Swell and Transervion

Lindsay –

Victim Location 27610

Total money lost $53

Type of a scam Employment

The job is a Logistics Manager. The scam is regarding shipping packages. They want you to receive and ship packages in someone else name to another address. I assume the packages are purchased with stolen credit cards. The name the person used is George Maddocks,. Swell HR Department is a department given and an Email iD us 1804-A2. Frances Mason is the Payroll person and Lesley Bates is the site manager. I worked for 30 days and shipped 44 packages. First, they said it was a problem with their Bank of America account, then they said the check was in the mail, and now they will not respond at all.Now, I am unable to get paid. Hopefully this will help some who is not familiar with this kind of scam.

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