Marlogistics Inc

Matthew – Jun 19, 2020

I just received a package with a check for $2,452.61 to buy eBay cards. I never applied or linked anything for this penny hoarder thing but started getting texts from someone asking if I received the “package”.

20210128081135 601271b7453b4 Marlogistics Inc

Stacy – Jun 11, 2020

Victim Location 81501

Type of a scam Employment

Buy Nike Gift Cards, and you send them the info on the gift cards. THey provided a check for $2,900 to cover the cost of the nike cards and a 400 payment as service.

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