TransDomestic Reports & Reviews (2)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for TransDomestic, help other victims by adding it!
Type of a scam Employment
The employment consisted of shipping and logistics; receiving packages, logging into the control panel, documenting everything and repacking and shipping out the merchandise. After a month and not getting paid, I started looking into her and her “company”. Apparently she had another with the same layout called Ensure Continent and goes under various different names; Debra, Susan, Pamela.
After she refused to pay me, I reported her to the FBI (ic3.gov), made a police report with local authorities and reported her to the attorney general (Pam Bondi).
She will attempt to get you to open a business account, Don’t do it! The scammer is probably purchasing the products with counterfeit checks or stolen credit card information and any money going into the account puts only you on the hook. If you received any packages that you haven’t sent out, turn them over to the police, make a report and follow the steps that I did.
Scammer's email [email protected]
Country United States
Victim Location FL 33470, USA
Type of a scam Employment
They ask for your personal information or obtain it through you filing out a fake w4, submitting a drivers license and signing a contract . You’re more than likely shipping out stolen merchandise or merchandise purchased through stolen credit cards. Then they offer to promote you and attempt to get you to open a business account and list you as the owner. Meanwhile you never get paid your monthly rate, and you’re the one on the hook for everything.
Contact ic3.gov, local authorities and attorney general immediately.