DNA Logistics Reports & Reviews (3)
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SCAMPULSE
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SCAMPULSE
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Scammer's website dnashipping.com
Scammer's address 590 Madison Avenue 14th Floor, New York, NY 10022, USA
Scammer's email [email protected]
Type of a scam Employment
Basic steps:
1. Transfer funds from the corporate account to your credit card,
if you have an outstanding balance, after receiving the funds, your balance
should be zero (If you do not have the unpaid balance, you first have to
purchase the equipment and then request a refund from the corporate account).
2. Please, visit the Apple store and purchase few units from the equipment list.
3. Charges will reflect on your account within 24-48 hrs.
4. Request the payment to your credit card using the same account information and instructions.
5. The next business day the payment should hit on your account.
And the first step again, until you collect all units of equipment.
The list of equipment (purchase order) and banking information attached.
You can use all of your credit cards to purchase equipment and request
the payments. You can withdraw your commission from your credit card as
cash advance and cover it with the next payment from our bank account.
So right after you receive the payment your balance should be 0.
Please enroll our bank account and request the payment today.
Please send me confirmation and exact amount as soon as you request the payment.
Please, purchase the equipment personally, NOT on-line.
On-line process takes about 5-7 business days, too long.
Request the next payments as soon as charges reflected at your credit card account.
I should send reports about project progress to our financial department on regular basis.
That report includes information about requested payments and purchases.
Also there are several ways to speed up the process and earn extra commission:
- We highly recommend you to use several credit cards to request the payments.
- Also you can use full potential of your credit card. You can use available
credit to purchase equipment and request the payment after charges reflected.
For example: Credit limit $5,000. Balance $1,300.
1. Manager request and receive $1,300 to bring balance to 0.
2. Purchase the equipment on amount $5,000.
3. Request and receive $5,000 after charges reflected.
4. Withdraw commission as cash advance and purchase the next batch.
And step 3 Again.
The account has been activated and authorization has been granted starting from now,
just work with on-line services. Please confirm receipt.
If you have any questions, don't hesitate to ask.
Scammer's website dnashipping.com
Scammer's address 590 Madison Ave 14th Floor, New York, NY 10022, USA
Scammer's email [email protected]
Country United States
Victim Location FL 33525, USA
Type of a scam Employment
Scammer's website www.dnashipping.com
Scammer's address 590 Madison Ave 14th Fl, New York, NY 10022, USA
Scammer's email [email protected]
Type of a scam Employment