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Transervion Reports & Reviews (2)

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Victim Location 28269, you are so correct. Here are a few more names and email addresses. Lesley [email protected]. Two days before you are to be paid, the emails become blocked, and the phones stop being answered. I lost a lot of money and time with this Scam!

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- Charlotte, NC, USA
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The scam is re mailing packages. They want you to receive and remail packages in someone else name to another address. I assume the packages are purchased with stolen credit cards. The name the person used is George Maddocks. Swell HR Department is a department given and an Email iD us 1804-A2. I have received these scams before, hopefully this will help some who is not familiar with this kind of scam.

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