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TM Company (Top Motion)

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TM Company (Top Motion) Reports & Reviews (1)

- Sunnyvale, CA, USA
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I was "hired" through this company calling themselves TM Company (Top Motion) claiming to need Managers to reship and repackage shipments sent to their houses for customers outside the country, but I suspect this is a scam and this is illegal and fraudulent.

Their documents seem legitimate, but I do not think they are real. One has the Secretary of State Of Georgia's approval of their business. They have my address, but I did not give them my bank account information nor did they ask for my money.

I gave them a copy of my driver's license and a copy of my vehicle registration of titlement paper to prove my address.

I only sent out a test package, but I have not done anything else for this company. I came across an article while furthering my research of this company and it explained how and why it is a scam.  I suspect they will try and use my identity and address for scamming purposes.

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