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E-mail to a Friend Printer Friendly Version Category: Corrupt Companies

Submitted: 4/12/2007 1:14:49 PM Modified: 4/12/2007 7:03:05 PM

This company is listed in the Better Business Bureau and under Craig's List as a legitimate company. I even signed an independent contractor agreement with this company to validate my employment. After a month of doing exactly what they asked, receiving various packages, notifying them by email of the delivery, and resending the packages, I started receiving notices from various companies about fradulent charges to different credit card accounts even though I have not used or processed anybody's cards illegally. That's when I knew that it was the company that I worked for that was illegally using other people's credit cards to ship merchandise overseas. After a month, and after not being paid for my services, I could not get any further contact with anyone from the company and the phone numbers were all disconnected. This is not a legit company at all and I don't want to be a part of any form of a scam. Please beware! Cambria Irvington, New Jersey U.S.A.

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Rebuttal Consumer Suggestion Submitted: 4/12/2007 4:39:06 PM Modified: 4/12/2007 7:03:05 PM

Drop

I think you became what is known as a drop for credit card fraud. The drop is a place for the criminals to send purchases made with stolen credit cards then have a "dupe" send the items to them overseas. I would recomend to NOT accept any more packages that you didn't order. That company is listed on two other scam web sites. You might be considered an accessory after the fact on felony credit card fraud. Jason - Plain City, Ohio U.S.A.