Ctsipost.com Reports & Reviews

Ctsipost.com Reports & Reviews (2)

- Munford, AL, USA • Nov 21, 2023

Scammer's phone (779) 222-0425
Scammer's website ctsipost.com
Scammer's address 8104 N North Solon Rd. #70, Richmond, IL 60071, USA
Country United States
Victim Location AL 36268, USA
Type of a scam Employment

I was contacted by a foreign lady by the name of Sonya Patterson. She offered me the job of receiving packages at my house and then shipping them back out. Pay offer was $150/day plus $40 per package out on time and an extra $100 for V.I.P packages picked up from various places like UPS, FedEx, and USPS. I was then contacted from a guy by the name of Jasper Willow as a manager and he went over the details of the job and then I was contacted by a guy named Ken Sanders, all supposedly from the same "company". I gave them a picture of my drivers license, front and back and my address as well. No bank info or social security numbers were given. My address on my drivers license is different than the address I gave them because I just recently moved and haven't had time to change my address. I just want to prevent this from happening to someone else.

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- Yonkers, NY, USA • Oct 27, 2023

Scammer's phone (888) 651-1210
Scammer's website ctsipost.com
Scammer's address 8104 N. North Solon Rd., Richmond, IL 60071, USA
Scammer's email [email protected]
Country United States
Victim Location NY 10705, USA
Total money lost $40
Type of a scam Employment

I have given them my social security number, my driver's license, and full address with my date of birth.

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