Jasmine – Mar 08, 2020
Scammer’s phone (315) 636-5261
Scammer’s website www.optimlogistics.com
Scammer’s address 3355 Lenox Rd NE #1000, Atlanta, 30326
Scammer’s email [email protected]
Country United States
Type of a scam Employment
Initial means of contact Email
Beware of this scheme running by same people with different companies. They’ll hire you for package shipping and will advance you to manage the accounts with possible money laundering. Stay away and don’t give them any personal information. The name Olivia is showing up in different report with different versions!
