Sign in  

USA Trading Services, Corp

Sharing is caring! Having problems with USA Trading Services, Corp? Use ScamPulse to make a complaint

USA Trading Services, Corp Reports & Reviews (1)

Report

This company offers to employ people at a rate of $2,000/month + bonus for receiving products from online retailers and then shipping them internationally. What the company really does, is use stolen credit card information to purchase goods, then they ship those goods to another address hoping the person who was offered the job will be the one who gets sanctioned. They will provide you with login information to http://www.could-logistics.biz where they have a "dashboard" that keeps track of the packages coming to you and the ones that are going out to their address. The secondary (shipping) address, is typically a warehouse located in or near Wilmington, Delaware. When it comes time for these people to pay, they will not get back to you and you will have wasted a months time and energy. The credit cards used are stolen from both individuals AND businesses.

Useful
Reply
Check fields!

Report USA Trading Services, Corp


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

USA Trading Services, Corp Contacts

If you know any contact information for USA Trading Services, Corp, help other victims by adding it!

Add new contacts
| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | New