Motensa Group, LLC Reports & Reviews (2)
Motensa Group, LLC Contacts
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Motensa Group, LLC, help other victims by adding it!
Scammer's website www.motensa.com
Scammer's address 233 Broadway , New York, NY 10279, USA
Scammer's email [email protected]; [email protected]
Country United States
Victim Location IL 60403, USA
Type of a scam Employment
I was contacted by Motensa Group in Aug 2017 and they offered me to work as Shipping Agent (see attachments). They offered me a salary of $2900/month to distribute their packages to the address they will provide. I accepted this offer and started working from Aug 22, 2017. Soon after joining I started receiving the packages delivered to my address. They gave me a login/password to their portal (***.php) for updating the status on the packages received and shipped along with the new labels for shipping to the destination.
As a matter of public concern I would request to investigate this Motensa Group and their fraud business. Let the people know about this fraud!
Within 3 weeks time I started receiving PayPal statements delivered to my address for people who are not living at my address. I reported this issue to Motensa (Anita she was the one who was communicating with me via email or over the phone) and I wasn’t satisfied with their answer and started doing online search for their business. It turned out to be a fraud and I am suspecting these people may have hacked other people PayPal accounts and they may not be aware of this situation. I have the complete record of packages received and shipped with both the labels along with their tracking IDs.
Scammer's email [email protected]
Country United States
Victim Location NY 14605, USA
Total money lost $200
Type of a scam Employment