Company Representative scams, Payment Processing scams and other Employment scams.
by Acornelius Fri Jan 29, 2016 2:32 pm
I found this position posting on Upwork.com. I recieved an email after applying online to contact Evelyn Thomas
Email : [email protected]

We did the interview, i got the job. I then was told to set up a Stripe.com account.

Idk just seems fishy to me.

She told me :

Regional HeadOffice is located at Anand Sojitra Road,Vallabh Vidyanagar – 388120 Gujarat, India.

Temp Office 2755 Southwood Drive East Lansing Mi 48823 USA

Company: Lipa Pharmaceuticals

HELP!!
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by Bryon Williams Fri Jan 29, 2016 3:55 pm
Welcome to Scamwarners,

Please post the emails sent to you. Remove your personal information from them prior to posting.

Also post the complete web address for Lipa Pharmaceuticals.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by Terminator5 Fri Jan 29, 2016 4:30 pm
Looks like a probable money mule scam . I've seen others using the Temporary USA office and an Indian pharmaceutical company .

The address of the Fake temporary office is a residential address .

Fake Lipa Pharmaceuticals , Money Mule Scam confirmed . Posted on 800 notes under 305-942-2760 .

http://800notes.com/Phone.aspx/1-305-942-2760


Please post any details these criminals are using .

Daniel 8 :25

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