CountryUnited States Victim LocationTX 78109, USA Type of a scamGovernment Agency Imposter
They are texting saying they are a contractor for social security please text me your social security number
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Victim Location37388 Type of a scamOther
I was hired by NTI(sevensent.com) about a week ago to be a Logistics Manager and the Job entails them sending me products verifying?opening said products then reshipping them to (78 mccullough dr new castle de) which is a---> Freight forwarding service in New Castle County, Delaware called Ukraine Express Inc ---> Check out this news broadcast https://whnt.com/2015/03/30/work-from-home-scam-exposed-u-s-postal-inspectors-sa...⇄ />
make sure to pay attention to the job description and the shipping label were the products are being shipped.
I believe this NTI(sevensent.com) is a scam company based on the information at hand!
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Victim Location TX 78109, USA
Type of a scam Government Agency Imposter
Type of a scam Other
make sure to pay attention to the job description and the shipping label were the products are being shipped.
I believe this NTI(sevensent.com) is a scam company based on the information at hand!