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Dan
ABC Stock Exchange Inc is a Fraudulent Company?
This company recruits people from the US to work for them. The employee's job is to receive packages at their residence and ship them overseas to an address they provide. It is fraudulent. The credit cards used in the purchasing of the packages are stolen. The US resident is promised a certain amount of money per package shipped and/or document mailed. They claim they are based out of Russia. They email you what would appear to be a legitimate employment contract, confidentiality agreement.... the works. DO NOT work for this company or similar companies that want you to accept packages and ship them overseas. They are most likely fraudulent, using you as the recipient of stolen goods and the only US traceable address and contact for the FBI or Police to hold responsible....
Also, these con artists have your personal information that you include on your bogus 'employment agreement'.
Anyone else deal with these con-artists???
1 AnswerCorporations1 decade ago