Beest Delivery Company
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Victim Location 50511
Type of a scam Business Email Compromise
I was told that I would get paid $3,100 a month for 2 hours a day work per week. I would receive 2 packages a day
that were postmarked to my address with a different person’s name on it. They came by USPS, UPS, & FedX.
I was suppose to take 3 pictures of each package, one of the address label, one of the box, and one of the item after I opened it. I was then to download the pictures to [email protected] The next day, I would receive a shipping label, postpaid, the next day via my computer. Print it off and attach to the package and ship out to another
place in the U.S.
The police came a week later and asked what I was doing. Turned out these items were all stolen one way or another. The police wanted all the items that came , turned into them. I e-mailed this woman & told her I quit and told her why. After that I started getting credit card issued to my name, pay pal accounts issued in my name, cell phones opened up in my name, and lending institutions calling asking if I applied for loans here and there. One in Calif., one from Costa Rica. They now have my SS # , telephone numbers, address etc. I now have all credit agencies watching over this, the law, social security and all else I can think off. They are now trying to get pay day
loans in small amts. , where they don’t need any credit report.
Donald M. Egel Algona, Iowa 214 S. Ackley St. 515-295-7857
Victim Location 80918
Type of a scam Identity Theft
I had signed up with snag a job looking for a customer service position, I get an email on Jan 26 from a Scott Logan saying " Dear Owdia, I am glad to advise that your application has been permitted. Please follow the link below to complete Employment Contract, (https://form.jotformeu.com70245765839366
Djuna Bremmer sends me a web-control panel address: http://shipping-assistant.com, login:[email protected] Password:85695
I sent off one package and got really skeptical about the company so I emailed her to ask about the company and she never replied or called me back. I’m very scared right now because I’m on parole and don’t need any new charges or identity theft which I believe happened, I really need help to fix this scheme
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