Cookies on BBB.org

We use cookies to give users the best content and online experience. By clicking “Accept All Cookies”, you agree to allow us to use all cookies. Visit our Privacy Policy to learn more.

Manage Cookies

Select a Language

BBB Scam Tracker

Back to search

Scam information

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.

Description

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.

Targeted Person's Location

TX, USA- 77354

Scammer Information
Scammer location logo

Los Angeles, CA- 90017

Mobile logo

Unknown Phone Number

Web logo

trentonfinancebay.com

Scam Type

Employment

Learn More

Business name

Career Junction

Date Reported

October 22, 2025

Scam ID

1087115


Similar to your experience?

If you find a scam ID that matches your experience, tell us what happened and share the information you have.

Wish to dispute this scam report?