Trafigura Group

Check Trafigura Group reviews to see if it is legit.

Derek –

Victim Location 39211

Type of a scam Employment

On 12/7, I was contacted by a man who goes by the name of Jack West via text. He told me I was selected for an online interview by the company. He asked me if I had Gmail hangout and if so to proceed to go online immediately for the interview. He appeared to give me a little background about the company which is called Trafigura Group. As we further along during the interview, he stated I was hired and he would need to know how would like my name written on the check. This reason for my name because he wanted to send me the money so I can begin working and all he need was for me deposit the check. When I did this, I would need to send an email to whomever and when everything goes through, I will get the forms from HR to fill out to start working. As of today, Mr. West has been been consistent to see if I could send him the copy of my deposit slip for verification. I’ve been putting it off trying to get further information on him and why do I need to do this.

Veronica –

Victim Location 39211

Type of a scam Employment

Once the check has been delivered to your home, You’re to deposit the check into your bank account using your bank and i believe the funds would be made available within 24Hrs so you can use it to purchase your Working Materials and get started with the company Okay ?



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