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  • Report:  #1436049

Complaint Review: CERTIPIN LLC

CERTIPIN, LLC DAVID JELKS Hired me to perform their scam. Company is not real. East Hanover New Jersey

  • Reported By:
    Susanna — Rio Linda California United States
  • Submitted:
    Mon, March 26, 2018
  • Updated:
    Tue, March 27, 2018

They call themselves Certipin, LLC. And, say they are headquartered at 500 Pratt Street, Baltimore, MD.

I was hired by this Certipin LLC company as a Logistics Inspector, and they had packages sent via courier to me for perform a photo inspection, then provide Federal Express.  

I looked up the address, and it is residential. The East Hanover police detective told me they are a huge stolen credit card scam by Russians who have a 3rd party shipping business at the address 6 Merry Lane, East Hanover, NJ . The detective told me that they are receiving packages (from us), and filling containers for transport overseas, specifically to the Ukrane.  Ukrane has no extradition laws and will not cooperate with the US Police to bring these people to justice.

I have called the police in Sacramento, and in East Hanover. I have researched Secretary of State in both Baltimore, MD & Jersey, and even the FBI, but no-one seems interested in doing anything.

 

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