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Review 8/21/2011
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TOTAL SCAM -- DO NOT GET INVOLVED
Uses your credit line to buy goods.
Items shipped to your home.
Repacked by you and sent to a foreign address via a prepaid USPS label.
They promise to pay your credit card balance via a ACH payment.
ONLY problem is that after you have shipped goods and billed them they
do not fund the payment to your card.
You do not have the goods and YOU are now responsible for the CC payments.
THIS A SCAM THAT SHOULD BE CLOSED DOWN BY THE CREDIT CARD CO, THE ISSUE BANK (BoA) OR THE FEDERAL IDENITY PROGRAM.
The issue is that they are not coordinated and the scam and fraud continue.
This company is owned by and registered in Switzerland by an Asian family.
They have created an operation that orders merchandise that is shipped out to Ukraine and Russian address via USPS prepaid labels.
The main issue is that they purport to pay you by credit to your credit card then after 7-10 days the ACH payment is returned leaving you with the charge back to your credit card (you now owe).
It appears that this is either a black market or money laundering operation. It has been reported to AOL (they did nothing) to the IC3 monitoring group (they did nothing).
It will be reported to the Post Master general next.
Olivia Craft is the coordinator and obviously has support staff. She is has an Eastern European accent.
DO NOT GET INVOLVED.... IT IS A FRAUD AND A SCAM.
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