DOT Freight Forwarding U.S.A LLC

Victim Location 78230

Type of a scam Employment

I was offered a lucrative job and was put into a 4 week on-line training program. I received study material everyday and had to take an exam each Friday. I was never able to find DOT Freight Forwarding on Google but they did send a link to their website. I had completed 2 weeks of "training" and was offered a "part-time" job while in training. I received the part time job instructions and they told me that they needed office supplies for a new start up office. They offered to transfer Purchase Order Funds to my bank account and purchase laptops, printers and other various office supplies. I was suspicious from the beginning of the original job offer as I could never find more information about them. Once I received the information on the "part time job" I checked for their LLC registration in New York and the ScamPulse.com and found nothing. I found your scam site and confirmed my suspicions. Since they claim overseas head office, Shouldn’t they be reported to the FBI. I sent a request for LLC verification to [email protected] but I don’t expect a response. I have 2 weeks of training materials/tests/ and other information if needed.