Handl-trans-gruppe
Handl-trans-group ripoff nationwide

This company has you acting as a middleman to acceptpkgs for re-pakage and then send them off to other people. If you read their web site it would have you believe that it is completly legit.

It turns out that it's a very well organized credit card fraud ring that is operating thur-out the united states and europe. My brother, who lives in ohio an myself in florida was just looking to make a few extra bucks and signed on with the company, only to find out my a visit from the police what the whole story is about this company. They send you a very impressive app to fill out and tell you it will be appox. 5 days and they will get back to you, sure enough you start receiving pkg's. But what made me think some thing was wrong was when i started getting credit cards in the name of the people i was receiving pkgs for. I called the credit card company and my brother was contacted my the cops at almost the same time and thats when every thing fell apart. If needed i have the address of the police dept, as well as his phone # and name if anyone needs it. But please do not get involved with this company. There are from what we were told appox. 300 people across the US that this company has involved. The name of the guy that run's the company is: ILSE SALMINEN who is supposed to be out of finland and i am sure that is one of his many names.

Company: Handl-trans-gruppe
Country: Finland
State: Nationwide
Site: handltrans.com

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