USA Trading Services, Corp

Victim Location 97478

Type of a scam Employment

This company offers to employ people at a rate of $2,000/month + bonus for receiving products from online retailers and then shipping them internationally. What the company really does, is use stolen credit card information to purchase goods, then they ship those goods to another address hoping the person who was offered the job will be the one who gets sanctioned. They will provide you with login information to http://www.could-logistics.biz where they have a "dashboard" that keeps track of the packages coming to you and the ones that are going out to their address. The secondary (shipping) address, is typically a warehouse located in or near Wilmington, Delaware. When it comes time for these people to pay, they will not get back to you and you will have wasted a months time and energy. The credit cards used are stolen from both individuals AND businesses.