SUSPECTED SCAM!

Fraudulent website
velocitypackllc.com

Date10/19/2024
PseudonymVelocity Pack LLC
Url / Websitevelocitypackllc.com
Scamdoc Trust Score | Contact / Whois info
Scam contentsThis is a fake shipping site run and controlled by scammers.

They'll use a URL shortened to hide the domain name
bit.ly/3Yh7qDx

Fake shipping company pretending to have packages etc so the victim will pay upfront bogus fake fees to the scammer.

They'll claim you need to pay fee after fee for:
- refundable insurance
- custom border fees
- "discreet" packaging fees
- if you're buying drugs, the scammer may claim the package got caught, and you need to pay the police fees and such or you'll go to jail
- could also be for fake money or gains (gold, money, visa documents) they claim to have on hold

Another scam is to offer FAKE JOBS
- using fake checks or having you be a parcel or money mule. Seek legal if this is you, being a money mule can get you in trouble with the law/authorities. (you're the "fall guy" and take all the blame)
Comment / ReviewDomain: velocitypackllc.com
Registrar: Sav.com, LLC
Registered On: 2024-10-02
https://www.whois.com/whois/velocitypackllc.com

https://www.reddit.com/r/Scams/comments/1g6sx7n/incessant_email_job_offer/

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