Nitropost

Victim Location 92113

Type of a scam Employment

I was contacted by e-mail to apply for work from home mail inspector. I filled out application and was eventually excepted for the job. HR sent me employment contracts to sign. Accountant sent W 4 form and direct deposit form, I signed and sent in everything along with my California Drivers license by uploading and sending to Nitropost. Yesterday I received a few envelopes from credit card companies sent to three different people. RED LIGHT WENT OFF!! So now I find it’s all a fraud!! Yikes!! I started by closing my bank account and reporting this qual email scam.

Victim Location 32821

Type of a scam Employment

They contact me by e-mail to work for them to reship purchased merchandise overseas. They sent to me an employment aggrement and ask for my id and two proofs of address, and I send them all my information, they ask me to cover sensitive info tough. Later contact me by phone at least three people from different departments to train me and meds me login into their task dashboard, and there is when y made more research and found out that they are using other company’s name and information to try to scam people. I sent them and email that I don’t want to receive any package and don’t want to work for them and they never answerd my mail. I hope not to receive anything because they have my personal address, date of birth, ID picture and my husband’s email and contact phone number. In one of the mails I asked them the LLC number and certification and they send me an authentic cerificate, and when I analized the information there, I found out that the certificate belonged to other company