Atlantic Marketing & Logistics
Fraud

Business & Finance

They send you a check for almost $4000.00 dollars and give you 48 hours to do several tasks, one being sending over 3000 dollars on moneygram to someone in Canada. Their strategy is that the person spends the money and sends it but their check bounces so they stole your money and now it will cost you that plus overdraft fees. Be CAREFUL!!!


Company: Atlantic Marketing & Logistics
Country: Canada
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