EShop USA Inc.

Victim Location 60628

Type of a scam Employment

This company tried to scam me by sending in various legit Illinois tax documents, i.e. W4 forms, I9 forms, and a contract which included information as it relates to a potential "employee policy" which I never received after requesting various times. They created an actual profile for me with a login to a phony "employee site." There I would receive all of my daily inventory, and find the tax documents and "Employee Agreement" to basically sign my life away. The fraudulent person who answered the phone repeated my phone number to me as if she was going to fax the policy to my cell phone. She never sent the policy as she also replied "we are the recruitment center then we should have a copy, is this the best number to reach you?" ….again no phone call back. My guess is that they either do not have a employee policy or now that they know someone out here is reading in between the lines then they will create a policy. Watch out! Say NO before your personal information and/or identity is completely stolen! I am so grateful to GOD for decrement.

Victim Location 23324

Type of a scam Employment

Weirdly I got an email and it said it was from the HR department, so at first I thought it was real. I went and applied, and 2 days later I got an email back saying that they have reviewed everything and they want me hired. So I click on the link and they have an account ready for me and I log in and they require documents like i9, W-4, your ID, SS and they also had and employment agreement that you had to sign and send back. I was looking over everything and all of the rules for the job and it seemed very legit, but I just kept thinking about how much money they were offering which was 3,750 monthly so I felt like something was wrong. Also the site where I logged onto it looked way too simple which was another thing that I was concerned about. I went online and searched up "EShop USA Inc" and I didn’t really find anything besides "USA Eshop" which is a whole other different company that is actually legit. These scammers just took that name and flipped it! So I then searched "EShop USA Inc Scam" and came across this website and luckily this "company" popped up as one of the scams. I am very happy that I deleted those documents that I uploaded that had my personal information on it because they could have easily stole my identity, and they could steal your identity as well. Always remember, if it’s too good to be true then do NOT do it because 98% of the time it’s a scam.

So if you get an email from "HR Department" for "Shipping Agent" this is absolutely a scam, website to log onto is way too simple and they are offering way too much money which says you will get your first paycheck one month after you start working which would be $3,750 and after that you will get paid every 15 days.

Victim Location 75227

Type of a scam Employment

Scammer sent email about opening and sending packages to post office and FedEx making $3,500 a month.