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ST-Marketing Reports & Reviews (2)

Employment Scam and Money Laundering Front

I was also contacted by Julia Golinski, who called as well. If you take this offer, which I foolishly did, they will eventually try to promote you. At first they say they want you to open packages and then use a shipping label they give you to send them elsewhere. When I asked about the legality or reasoning behind this process, they immediately offered me a promotion. This promotion requires you to go to a local bank and open a business account. They send you business documents with tax ein's. They try to get you to move fast and say they want to deposit several hundred thousand dollars in this account and then have you purchase from a supplier. I questioned Julia and provided information to the banks and IRS. I asked Julia if everything she was doing was legal why she was suddenly so defensive and hasty. They never responded to me again, but every now and again I see the name pop up.

- Los Angeles, CA, USA

Scammer's phone 443-844-3489
Scammer's website
Scammer's address 7142 Ambassador Road, Windsor Mill, MD 21244, USA
Scammer's email [email protected]
Country United States
Victim Location CA 90044, USA
Type of a scam Employment

This person by the name of Julia Golinski contacted me in regards to seeing my resume on the job site (monster, indeed etc for example). She stated I will be going through training and would be getting paid $14 per hour for training didn’t seem alarming but she stated I would have to open packages and then take photos and ship them only via ups or usps. And make sure that I take the receipts and upload them into the employee control panel. She never asked me for any money but she sent me an agreement form and a w4 which I have a copy of both. She kept in contact with me as well as she notified me that I should be receiving a real shipment in 3 to 5 days I found that to be weird.

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