Can you give us more information about what type of transaction you're involved in with them? Post any emails (with your personal information removed) if you can. This will help other victims who may be searching this information and allow the members here to provide you with appropriate advice.
If you have received payments from them, then you need to print all your emails and go to your local police to file a report. If you've used your bank account you will also need to take your emails to your bank's fraud department. What country are you in?
Any "company" asking you to send and receive money for them is a scam!
http://trust-strategic.com/
trust-strategic.com is a one year, privacy registered site, registered to a freemail account:
[email protected]Domain Name: TRUST-STRATEGIC.COM
Registrar: EVOPLUS LTD
Sponsoring Registrar IANA ID: 1418
Whois Server: whois.evonames.com
Referral URL:
http://www.evonames.comName Server: DNS1.KOMTET.RU
Name Server: DNS2.KOMTET.RU
Status: ok
https://www.icann.org/epp#OKUpdated Date: 12-jan-2016
Creation Date: 09-jan-2016
Expiration Date: 09-jan-2017
From their homepage:
A beggar can never be bankrupt.
Company Profile
Advanced solutions for you business
TRUST STRATEGIC was founded in Warsaw, 2006. The goal of our company is assisting people all over the world in being a part of the Internet trading community.
Finance Corp works as an online retailer and product shipper.
learn more about us
Why work with us?
Our company has been in the business since 2006.
We protect from a fraud that might appear within financial transactions via the Internet.
E-business is developing from year to year.
No personal contacts between the Buyer and the Seller when dealing on the Internet, because they are in different parts of the world.
FAQ
What are the advantages of using the services of TRUST STRATEGIC?
Escrow companies provide a high-qualified professional law-regulated service to protect the concerns of the Buyer and the Seller. All funds are kept in a special safe trust account to protect both parties. The escrow agent transfers money only after all the requirements are fulfilled, according to the instructions, signed by both the Buyer and the Seller.
Does your company have a license?
Certainly, we are a licensed escrow company. All escrow services offered on this Website are provided independently and exclusively by Internet Escrow Services(SM) (IES), one of the operating subsidiaries of TRUST STRATEGIC. IES is "fully licensed and accredited" as an escrow company and is subject to compliance with all applicable escrow regulations, including the New York Financial and Business Code.
more answers
------------------------------------
[01.11.16]
Integration of two companies.
The largest company in the USA and Canada that deals with escrow transactions have been joined to our company read more
[11.08.14]
Job opening in our company
Correspondence Assistant/Representative. No special experience is required for this position! read more
[08.22.13]
Our clients' income grows
Our clients' income has increased by 20% this year read more
[04.22.12]
Relations with Chase Bank
We established relations with Chase Bank as a direct payer of our services
[11.12.11]
Service update
Service update, now we guarantee that all the documentation will be completed within 1 day for no fee.
OUR PARTNERS
more about partners
Copyright 2016© TRUST STRATEGIC. All rights reserved.
Vacancies:
VACANCIES
Client Service Agent :
As the basis of our service is providing escrow business on the Internet, we need Client Service Agent s all over the world. We attract client from different parts of the world, that is why we need to have the agents everywhere. In this case we can provide instant escrow solutions (in-state bank transfers take less than a few hours). We implement new technologies to deal with the e-document exchange, and it makes the process reliable and safe. Our service only deals with the paperwork, leaving the financial part (accepting funds on your personal bank accounts from buyers and routing them to sellers according to our instructions afterwards) for you. We can't take the financial responsibility because in today's world of extremely fast solutions it takes time that is of extreme importance for our clients. If having an Client Service Agent in every country we can quickly transfer funds inside the country without wasting time on the international bank transfers, and continue our rapid growth rather than overwhelming our own bank account with inbound and outbound transactions leading to severe hold times and probably service interruption.
If you want to build up an Client Service Agent career with us register on our home page. Your main task will be accepting money transactions on your personal bank accounts and routing them to other bank account of the escrow process, according to our instructions. You will benefit from the commissions, which are 5-7% of every transaction and depend on the quantity of completed transactions and the speed of your work. To make it convenient for you there are no paychecks, your commission remains on your account, which is activated after your registration, after every successfully completed transaction. The cost of money transfer is not included in your commission, which means that you take it from the amount to be sent, not your commission. And you receive 5-7% of the amount of the transaction. As a rule, the amounts that we process vary from $1,000 to $15,000, but can go higher on special occasions.
Types of Transactions
General types of escrow transactions are direct bank transfers, checks and wire transfers. There is one more way dealing with the old-fashioned checks, but we are careful about it and usually require upfront approval from you before proceeding with the help of this method. So in short, you can make money transfer of any type among listed above.
In case you refuse to incorporate, feel free to use your personal accounts for check-enabled escrow transactions (where a buyer remits payment to escrow via personal or corporate check). Please note escrow service will only proceed once the check clears and the hold will be removed from the check amount by your bank for complete and unrestricted use of deposited funds!
Money transfer methods for our clients:
Western Union;
Money Gramm;
Wire transfer to your banking account or check (preferred method);
Taxation
According to USA & Canada laws you are not required to pay taxes on bank transactions. Moreover, generally you will not have to do your work under your own name, but the name of your company. If you insist we can prepare and file all tax documents with the IRS at the end of a fiscal year.
If you are interested in the partnership, please, email this information to register you in our company: Registration form
After receiving your email we process and reply as soon as possible.
