Paknic.com

Tasha –

Victim Location 27932

Total money lost $2,050

Type of a scam Employment

We have tried to contact Paknic.com but they refuse to respond. They are a web site hosting company and they are currently hosting two websites that are fake and a scam Traffery.com & Sevensent.com. They have been proven by the US Attorney General and FBI to be using stolen credit information to purchase stolen goods and hire unwitting people in the United States to act as Logistic Managers and they help facilitate the shipping of the stolen merchandise and then never paying the "managers". Numerous attempts to have Paknic.com disable and freeze these websites have resulted with no response. Traffery.com & Sevensent.com are still operational and scamming potential hires and trafficking in stolen credit cards. Please see these links for corroboration of this report:

<span title="https://www.indeed.com/forum/gen/Career-Advice/Explicit-Logistic-Company-Scam/t387475/p16
https://www.indeed.com/forum/gen/Career-Advice/Explicit-Logistic-Company-Scam/t3… />
https://www.bbb.org/scamtracker/us (Search for Traffery.com & Sevensent.com)

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