1, Report:
#581769
Posted Date:
Mar 17 2010
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 m...
Entity
Goldfinch AM Group
Categories: Questionable Activities
2, Report:
#570895
Posted Date:
Feb 17 2010
Goldfinch AM Group Mailing Assistant Scam, Global Crime Ring Internet
Early February 2010, I responded to a job ad for a mailing assistant Here is the job description:At present we have a very interesting employment proposal for anyone with few hours of spare time a day. You do not need to have any especial education or experience, you just need...
Entity
Goldfinch AM Group
Categories: Employment Services