SCAMAlpineFX Logistics Corp Reports & Reviews (1)
AlpineFX Logistics Corp Contacts
Address:
8 Spadina Ave, Toronto, ON M5V 2H6Phone: |
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Website: |
alpinefxlogistics.ca
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E-mails: |
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Scammer's address ON, CAN
Scammer's email [email protected]
Victim Location BC V3L 1H5, CAN
Type of a scam Employment
I had an interview over the phone (BC of COVID) and everything seemed legitimate. This is a shipping company who uses e transfers and such for completing their business transactions. I was doing training, and on my first day, after completing a competency exam on the products they use, I was asked to complete an urgent task where the company would be sending me an e transfer from a "customer" and then i would receive the funds into my personal bank account and then transfer those funds somewhere else.
As i have worked for a legitimate bank before, I knew this was money laundering, and refused to proceed.