Sunvalleyecommercecenter.ca Reports & Reviews

Sunvalleyecommercecenter.ca Reports & Reviews (3)

Type of a scam Employment

Fraud

See a ad for financial agent with Sun Valley E-commerce, So when i filled out the info they contacted me via e-mail and then needed my info to open an business in my name to be able to open a business account so the clients can send me the money then i would take my percentage then send the rest to the company. Did several transactions and they wanted me to get a second account. A few days later the transactions were coming back and all communication has ceased and we cannot contact them.

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- Young Harris, GA, USA

Scammer's website sunvalleyecommercecenter.ca
Scammer's address 811 Wilshire Blvd 17th Floor, Foy, CA 90017, USA
Scammer's email [email protected]
Country United States
Type of a scam Employment

I was looking for a job and saw an ad for financial agent with Sun Valley E-commerce, So when i filled out the info they contacted me via e-mail and then needed my info to open an business in my name to be able to open a business account so the clients can send me the money then i would take my percentage then send the rest to the company. I found out that the company is not real. now I have to get the business that is in my name erased.

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Where to start with this and what about the Bank?

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Sunvalleyecommercecenter.ca Contacts

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