VTX-Market LLC

Victim Location 18040

Type of a scam Employment

This Reshipping scammers contacted me by an email offered me in-home based reshipping job position titled a quality inspector and according to they explained me they pay me $2500 a month if I handle less than 80 packages and if I re-packages more than 80 per month, I will be paid additional $40 each extra package . This company has a website, vtx-market.com and registered its business in NY that is 1440 Broadway, NY NY 10018. However, this address is a virtual office address and I concerned initially but sometimes some start-up companies use a virtual business address so I didn’t mind that much. I also retraced the 877-931-1711 telephone number which a man whose name, Michael Allen with heavy Indian accents claiming himself as a HR manager of the company contacted me after I submitted an employee agreement. The number belong to at least 12 computer related small businesses through out in CA based on white page website. But, initially when I traced the 877 number, I reached a pc service store called La Laptop Repair locates 12849 Hawthorne Blvd., Hawthorne, CA 902590. I was almost scammed by this company and I wish these people scam jobseekers to be punished according to what they have been doing.

My biggest concern is they have my copy of driver license, my social security number, date of birth, my home address and a copy of local tax form and utility bill that shows my proof of residency along with my husband name, S*** *** and I am afraid that they will misuse my identity to commit further crimes such as making forged documents, opening bank account for illegal business activities, opening line of credits, and even register an illegitimate company under my identification. I supposed to receive 2 packages by Fedex to re-ship to customers yesterday 6/25/2019 but both packages were canceled by the company yesterday evening. Fedex tracking numbers for these canceled packages are *** *** ***. I just received another task on the company website, http://vtx-market.com/user/ , this morning and its fedex package number is ***. A mean time, I am also going to contact local police and FBI regarding this Reshipping Scam. My legal name is *** *** but my American nickname is *** ** *** and I use *** *** *** *** *** ** *** ** ** *** *** *** *** *** ** *** ** *** *** *** *** *** ** *** *** ** *** *** ***  Please see attached documents about some of email communications I had between the scammers, an employee agreement and other information. Should you need further information, please contact immediately at my cell phone or email at *** I am afraid that the scammers may have been hacking my PCs and Cell phones also.