Victim Location 32303
Type of a scam Employment
They offered me a training position for a month giving me a contract promising payment at the end of the month. Then after giving two cases to study and answer questions they started the "purchasing" part of the training. This consisted of them giving me their account number and routing number to pay off the balance of my credit card. Then they asked that I use my credit card to purchase gift cards from best buy or apple. I was to purchase gift cards up until they met 25K in gift cards. Once I hit that amount I was given a list of items to purchase and send to the company. I did not go this far, but asked for the next steps and this is what they sent me. I told them I was not comfortable and they insisted that it was all secure and there was nothing to be cautious about. I cannot get anyone to talk to me on the phone, only via email. They never asked me for any personal information but it all sounds very sketchy. I have sent an email to the Denmark Business agency to find out if they are registered with them as the Denmark laws require all businesses to register.