Opus Trading Company

Victim Location 19102

Type of a scam Employment

What they do is offer you a work from home job – Supply Chain Manager. Have you sign a fake contract and then put you on a 30 day Probation period – where they ask you to do simple business case studies each day. Half way through the probationary period they offer you an opportunity to earn additional money by purchasing computers for their ofc they will presumable open in your city. They want you to attach their corporate checking account to your card – where they will reimburse you after you make the purchases of approx, $25,000 (through Apple Gift Cards) on your credit card. The scam is that you will give them the PIN numbers for the amount on the Apple Cards – and then they will never reimburse your card.

The website is registered in the Ukraine and was put up in June 2016. They want to make you believe they have been in business since 1999. Total scam.