Swell/Transversion

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Kelsey –

Victim Location 63138

Type of a scam Employment

They send packages to your address, ask for a picture ID with you holding it, they do a phone interview & after 30 days of sending packages to your house you will not get paid but they harass you on sending the packages off as soon as you receive them. They also send W-2 & I-9 forms to fill out your taxes. Never got paid after they said they would send a check they claim they direct deposit takes a week in order to deposit money into your account. Don’t trust any Indian speaking individuals that has work from home jobs they’re scam artists!!!!

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