Sign in  

Opus Trading Company

Sharing is caring! Are you having problems with Opus Trading Company? Use ScamPulse to file a complaint.

Opus Trading Company Reports & Reviews (1)

Got this email:

How are you today? Case has been checked and your grade is A, perfect!

Please, find attached Case #7.

I've received an approval this morning for part-time projects we

discussed. This project will include 2 major steps.

Step #1: to receive funds for a part-time project from our company to

one of your existing credit cards;

Step #2: to purchase the equipment per the project list, store

it at a local warehouse and wait till U.S. Divisions open.

Attached, you may find a manual which explains how to apply for the

payment you will use to purchase the equipment. We've included

manual for the Chase Bank since all systems are pretty generic and

this one is a common one.

As you can see you will be working with on-line banking which

guarantees you full security and, again, none of your personal

information is required for the process. As we start the project, you

will receive funds first and only after that you will process the

purchase. I'm expecting banking details and additional instructions to

be available this afternoon, so as soon as I get a confirmation from

you that everything is clear, I'll send them to you. Meanwhile, I'd

like you to take a look at the manual attached to make sure everything

is clear. We do have manuals for few other banks and they will be

available upon request. Take your time and review the material

attached. If everything is fine with you, please, submit a request for

banking details and project list and I will send them to you later

today.





There are more email. This is the last one . I found this to be interesting, NOT providing any of my personal information at anytime, have initiated security programs on my devices as a precaution.

Check fields!

Report Opus Trading Company


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Opus Trading Company Contacts

If you know any contact information for Opus Trading Company, help other victims by adding it!

Add new contacts
| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | New