had been promoted with better pay! But the catch was I needed to use my Credit Card to make purchases and the company would pay me back, with an amount of $10,000 which I had to pay up front to get promoted, once she figured out I was on to her she hung up!
I’m listing all the fake info that I have saved to my email on text hopefully this will stop
Close Ross (508)351-0590 close.ross@shipdecargill.com
Frances Dixon (508)351-0635 Frances.dixon@shipdecargill.com ( which is now no longer available
Rose Morris (508)217-9921 rose.morris@shipdecargill.com
Cheryl Mesa, no phone number
Accounting dept info
Cargill shipping
1 Ace St Unit 12 Falls River Ma 02720
1-888-688-2599
Eliana Fowler Hr hiring Mgr (508)276-7122
Eliana.fowler@hrcargill.com
EVERY LAST PERSON SOUND JUST ALOT BROKEN ENGLISH
accounting@shipdecargill.com
