Scam Type
Employment Scam
Business Name Used
Reshipping Repackaging
Date Reported
November 27, 2023
Postal Code
R7B 2M6
Total Dollars Lost
$ 0
Scam Description
I have been looking for a second job to supplement my income so I went ro workopolis website to search for remote jobs and I found Panda Shippers on the job site. They were looking for a logistics cordinator so I applied. A few days later I got an email from one Maria Gordon with email address maria_gordon@pandashippershr.com telling me I am being considered for the job and someone will call me for a quick interview. A man called me with a USA number and interviewed me and Maria sent me an email that I’ve been hired. They sent me a contract document along with Canadian tax forms to fill. I put in my address and SIN on the tax form. They also requested for my ID and i sent my Drivers License. They said my job was to reship goods they send me. They sent me a website to register on a workspace and it was also required that I put my bank details there and upload my driver’s license. After filling these vital information the website for my workspace has stopped working. I sent email and SMS to Maria but no response till now. I believe they have stolen my identity as I filled vital information on their form
