Gulf Shipping LInes Co. Reports & Reviews (1)
Gulf Shipping LInes Co. Contacts
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Gulf Shipping LInes Co., help other victims by adding it!
Scammer's address 340 Madison Avenue, New York, NY 10173, USA
Scammer's email [email protected]
Country United States
Victim Location GA 30701, USA
Type of a scam Employment
Each day of the week, I would be emailed a new training packet. On Friday of each week, I would also be sent a test that would need to be completed and returned by the following Monday for grading. This happened every Monday - Friday for 4 weeks. After the 4th test, I then received a final test that covered all 4 weeks worth of material. It was completed and returned and I was told it would take a week for the final results to be graded.
During this time, I was offered an "additional" project to work on for the company. I sent a purchase order for 5 iPhones to purchase and send to one of the companies offices in another country. They even went as far as to transfer $5,000 to my account to purchase these phones. My bank would not transfer the funds in immediately and I notified the company about this. I was told that it was ok and it sometimes takes a while. In the meantime, after I saw what they were wanting me to purchase, I made the decision to absolutely not do this. Eventually, the money was received in to my account. I did not spend the money and did not purchase and ship the phones. I never heard from the company again. Of course, after about a month, they took the money back out of my account. The website the company was using is now no longer in a valid address and the phone number is no longer valid.
I have every email and conversation saved if they are needed.