Scammer's phone209-498-0312 Scammer's address1410 Waterloo Scammer's email[email protected] CountryUnited States Victim LocationFL 33763, USA Type of a scamEmployment
I was offered a Job by Anna Mertens from SOTRAD, a logistics company, located in Belgium as an account manager for $4000/month salary plus 5% for each job completed. I singed an employment agreement that seemed legit. She gave a simple task to to list logistics companies in my area. The second task I am going to receive a check from a customer for services and deposit the check, keep my 5%, and money gram the rest to my manager. She did not give the mangers name yet. I told her this was irregular. She assured me it was legit and even sent me a copy of SOTRAD business license.
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Scammer's address 1410 Waterloo
Scammer's email [email protected]
Country United States
Victim Location FL 33763, USA
Type of a scam Employment