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This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
person found an ad through facebook guaranteeing 5500 a month with a 5% commission for what seems to be a money laundering scheme. Details are laid out on the website clearly, trentonfinancebay.com in the career section, but the company will set up an llc for the individual to receive wire transfers to then ship cash in the mail for "car parts", though the description on the website is listed for various investment purposes. That was the full description of the job. They also have a contract where the individual fills out personally identifiable information as well.
TX, USA- 77354
Employment
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Career Junction
October 22, 2025
1087115
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