Work at Home scam using fake blogs/ fake newspaper sites / fake facebook profiles to advertise the scam:

More info:

"To cancel, you need to contact the Customer Service Department. That’s not easy because the postal address is in the Republic of Panama. There are several phone numbers on the customer service web page. I tried to reach the French one, but my efforts were fruitless.

This swindle is not restricted to a fake job opportunity. The same Panamanian company offers, in similar terms, e-cigarettes, nutritional foods, and a teeth-whitening kit."


From: http://www.trustedsource.org/blog/425/Facebook-Scam-How-to-Get-Rich-on-the-Internet:


transactions are processed in US Dollar by a Panamanian Company
SYNDEX INDUSTRIES PANAMA, S.A.
Corporate Offices:
Calle Ricardo Arias Edificio Advanced 099
Piso 11 Oficina C y D
Panama City, Panama 877-856-8926

But BBB says this scam is linked to XM Brands in Florida:
http://www.seflorida.bbb.org/Business-Report/Syndex-Industries-92020876

XM Brands, Inc.
3389 Sheridan St., #217
Hollywood, FL 33021
Tel: (800) 440-4397
Fax: (305) 397-1699

Links from ads and facebook lead to fake news sites at: consumernews14.com; crisot.info and others.

Links from that site are links belonging to http://www.incentaclick.com/click/g119914bd3/

Incentaclick is:

CX Digital Media
1255 Bay St. Suite 400
Toronto, ON M5R 2A9
Phone # 866.962.9764 (866.9.MAX.ROI)
Fax # 800-887-9997
E-mail: [email protected]

Victims should to contact the Federal Trade Commission, which collects–and sometimes acts upon–complaints about suspicious companies and business practices:

https://www.ftccomplaintassistant.gov/FTC_Wizard.aspx?Lang=en