Union Express LLC

Caleb –

Victim Location 36695

Type of a scam Employment

I was contacted by the HR department supposedly by A woman named Sharon Chapman who supposedly pulled my resume from indeed.com and told me I would be paid a minimum of 2,500 up to 4,000 a month depending on shipping delivery times. College student and in need of money I was a fool and fell for this scam which I did research before ever receiving my first package because I didn’t feel quite right about this job I soon began to find out it was all a scam and once I receive my first package with them I will be reporting it to authorities. I have attached what the emails look like that I received

Albert –

Victim Location 30274

Type of a scam Employment

This business claims to be the middle people for persons overseas who order stuff offline. They supposly hired me to recieve these packages check them for damages or anything and ship them back off to customers over seas

Victoria –

Victim Location 76052

Total money lost $100

Type of a scam Advance Fee Loan

Union Express Loans contacted me by text about a loan I was approved for of $2500. I replied. They said they would need $50 in GooglePlay cards. Went to the store they had several different dollar amounts but not a $50 so I bought 2 $25 cards and sent them by text to them. They quickly came back with the fact that they needed only one $50 for verification. I told them that was $50 could they use those, they said no go get a $50 card. I did. Took a picture of it and sent it. They emailed me and said that the FTC w[censored]ding that card because of my credit score and they needed me to get another $50 card and for the inconvenience would raise the loan value to $3200. I called them and told them I didn’t have another $50 as that’s why I needed the loan! So I asked if I could just cancel the loan and get my $100 back. No was the reply but they would put the money back on the card. I told them I had no use for a GooglePlay card I needed a loan of cash. They told me that there was nothing else they could do unless I got the other card. I told them I just spent the last of my money getting the cards. He said we are trying to help you and went on but I hung up knowing they were not going to give me anything back.

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