Usacomplaints.com » Business & Finance » Complaint / Review: Thomson Financial - Ripoff fraudulent dishonest identity stealing ecurrency business. #194921

Complaint / Review
Thomson Financial
Ripoff fraudulent dishonest identity stealing ecurrency business

Thomson Financial states that they will provide you with jobs after you sign the contract. You are going to make substantial commission on checks that are sent to you via US mail, for transferring money to the client by Western Union, Money Gram, or Wire Transfer. The business ask for your personal geographical information and a copy of your ID or license. The company never sends the checks or responds to e-mails about the business. The business is utilized in a number of countries at this present time. It is a scam to get your identity. The one that I dealt with is physically in Portland, Maine not in Latvia.


Offender: Thomson Financial

Country: Latvia   State: Lativa   City: Riga
Address: 27 Atlantijas Str. , LV-1020
Phone: 2072211413

Category: Business & Finance

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