Victim Location 77478
Total money lost $200
Type of a scam Employment
1. I lost my full time job almost 2 years now. Spend endless time on computer searching … very desperate for any opportunity.
2. receive e-mail from recruiter … they claim to got my resume’ from career builder and offer me a job as shipping and receiving Clerk.
3. When I agree – They even send me contract agreement. $24000 a year — $2000 a moth … fill out all paper work like I was hire.
4. I check out the website …. Look like a legal business no sign of reported scam.
5. The agreement state my responsibilities … just like how shipping agents all over the state are doing. … I carry out my responsibility
6. Getting near to my payday … I like my to be direct deposit into my account.
7. Fill out all paper work with attached Void Check Scan … upload in their www.logistics-point.com ….
8. After 2 year of unemployment …. I have clouded my judgement. …. All my personal ID believed got stolen.
9. I check my mail late …. Receive all kind of mail from Paypal Credit … It happen to matching with name of shipping box using my address.
10. I believe all my personal ID have been stolen including my SSI – Check Account. ….. Don’t know what going to happen next.
11. Taking my case to the Police