Transatlantic Management Inc.
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I received a job offer via email from a Mr. Lucas Holmes of Transatlantic Management Inc., the job was to receive packages at my home and inspect them, then ship them on to their customers overseas. Turns out the products were purchased using stolen credit cards. I was lucky to find out when a victim of the credit card theft called me to find out who I was after she was called by the credit card company about the unusual purchase and shipping name and address. I was being used to commit mail fraud. The original "trial period" of one month before you get paid $50/package shipped was to use you for one month before leaving you to deal with federal law authorities. Of course, I was never paid, and they closed out my access to their package processing site, then closed the site altogether.