Armos Cargo Reports & Reviews

Armos Cargo Reports & Reviews (6)

Scammer's phone +1 (607) 431-8912
Scammer's website ARMOS CARGO
Scammer's address None
Scammer's email [email protected]
Country United States
Type of a scam Advance Fee Loan
Initial means of contact Email

Once bank account was shut down my control panel was blocked also contact number was disconnected!

Useful

I was contacted via email in regards to a position for a supply chain operations manager. I was to receive packages, inspect them and ship them off using a company provided shipping label. I filled out w4 forms and an employee agreement. They offered me a promotion and had me sign it. They wanted me to open an account in my name (for their business) to process transactions. They sent me their company information for the business account. Since I didn’t receive payment from a similar company I told them I was not comfortable with doing this ,Within 48 after setting up a business account with Bank of America 4 days later the bank [censored] the account down for unknown reason hours later my account was disabled and my number was blocked. I never got paid.

Useful

I am currently working with this company as well and have been suspicious about the job activities. I was told I would receive a check in the mail after 30 days. Before my 30 days I received a promotion and was told I would receive a raise as well. I finally received pay that was direct deposited with an excess amount of funds. I was told to wire transfer the remaining funds to turkey and to take my pay out.

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Hi,

Did you get the money? What happened after? I am in the same boat. They want me to open up a bank account in my name but I’m not sure how comfortable I am with this. I don’t know if this is a real job. How is it going with you?

Useful

- Philadelphia, PA, USA

Scammer's phone 607-431-8912
Scammer's website www.armos-cargo.com
Scammer's address Thompson Place, Boston, MA 02210, USA
Scammer's email [email protected]
Country United States
Victim Location PA 19144, USA
Type of a scam Employment

I was contacted via email in regards to a position for a supply chain operations manager. I was to receive packages, inspect them and ship them off using a company provided shipping label. I filled out w4 forms and an employee agreement. They offered me a promotion and had me sign it. They wanted me to open an account in my name (for their business) to process transactions. They sent me their company information for the business account. Since I didn’t receive payment from a similar company I told them I was not comfortable with doing this and I was contacting the FBI for investigation. Within 48 hours my account was disabled and my number was blocked. I never got paid.

Useful

Have you heard anything back from them?

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