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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.

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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
Scammer location logo

Great Falls, MT- 59401

Mail logo

Unknown Email

Mobile logo

(888) 829-7390

Web logo

goldenaxisusa.com

Scam Type

Employment

Learn More

Business name

Golden Axis LLC

Date Reported

February 5, 2025

Scam ID

943097


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