Faxport LLC

Alana –

Victim Location 92116

Type of a scam Employment

I was contacted by a lady named veronica Campbell about a job opportunity to work from home for a logistics company. The company offers me $3000 as a salary and I was only going to work part time. they will send me a job assignment every week. The job assignement one week was to rescend a package that they sent to my address using a different name, and the package resent had my name on it. for most weeks I had assignment that I had to fill online such as finding the freight cost of a cargo, or taking a management test. another assignment was to open a business account using bank of America. She sent me all the information I need to open the account and I did. she asked me for all the information of the bank account as well as the online baking information. so she had easy access to the account. I start having suspicions when I saw a video online about a similar story the day when she put $4750.80 in the account. The next morning she asked me to cash out all of the money and send it to one person in kazakstan two different times. I went to report right away to the police that morning and they suggested me to close the account and keep the money until the FBI intervenes. I also contacted the FBI and I am waiting on their reply. I have also closed the business account.

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