- Report: #581769
Complaint Review: Goldfinch AM Group - Wilmington Delaware
Reported By:
fourcountrymoons -
Hempstead, Texas, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
Goldfinch AM Group
1521 Concord Pike Dr. Wilmington, 19803 Delaware, United States of America
Phone:
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Goldfinch AM Group JOB SCAM COMPANY PRACTICING ILLEGAL TACTICS WITH STOLEN CREDIT CARDS Wilmington, Delaware
In December 2009 I was offered a job position with this company which I accepted. I was to receive packages at my home address and then reship them via prepaid shipping labels the company sent me and mainly shipped overseas to Germany and Russia. After working for them for about a month I contacted them and they did not compensate me nor would they respond to any of my emails. I recently learned that this company is suspected of purchasing merchandise with stolen credit cards and having it sent to peoples address so they are not in direct contact with the merchandise. BE AWARE DO NOT accept a job position as a virtual office assistant or any other title from this company they are suspected to being practicing illegal tactics.
