Victim Location 37350
Total money lost $2,000
Type of a scam Online Purchase
This company claims to be a "mail order and freight forwarding" company for online purchases that need a "go between". They claim to be a home based business opportunity for individuals to repack and ship freight from their homes.
Unfortunately, the goods that are being shipped seem to be from stolen credit cards and compromised accounts. But the person who is on the hook for the goods will be the shipper.
BEWARE. Unethical and illegal practices.