Trammo Trading Company

Victim Location 28734

Type of a scam Employment

Mary Whitten posted a online job on a marketing site. I contacted looking for legit work from home. She told me trammo trading company would send me a check every month for 500 plus additional money to do errans with which was to pay other employees of the company. That my check would come through USPS that I would have deposit it into my bank and then go site money to other employees. It didn’t sound legit to me so when I typed it in Google it went straight to scams. Please watch out for this lady she asked for my name, address,age and phone number told me I would get a text from a manager?? I blocked her on fb.

Victim Location 36582

Type of a scam Fake Check/Money Order

I checked into the posting by *** on a local facebook group. She claimes you get paid $500.00per week running errands. She told me in private messages that the company send a check to you. You keep 500.00 dollars and run around town paying other employees of the company. After you deposit the check in your bank account of course.

Victim Location 78210

Type of a scam Employment

Hello, how are you doing you will be in charge of running errands for my company which you will be doing (2 days)every week and also the errands is within your city and there is no fix time or day which means you can get it done at your convenient time between the week(You don’t have to travel)you will be receiving a check from the company(Trammo trading company)you will be getting the check every week via usps and your weekly payment will be paid upfront with the check and also with the company agents funds will be added to the check to get the errands done, You will be getting $500 every week and also all information needed will be given to you just get back to me if you can handle this so we can proceed we really need someone who is Trustworthy and honest Thanks.

And asked if I had a bank account to deposit check

Victim Location 30274

Type of a scam Fake Check/Money Order

DELETE IF NOT ALLOWED. So I don’t know if this scammer recently posted in the group or another group that I’m in but i don’t want her doing this to anyone. She said she was offering a job position from home where you can make 400 dollars a week. LIES LIES LIES! PLEASE DON’T FOLLOW IT. What they do is send you a check in the mail. Then they want you to deposit it into your bank account and that gives them your account information where they then go and snatch your hard earned money. I was with Chase banking where I fell for this same thing and I was left with a negative 1350 balance. I reported fraud and I had to get a new account number routing number and a new bank card. I’m spreading this for awareness. I was lucky enough to not have to pay anything back and I don’t want this to happen to anyone else. You also see where she admitted to it.