Company Representative scams, Payment Processing scams and other Employment scams.
by Ram901 Tue Jun 21, 2016 9:07 pm
I'm trying to get some information about a job that emailed me. I've applied to many places and don't remember applying for this.
The company's name is Chem Trade AG. They contacted me via email. Howard Ross contacted me first then Mila Goldman, my "manager" emailed me. The job is as a Purchase manager, which would need me to buy Amazon, Apple, and iTunes gift cards. They said they will give me a commission of 7% plus a monthly pay of $6,700.
They gave me there bank account information from Wells Fargo and asked me to pay all my credit off with it in order to buy said gift cards. That was my main red flag. I contacted my credit card company and said it is normal for ach companies to pay off said debt but I asked again if any proper paper work was needed. They are monitoring my account since I told them it may be a scam and to check said account since I don't want this coming back on me.
Any advice or has someone had similar experience with a case like this?
Advertisement

by Bryon Williams Tue Jun 21, 2016 9:12 pm
It is a scam.

The fake company can buy their own gift cards.

Any money you receive will be from hacked bank accounts.

See the response to your previous post >> viewtopic.php?f=34&t=80698&p=298621#p298621

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/

Who is online

Users browsing this forum: ClaudeBot and 21 guests