Arrow Group Holdings Ltd Reports & Reviews (1)
Arrow Group Holdings Ltd Contacts
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Scammer's address 390 Park Ave., New York, NY 10022, USA
Scammer's email [email protected]
Country United States
Victim Location MA 01984, USA
Type of a scam Employment
They approached me by email, claimed to have a Manager position for me in Purchasing, attractive salary. I faxed them an I9 to confirm my US citizenship, and was given a name to contact. This person asked me to send a list of my credit cards and available balances, and explained that I would need to open 2 or 3 new credit cards and begin buying iPhones and UPS them to HK. If I complete 4 orders per week, I supposedly gain employee status with salary, training in NY and a bigger credit limit. They are keen on quick shipping - they are after quick order completion.