Capital 1st Transportation Systems Steven J. Martin Stole major monies from my credit card by using bogus bank accounts and routing numbers. Stole 30K New York City, New York
Without being redundant to the 2 previous posters, I was dooped by the claim of a legitimate job opportunity with Capital 1st Transportation Systems in their New York City office. They appeared to have a legitimate website, spoke with 3 people Martin, Cohen in H.R., and someone posing as a clinical psychologist asking questions to see if there would be a good fit. All had Eastern European accents except Steve Martin. He actually had a picture/Bio on Linked In. These are very savy confidential specialists who sucker people in by promising a job with bonus money in training. I never knew they could use my credit card set up dumy checking accounts with routing numbers, have people buy thousands and thousands of dollars of computer equiptment, when money was posted and cancel all funds thereafter leaving me holding the bag. Credit card company showed zero empathy and could care less. These skunks operate out of U.S. jurisdiction and probably are continuing these scams everyday under different aliases. I filed reports with all local and federal agencies and was told there is nothing they can do to catch these skunks. Nice!!!