TM Logic LLC (Top Motion) Reports & Reviews (1)
TM Logic LLC (Top Motion) Contacts
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SCAMPULSE
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SCAMPULSE
If you know any contact information for TM Logic LLC (Top Motion) , help other victims by adding it!
Scammer's address 607 N 3rd St, Vienna, GA 31092, USA
Scammer's email [email protected]
Type of a scam Employment
Also on their web site that explains the company and what you would be doing, was attached (Certificate of Existence) by the Secretary of the State, along with Tax ID number from the IRS.
Everything was looking ok, until we submitted a copy of our ID and proof of address, my sister received a phone call telling her the next step. Someone contacted me by email telling me my next step. That we should sign onto their Control panel and complete a test trial by sending an empty box to the address given with a printed paid postage released by the company. Things wasn't sounding right
My next issue I saw was looking up the Control number give by the company in the attachments on their web site I discuss earlier in the statement. The Organization control number given wasn't active, in-fact, it was terminated and under a different Organization (Sky Blue). The Agt assigned to the Organization *** *** had another Organization with a different control number but that establishment was active and address was all the same from what I saw and that gave me suspension, also they continue to contact me and sister by email and when we try to call them back all we get is a voice recording or the phone hangs up