Usacomplaints.com » Clock Tower, 112 Lincoln Avenue - Reviews, Complaints, Reports

Address: Clock Tower, 112 Lincoln Avenue
Found 1 review / complaint

Amplitude Group Inc
Money Laundering

This is one of the many emails I received from them. All correspondences seemed legitimate but trust me, they are not! They just want you to launder money for them. They will transfer money to your bank account (up to $10,000) and you have to cash it out and send them to Moldova or Ukraine, etc, ...