Victim Location 06540
Type of a scam Employment
EM Global Trade LLC is not registered in any Secretary of State Office as an active business. EM Global Trade LLC is used as a cover for many subsequent company names, such as Elqus. This is a scam operation that emails victims for warehouse operative “work from home” businesses that purchase merchandise with stolen credit cards, then have the “employees” reship the products to other “workers”, and eventually send the stolen merchandise out of the country. They offer great salaries and benefits to entice the recipient of the e-mail scam, but they never actually pay anyone! The website has fake reviewers whose identification profiles are hacked from LinkedIn accounts.