Scam Type
Employment Scam
Business Name Used
Employment Scam
Date Reported
October 10, 2023
Postal Code
11208
Total Dollars Lost
$ 0
Scam Description
I was approached by this company claiming to be a freight handling service telling you they were going to shoot me packages and I would open them inspect and then transfer them to a different shipping service such as UPS or FedEx they had me upload my ID front and back as well as a picture of myself holding my ID attempted take me upload my social security number and social security card which I told them I wasn’t comfortable with doing at the moment they insured me everything was legit sent me some paperwork but I’m not sure if it’s actually legit so I want to report them after a couple of weeks of logging into the website I’m feeling like definitely seems to be a scam he told me I’d be getting a base pay of $70 per day plus bonuses for each package open I haven’t seen any package they continue to call and email and tell me to just keep logging in and ensure me that they’ll be packages in soon but I don’t know if I’m comfortable with this anymore