Transatlantic Freight Lines Reports & Reviews

Transatlantic Freight Lines Reports & Reviews (3)

- New Orleans, LA, USA

Scammer's phone 332-331-9434
Scammer's address 590 Madison Ave, New York, NY 10022, USA
Scammer's email [email protected]
Country United States
Victim Location LA 70114, USA
Type of a scam Employment

I applied to a position posted on Indeed.com. Received an email in response to the job. Was given a 4 week training to complete along with a check once the training was complete. Was sent an email that the check is on the way. Have not heard from anyone since the last test June 17th and have not received a check which was supposed to be mailed out on June 17th. I have sent numerous emails and made several phone calls. I was told that I scored a high score with my first 3 test so I was eligible to participate in a project which will allow more money from training. The project consisted of me uploading money to my credit cards from their business account and buying apple iphones to ship over seas. I received the purchase order. Uploaded money to a credit card, was rejected by my back cause the business account info given was closed. Too much info to type at this point.

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- Fairhope, AL, USA

Scammer's address 590 Madison Ave. New York NY 10022, New York, NY 10022, USA
Scammer's email [email protected]
Country United States
Victim Location AL 36532, USA
Type of a scam Employment

This group 'appears' to be offering employment in exchange for procurement and overseas shipping of Apple equipment. They request that you wire transfer funds from an account they provide to your credit cards and then buy and ship overseas (HK) a number of provided Apple hardware.

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- Fairhope, AL, USA

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Transatlantic Freight Lines Reports & Reviews (3)

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