Purchasing Manager Job Description

I got a job offer from SAT Logistics.

It said I would be paid $6200.00 monthly.

Here is the email:

Thanks for your e-mail! My name is xxxxxx xxxxxxxxxx and I will be your manager.
Read the attached job description to find out more about this position...

You could also find the attached i-9 tax form which should be filled and returned
by email within the next 30 days from your start date.

Please read the attached job description carefully and let us know when you are ready
to start and what is the best contact number to call your for a brief phone interview.

Benefit Package includes: 401k, Holiday Pay, Sick Pay, Health and Medical Insurance..

If you decide to check our company before making any decision, please fell free to visit
zefix.ch or moneyhouse.ch (select an English language).

PS: We are ready to provide you with the registration papers at any time.
PPS: Please confirm that you have received this message.

Have a great day,
xxxxxxxx xxxxxxxxx, Manager
MTR Trade Limited

And here is the job description: http://didah.com/Job_Description.pdf

Is this a scam?

Welcome to Scamwarners,

From the limited information you posted it is a scam.

Please post the complete email without removing names. Also post the email address used and email headers. We can look into it further.

The header is CareerBuilder : About Your Resume

Here is the email. It came from [email protected]

Thanks for your e-mail! My name is Sophie Ostermann and I will be your manager.
Read the attached job description to find out more about this position...

You could also find the attached i-9 tax form which should be filled and returned
by email within the next 30 days from your start date.

Please read the attached job description carefully and let us know when you are ready
to start and what is the best contact number to call your for a brief phone interview.

Benefit Package includes: 401k, Holiday Pay, Sick Pay, Health and Medical Insurance..

If you decide to check our company before making any decision, please fell free to visit
zefix.ch or moneyhouse.ch (select an English language).

PS: We are ready to provide you with the registration papers at any time.
PPS: Please confirm that you have received this message.

Have a great day,
Sophie Ostermann, Manager
MTR Trade Limited
347.305.7200 Office

It appears to be a reshipping mule job.

See here >>> viewtopic.php?f=34&p=209744 Read the complete thread.

Purchasing Manager Job Description
SAT Logistics is a part of an international trade and business communication company. We allow people from all over
the world to shop in U.S. and Canadian online stores and warehouses online. We want to train a specialist to work with our
European wholesale customers.
General information
This is a countrywide position, you could work from anywhere in the United States. As a Purchasing Manager you
will be responsible for:
1. Approving payments from Employer’s corporate account;
2. Using the received monetary funds for purchasing specified products;
3. Providing with the detailed reports and calculations;
4. Being in touch and following all our instructions instantly.
Purchasing Manager is responsible for managing the whole process from receiving the funds and order instructions till
providing with the detailed reports and calculations.
For the first time you will be working with some simple orders so we could see how much you could handle. Most of
our Managers are usually making 3-5 orders weekly. You will get 7%+ commission from each order processed.
The amount and nature of each order depends on the customer you will be working with. Currently we are working
with Google and Apple services a lot. Your personal manager will provide you with more detailed information as soon as
you are ready.
Money Transfer Details
You could use any Visa, MasterCard, American Express or Discover credit cards for accepting our payments.
We will provide you with the detailed payment instructions to make payments from our corporate account.
Your personal credit card will be issued right away after you pass the trial (one month) period using your own card(s).
We have to make sure that you could handle wholesale purchasing before issuing a company's credit card.
For security purposes we are not asking our employees for any sensitive information. All we need to know is your
approximate balance and the name of the issue bank. This is enough to find a suitable customer for you to work with.
This type of payment is absolutely safe because all payments and purchases are directed through the Major Credit
Company. All payments should be verified before the funds are available. The verification time depends on your credit
history and will be reduced by your bank from payment to payment, because your credit score will rise.
We are using free cash flow (FCF) operations because they are:
1.
Fast. The funds are available within 24hrs;
2.
Safe. Your Credit Card Company controls all payments;
3.
Secure. No sensitive information in needed;
4.
Insured. It is possible to use Payment Protection Insurance (PPI).
When the funds are posted to your account as an available credit you should let us know and wait for the detailed
order instructions from your personal manager.
The company's corporate card will be issued when you pass the probationary period. The amount of your personal
credit line will depend on the total amount of all orders during the probation period.
All we need to organize money transfers to your account is:
1. Credit card issuer & type;
2. Credit limit* and current balance**.
* A Credit Limit is the maximum amount of credit that a financial institution will extend to a debtor for a particular line of
credit.
** The Current Balance is how much you owe. This is the amount we could work with. Each transaction should be lower
than your Current Balance. We need to know your Current Balance to find the most suitable customer for you to work
with. Maxed out cards are great.
Salary & Commission
Monthly salary starts at $6,200.00. Your total salary will be paid monthly via paycheck or direct deposit. Plus, you will
be getting a commission for each completed order. Your manager will calculate the amount of your commission after
each order according to the Commission Table listed below. The final bonus percent depends on the total amount of
orders during the probationary period. Please ask your manager to explain the commission program in more details if
you have any questions.
Commission Rate Table
Payment amount $
Commission rate %
From $3000 until $9,999
From $10000 until $19,999
From $20000 until $29,999
From $30000 until $49,999
From $50000 and more
+ 6.25%
+ 7.0%
+ 8.5%
+ 9.0%
+ 10.0%
1. For example, your credit line is $35,500.00 and your current/unpaid balance is $24,600.00;
2. We will pay off your balance of $24,600.00 from our bank account;
3. According to the above table your commission rate for each order is 8.5% = $2,091.00.
Purchasing Products and Services
When the funds are available you should start purchasing. Your manager will provide you with the detailed Order
Instructions each time. These instructions may depend on the customer you will be working with and will contain detailed
step by step description.
We will cover all your expenses, please keep all receipts. You are required to be in touch, provide your manager
with all receipts and detailed reports including tracking numbers, approximate delivery dates etc.
To start right away – please fill in the attached Payroll form and one of our managers will call you shortly.

They're hiring you to accept funds in your own account, buy stuff, and ship it overseas. This is not a legitimate job. The money is stolen. It's a scam.

Post the email headers. How to find email headers >> http://www.iptrackeronline.com/how-to-e ... eaders.php

Domain Name: MTRTRADEGMBH.ORG
Domain ID: D177983557-LROR
WHOIS Server:
Referral URL: www.bizcn.com
Updated Date: 2016-01-10T03:48:11Z
Creation Date: 2015-11-10T16:16:15Z
Registry Expiry Date: 2016-11-10T16:16:15Z
Sponsoring Registrar: Bizcn.com, Inc.
Sponsoring Registrar IANA ID: 471
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registrant ID: orglw47172171795
Registrant Name: Wuxi Yilian LLC
Registrant Organization: Wuxi Yilian LLC
Registrant Street: No.1001 Anling Road
Registrant City: Xiamen
Registrant State/Province: Fujian
Registrant Postal Code: 361008
Registrant Country: CN
Registrant Phone: +86.5922577888
Registrant Phone Ext:
Registrant Fax: +86.5922179606
Registrant Fax Ext:
Registrant Email: [email protected]

Domain Name: MTRTRADEGMBH.ORG
Domain ID: D177983557-LROR
WHOIS Server:
Referral URL: www.bizcn.com
Updated Date: 2016-01-10T03:48:11Z
Creation Date: 2015-11-10T16:16:15Z
Registry Expiry Date: 2016-11-10T16:16:15Z
Sponsoring Registrar: Bizcn.com, Inc.
Sponsoring Registrar IANA ID: 471
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registrant ID: orglw47172171795
Registrant Name: Wuxi Yilian LLC
Registrant Organization: Wuxi Yilian LLC
Registrant Street: No.1001 Anling Road
Registrant City: Xiamen
Registrant State/Province: Fujian
Registrant Postal Code: 361008
Registrant Country: CN
Registrant Phone: +86.5922577888
Registrant Phone Ext:
Registrant Fax: +86.5922179606
Registrant Fax Ext:
Registrant Email: [email protected]
Name Server: NS1.MTRTRADEGMBH.ORG
Name Server: NS2.MTRTRADEGMBH.ORG
mtrtradegmbh.org has address 194.38.74.80

There's a website, but it's just a countdown to something, with a template that we've seen before. Please post the complete headers of the email from mtrtradegmbh.org so that we can kill it.

I got the same email
Look
Hello Ryan,

Thanks for your e-mail! My name is Sophie Ostermann and I will be your manager.
Read the attached job description to find out more about this position...

You could also find the attached i-9 tax form which should be filled and returned
by email within the next 30 days from your start date.

Please read the attached job description carefully and let us know when you are ready
to start and what is the best contact number to call your for a brief phone interview.

Benefit Package includes: 401k, Holiday Pay, Sick Pay, Health and Medical Insurance..

If you decide to check our company before making any decision, please fell free to visit
zefix.ch or moneyhouse.ch (select an English language).

PS: We are ready to provide you with the registration papers at any time.
PPS: Please confirm that you have received this message.

Have a great day,
Sophie Ostermann, Manager
MTR Trade Limited
347.305.7200 Office

I got a same email and job description as attached below.
I doubt this is a legitimacy job because they try to use my credit card for purchasing someones goods.
And I checked their NY office address(1271 Avenue of The Americas, New York) on google, and found that address shows a skyscraper building but they don't show any suite no. for their office. Maybe this is a fake address. I guess all the persons' names they show should be fake.
----------------------------------------------------------------------------------------
Hello Shiro,

Thanks for your e-mail! My name is Sophie Ostermann and I will be your manager.
Read the attached job description to find out more about this position...

You could also find the attached i-9 tax form which should be filled and returned
by email within the next 30 days from your start date.

Please read the attached job description carefully and let us know when you are ready
to start and what is the best contact number to call your for a brief phone interview.

Benefit Package includes: 401k, Holiday Pay, Sick Pay, Health and Medical Insurance..

If you decide to check our company before making any decision, please fell free to visit
zefix.ch or moneyhouse.ch (select an English language).

PS: We are ready to provide you with the registration papers at any time.
PPS: Please confirm that you have received this message.

Have a great day,
Sophie Ostermann, Manager
MTR Trade Limited
347.305.7200 Office
-----------------------------------------------------------------------------
And the Job Description is as follows;

Purchasing Manager Job Description
MTR Trade Limited is a part of an international trade and business communication company. We allow people from
all over the world to shop in U.S. and Canadian online stores and warehouses online. We want to train a specialist to work
with our European wholesale customers.
General information
This is a countrywide position, you could work from anywhere in the United States. As a Purchasing Manager you
will be responsible for:
1. Approving payments from Employer’s corporate account;
2. Using the received monetary funds for purchasing specified products;
3. Providing with the detailed reports and calculations;
4. Being in touch and following all our instructions instantly.
Purchasing Manager is responsible for managing the whole process from receiving the funds and order instructions till
providing with the detailed reports and calculations.
For the first time you will be working with some simple orders so we could see how much you could handle. Most of
our Managers are usually making 3-5 orders weekly. You will get 7%+ commission from each order processed.
The amount and nature of each order depends on the customer you will be working with. Currently we are working
with Google and Apple services a lot. Your personal manager will provide you with more detailed information as soon as
you are ready.
Money Transfer Details
You could use any Visa, MasterCard, American Express or Discover credit cards for accepting our payments.
We will provide you with the detailed payment instructions to make payments from our corporate account.
Your personal credit card will be issued right away after you pass the trial (one month) period using your own card(s).
We have to make sure that you could handle wholesale purchasing before issuing a company's credit card.
For security purposes we are not asking our employees for any sensitive information. All we need to know is your
approximate balance and the name of the issue bank. This is enough to find a suitable customer for you to work with.
This type of payment is absolutely safe because all payments and purchases are directed through the Major Credit
Company. All payments should be verified before the funds are available. The verification time depends on your credit
history and will be reduced by your bank from payment to payment, because your credit score will rise.
We are using free cash flow (FCF) operations because they are:
1. Fast. The funds are available within 24hrs;
2. Safe. Your Credit Card Company controls all payments;
3. Secure. No sensitive information in needed;
4. Insured. It is possible to use Payment Protection Insurance (PPI).
Copyright © 2016 MTR Trade Ltd. All rights reserved.
When the funds are posted to your account as an available credit you should let us know and wait for the detailed
order instructions from your personal manager.
The company's corporate card will be issued when you pass the probationary period. The amount of your personal
credit line will depend on the total amount of all orders during the probation period.
All we need to organize money transfers to your account is:
1. Credit card issuer & type;
2. Credit limit* and current balance**.
* A Credit Limit is the maximum amount of credit that a financial institution will extend to a debtor for a particular line of
credit.
** The Current Balance is how much you owe. This is the amount we could work with. Each transaction should be lower
than your Current Balance. We need to know your Current Balance to find the most suitable customer for you to work
with. Maxed out cards are great.
Salary & Commission
Monthly salary starts at $6,200.00. Your total salary will be paid monthly via paycheck or direct deposit. Plus, you will
be getting a commission for each completed order. Your manager will calculate the amount of your commission after
each order according to the Commission Table listed below. The final bonus percent depends on the total amount of
orders during the probationary period. Please ask your manager to explain the commission program in more details if
you have any questions.
Commission Rate Table
Payment amount $
Commission rate %
From $3000 until $9,999 + 6.25%
From $10000 until $19,999 + 7.0%
From $20000 until $29,999 + 8.5%
From $30000 until $49,999 + 9.0%
From $50000 and more + 10.0%
1. For example, your credit line is $35,500.00 and your current/unpaid balance is $24,600.00;
2. We will pay off your balance of $24,600.00 from our bank account;
3. According to the above table your commission rate for each order is 8.5% = $2,091.00.
Purchasing Products and Services
When the funds are available you should start purchasing. Your manager will provide you with the detailed Order
Instructions each time. These instructions may depend on the customer you will be working with and will contain detailed
step by step description.
We will cover all your expenses, please keep all receipts. You are required to be in touch, provide your manager
with all receipts and detailed reports including tracking numbers, approximate delivery dates etc.
To start right away – please fill in the attached Payroll form and one of our managers will call you shortly.

I received the same job offer, as they found me from a recruiter - told I'd purchase items through a company credit card, but then they it was weird I could not print the job description, forward the email. They then said I need to use my credit card and they would put the money on there to trust be before I trust them. And then the purchasing job turned into a "sales job", cause they then try to entice you by giving you commission on your "purchases". What company does that? The company sounds valid in Switzerland, but the mistake with me is the letterhead indicated Sophie Ostermann's address in New York, guess a Texan was impressed by talking to someone in the "big city". I called New York and the building leasing office could not find them. They sent me to the researcher AND he is so great, he found the scam on this website which I could not find. I figured if they had an office that was a start to see if it was even legit, but I had several red flags so thought I'd play their game. Glad I listened to my intuition! Here are several docs sent to me I had to cut and paste from emails. They actually try to make me feel comfortable about using my CC. It will "raise my credit score". Awwww paying my bills raises my credit score.

Here are other names used involved: Joseph K. Woods, Joe Danto, Emily Campbell.

Email from Joseph K. Woods on 1/29/2016:
Thanks for your interest Jacqueline! Application and job description are attached;

This is a countrywide opportunity, you could start from anywhere in the United States.
Monthly salary starts at $6,200.00 Job is about purchasing web services & products.

If you are interested - please fill in the attached application or apply with your resume.

Have a great day,
Joseph M Woods, HR Manager
Professional Recruiting

Email from Sophie Ostermann on 2/9/2016
Thanks for your e-mail! My name is Sophie Ostermann and I will be your manager.
Read the attached job description to find out more about this position...

You could also find the attached i-9 tax form which should be filled and returned
by email within the next 30 days from your start date.

Please read the attached job description carefully and let us know when you are ready
to start and what is the best contact number to call your for a brief phone interview.

Benefit Package includes: 401k, Holiday Pay, Sick Pay, Health and Medical Insurance..

If you decide to check our company before making any decision, please fell free to visit
zefix.ch or moneyhouse.ch (select an English language).

PS: We are ready to provide you with the registration papers at any time.
PPS: Please confirm that you have received this message.

Have a great day,
Sophie Ostermann, Manager
MTR Trade Limited
347.305.7200 Office
*****************************************
From Sophie Ostermannon 2/10/2016
Here is some more detailed information regarding the next step:

This is a purchasing position and you don't have to invest anything. The first step is about transferring some funds TO your existing accounts.
For security reasons we never ask for any account or credit card numbers. Mostly because providing your account sensitive details by e-mail is not safe.

Our Financial Department found a secure way to transfer funds to our employees, checking their credit liability and boosting their credit score in the same time.
We are currently working only with major credit card companies: Bank Of America, Chase, Discover, Capital One, BB&T, Amex, etc;

To create your personal working plan, we would like to know some technical information about your credit cards: your balance details(approximate numbers) and their issue banks.

Please fill in the attached Payroll form or send this information by e-mail:

Issue Bank, Current balance*, Credit Limit**

1) Capone, $3000, $10000
2) Chase, $5000, $12000
3) Amex, $8000, $16000
4) BOA, $9000, $30000

If, for some reason, you don't want to provide this information, just choose your category from this list:

My total Current Balance on all of my credit cards is:
A) $50,000+ B) $20,000+ C) $10,000+ D) $5,000+ E) $1,000+

Please sum up your current balances on all of your cards and provide me with the suitable letter from "A" to "E".

I will give you a call for a brief phone interview right away after we get your balance information. Many details will depend on this amount.
Using several credit cards is a great start. Your commission will be probably increased as for Wholesale Operations Specialist.

* The Current Balance is how much you owe. This is the amount we could work with. Each transaction should be lower than your Current Balance.
Maxed out cards are great.

** A Credit Limit is the maximum amount of credit that a financial institution will extend to a debtor for a particular line of credit.

Their phone number is a VoIP telephone registered in White Plains New York , not New York City with a hidden registrant . Not the type of phone a business would have .

We need the complete headers of the email. Please post complete headers.

Thanks for your interest.! My name is Ronald Richardson and here is more details about this job:

This position is about purchasing different products and services for our customers,
more detailed information will depend on the customer you will be working with.

You will be using only company's money to purchase all products, so Employment Eligibility Verification is required before we start.

Your monthly salary starts at $6,200.00, plus 7% bonus after each completed order.

Benefit Package includes: 401k plan, Paid Time Off, PPO Medical Plans, Health Insurance..
Please fill free to check our company at zefix.ch or moneyhouse.ch (select an English language).

If you are ready to apply - please fill out the attached form and let us know what is the best time to give you a call.

Have a great day,
Ronald Richardson, HR Manager
Professional Recruiting
(516) 881-9650

Welcome to Scamwarners,

Thank you for posting the scam.

Can you please post the email address the scammer used?

Job description for Purchasing manager posted here:
http://www.scribd.com/doc/296407696/Job ... ion#scribd

This is a countrywide position, you could work from anywhere in the United States. As a Purchasing Manager you will be responsible for:
1. Approving payments from Employer’s corporate account;
2. Using the received monetary funds for purchasing specified products;
3. Providing with the detailed reports and calculations;
4. Being in touch and following all our instructions instantly.

SAT Logistics Ltd
1271 6th Avenue New York NY 10020 USA

Facebook?: https://www.facebook.com/SatLogistics/i ... =page_info