Tricerion services

Victim Location 75070

Type of a scam Employment

This co. seems almost legit i got taken it after searching for a new job after i got laid off and could find work i though cool pack up some stuff and ship it out. But thats not what the job was. Soon i had packages sent to my place and they gave me labels but the labels had different names on them then the invoices. So i returned the good back to the store where they came from and let them know what happen. In this case the product came from Nike its self.

Victim Location 70126

Type of a scam Employment

I was contacted by A Mr Dave Schmidt asking if I was still interested in the job with this company, we’ve been emailing back and forth but no personal information has been sent off

Victim Location 32757

Type of a scam Employment

A woman named Tammy Alvarez and man named dave Schmidt offered me a position as a product forwarding contractor to receive packages and reship them, paying 2500 a month. They had me fill out an application then offered me the job and asked for my license and banking information. I looked up the company and found that it is fraud. Today is 11/29/2017.