Devin –
Victim Location 01851
Total money lost $18,000
Type of a scam Employment
Please be aware of fraudulent job offers. The prey sent their account which I can make transactions payment through to my account to ship merchandise. Once they received their merchandise they unauthorized payment. Now your left to suffer with debt fees and wasted time. Please don’t be as gullible as me…
They will tell you to check for legitimacy
FEI/EIN Number 20-3764932
Entity Name TRADING RESOURCES, LLC
Document Number L05000109133
Alan Archer