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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.
Description
An email was found offering a job. The pay was great, and the duties were simple. Mailing packages that came to the home after inspection of the contents. It all sounded too good to be true and then after getting phone calls from supposed managers, the packages would begin to arrive. I noticed the operation seemed too fast and the pressure was on to accept packages asap. When I looked on internet, I saw one person identifying this firm, Golden Axis LLC as a scam. It confirmed my suspicions. When I looked on BBB website, I saw two more claims that this firm is a scam. I insisted that the firm no longer contact me or send packages. I was warned by Consumer Affairs office in Montana that Golden Axis has all the signs of being a scam. They did take a copy of my driver license which Consumer Affairs said I should report that to the DMV which I did.
Targeted Person's Location
SC, USA - 29642
Scammer Information
Great Falls, MT - 59401
Unknown Email
(888) 829-7390
goldenaxisusa.com
Scam Type
Employment
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Business name
Golden Axis LLC
Date Reported
February 5, 2025
Scam ID
943097
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