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Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

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Description

I’m soooo glad my mom told me to come here to check this company bc I kept feeling suspicious about them but just wasn’t sure or they would have gotten more personal information from me. All they got was my drivers license & voters card, & address. No social or direct deposit account numbers. This is the initial email I received & received further emails from supposedly 2 different guys & spoke to one otp to but it could have been one guy sending the emails bc only the last name was different. & they called from the number I listed but this is the number posted on their “website” (315) 353-9822. & email on “website” [email protected]. “Greetings ****, I've recently reviewed your resume and think you would be an excellent candidate for our quality control assistant position. In this position, you would manage shipments, prepare deliveries, and ensure accurate record-keeping. The starting salary is $3,200 per month, with opportunities for performance bonuses, plus a full benefits package. If you're interested or would like more information, feel free to reach out. Sincerely, Lisa P.S. In a funny twist, but my parents actually met in *****(city I live in)!” These are the other emails of communicating [email protected], [email protected]. This is a link for them getting more of my information that I did not complete https://mydashpanel.com/user Link for “application” https://docs.google.com/forms/d/e/1FAIpQLSdt4R8NzKnDwJkRVkSHm_87Sk7CmuJ7nBBYf3q_JbqE7e2GLQ/viewform?usp=sharing Other links https://docs.google.com/document/d/16D_3pfBmhfpusmULRqXJeyeOYgLqBJpr6-SG65s4u0A/edit?usp=sharing https://t.ly/e0KJ6 I wish I could more of their correspondence, but this should be enough to help whomever in the future.

Targeted Person's Location

LA, USA- 70816

Scammer Information
Scammer location logo

New York, NY- 10065

Mobile logo

(315) 353-6325

Web logo

www.cargodirects.com

Scam Type

Employment

Learn More

Business name

Cargo Directs LLC

Date Reported

July 16, 2025

Scam ID

1016434


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