NBC-Sale Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
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Scammer's address 1125 NE 125th St. Suite 237, Biscayne Park, FL 33161, USA
Scammer's email [email protected]
Country United States
Victim Location FL 32205, USA
Type of a scam Employment
The job required to received packages at my house via FedEx, USPS or UPS, review if the order was complete, take pictures of them and send them via email to my so called manager. Then they will send me the level prepaid through my virtual office to resend the package. The salary $2500 plus bonus of $20 for package send and if you do it the same day they add $5 more to your stats.
I only received few packages but when I asked why they were coming with different names I was explain that were names of managers that were testing me. And that as soon my trial period ended the packages will arrived in company name. I did received and empty package and few days later a letter from PayPal credit that I am going to resend to sender cause that is another scam and that is what the police advice me to do.
My real fear star when I was advice by FedEx that one of the package was stopped by the merchant for fraudulent purchase and that they will provide me just one of the 2 packages. The last 2 item were expensive items IphoneX and Ipod with valor of $1200.00 plus. When I opened I found my name in the invoice and in the product my name as I was the owner of it. My manager was trying to assure me that was a mistake the company that send the product was telling me that was a fraude and I am being used as “mule” or bridge to make it difficult to track the equipment.
So I am been threat to be fine for brake the contract plus responsable for the product if I do not send it to the final destination and of course I am not going to receive nothing for my work any way since previous reports explain that they do not paid. So at least I discovered quick but they do have my ID and I will have to follow certain steps to cover myself. I wish I found this information soon to not even waist my time with this people....I did report to the police and give all information that I have so they continue further and to advice me what to do!!