First direct Reports & Reviews

First direct Reports & Reviews (2)

- Kent, OH, USA

Scammer's email [email protected]
Country United States
Victim Location OH 44240, USA
Type of a scam Employment

Offered employment by First Direct company to recieve packages and ship them out to new locations for a monthly salary. I shipped several package then was notified of possible scam by the US postal inspector.

Useful

Victim Location 33427
Type of a scam Employment

They call you and say they want to hire you as a logistics work at home manager and they send you packages with other people names on it but your address , they shut off the control panel but realize I had more packages coming in , I have suspicions they are buying these stuff with stolen debit card Infos and using a false name , they never answer the phone , they only call when the package need to be shipped , I stopped sending the packages and currently have the package , I refuse to be a mule

Useful

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First direct Reports & Reviews (2)

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