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Buy Direct LLC

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Buy Direct LLC Reports & Reviews (1)

• Aug 13, 2021

Victim Location 86440
Type of a scam Employment

The job was initially posted on indeed where are you would get paid a certain amount a month with X amount of dollars for each package being sent out. They send you packages where you can re-ship them with packaging labels. I started receiving multiple packages with multiple different names to my address, within a few days I received a phone call stating that my name and address and everything was compromised, that my social was compromised, and i had ex amount of time to give money on my accounts or I would be reported for money laundering and drug charges within a different state. I have received packages from UPS, USPS, and FedEx. When asking how to cancel or discontinue the job they urged me to send the remaining packages i have.

Did not want answer any of my questions. They ask for your drivers license.

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