StarWay Trading Store
Laura Sullivan, Stacy Whittemore, Star Point Trading Store, Starpoint Trading Store, StarPoint Trading Store, Pheoniz, AZ, 602-910-5902 Internet Scam, Bank Fraud, Identity Theft
This place StarWay Trading Store aka Star Point Trading Store uses indeed.com as a cover of employment. They send you a check in which the information has been taken from an unsuspecting company/individual written out to your name. Tells you to cash it and send 90% of it to somewhere in Hyannis, MA ...