Scam Type
Employment Scam
Business Name Used
Employment Solicitation – Reshipping Scam
Date Reported
December 05, 2023
Postal Code
43082
Total Dollars Lost
$ 0
Scam Description
Offered a job, trial period where I would receive orders, be paid upfront, purchase items and then ship them. After two weeks would be offered a company credit card for additional purchases. Website was fishy, couldn’t find or lookup their EIN, even though I was provided “copies” of IRS documentation. Told to look up info on NY state database. Only google item with their information was their own website. No linkedin profiles, no glassdoor ratings, etc.
> <https:>
> Entity name: GFP HOLDING CO., INC.
> DOS ID: 708922
> JURISDICTION: NEW YORK, UNITED STATES
> ENTITY TYPE: DOMESTIC BUSINESS CORPORATION
>
> Your personal supervisor:
> Mr. Bill Manson
> (347) 459 6134
> GFP HOLDING CO., INC.</https:>
