They hire as their supply chain manager and transfer funds to your account to send it to suppliers to place orders. They make fake invoices and pretend that they are a well established company. They also introduce some companies and people as their contact persons to contact them and ask them to send electronic components and parts to their suppliers in the US. All their information and websites are fake. Do not be deceived by their organizational structures. They even create an email address for you in their website. Do not trust their professional appearance and titles as they are all fake.
0 comments