Company Representative scams, Payment Processing scams and other Employment scams.
by texzap Mon Oct 31, 2016 11:51 pm
Website: tracom.ch

Received a job offer from Salley Banton in New York for this company based out of Switzerland. It is way too good to be true.

They are offering $4,450 every two weeks to go to stores like Best Buy and purchase items, and then ship them to Europe. They say they will provide a credit card after a two week probationary period, but did not say how they want me to handle purchases until then. They said they will pay all expenses and even offer fully paid medical insurance for the family. But wait, there are bonuses to be paid also.

All this to go to retail stores and buy products they tell me to. I know there is a scam somewhere in here, so I just want to alert everyone not to fall for this.

Does anyone have any more information on this?
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by Mike Wilson Tue Nov 01, 2016 12:08 am
They want you to make purchases with your own money and ship the items out of the country. At the end of the two week probationary period they will disappear and you will not receive any money.

Please post the email with the job offer along with the reply to email address. This information will help others who may be targeted by this scam.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
by baitonaj Tue Nov 01, 2016 5:48 pm
I also received this offer and they are asking for a copy of my credit report... the job offer and other attachments are poorly written. The phone number is 646-583-1946 and 646-583-2775 Ms. Sallee Banton. The job offer list Bruno Zuger but on LinkedIn he is not associated with Tracom, and of course Ms. Sallee Banton does not have a LinkedIn account and she says that she has been working there for 5 years.

e-mail address: bantonsallee@@tcomswiss.com

Latest e-mail:
As you read from our papers, this position entails purchases. You'll be buying goods for our clients. You should have the company's money in your hands upfront to fulfill the purchase orders . Because of security reason, the company has to check your credit report before we transfer the money.

The financial department requires your Credit Report copy to make sure we can trust you our money. I need you to submit your credit report as quickly as you can. You can do it for free from http://www.freecreditreport.com or http://www.creditkarma.com or http://www.annualcreditreport.com. Both of them are good and free.

Please go to Credit Carma website: http://www.creditkarma.com
Complete a registration process if you are new use there. The next step could be in 2 ways:
Way #1 - Use the option to get a credit report from Transunion or Equifax and print the report . The Printing option see from here : https://help.creditkarma.com/hc/en-us/a ... it-report-
Way#2 - When you get your LOGIN ID and Password please send them to me. I will see it electronically and you can change your personal details after that.
http://www.experian.com/

You need to submit the actual report, please do not mix it with your credit score report. We need to see the actual credit history because you receive our money upfront . You can also use the other services as well. Base on your credit report we determinate a payment method which allows you complete more purchase orders and get a higher commissions plus to your salary.

Get your report and send it back to my email in scanned form or like a picture. I need about 15 minutes to email you back the start material after.
If you are doing your credit report on-line you can save it to your computer and send it as an attachment: open the browser with your report on-line and make a right button mouseclick -> choose Save as ....Web Page or Html format -> choose the folder where to save it .

http://www.tracom.ch/
You can check us through Official Federal Office of Justice is zefix.ch . You can check any company registered there to make sure it is legitimate business. Usually we indicate the company's name in caps.

Transnational and Regional Trade

EIN Assigned: 81-4265154
18 W 36th Street, New York, NY 10018
Headquarter Office: Lerchenweg 15b, Feusisberg 8835
Year of foundation: 1997
Legal domicile of the company: Feusisberg
Legal form: Limited liability company
Trade ID : CH-130.0.010.257-8

Purpose
The Company is the trading accessory items for electronic goods and data processing.; may establish subsidiaries to engage in other businesses, sell properties acquire, hold and exercise as well as all commercial, financial and other activities related to the purpose in connection

There is NO international shipping involved. Please note:
1) We do not ask you to receive and cash "Checks"
2) We do not ask you to receive "Money Orders "
3) We do not ask you to receive packages from someone else and re-ship them out
4) We do not ask you to receive and send money by Western Union or Money Gram
5) We do not ask you the personal banking account number or credit card number
6) We do not ask you to spend or invest your money
7) It is not "door - to door" selling
8) You do not need receive packages from another person and re-ship them out.
by Bryon Williams Tue Nov 01, 2016 6:05 pm
Domain Name: TCOMSWISS.COM
Registrar: BIZCN.COM, INC.
Sponsoring Registrar IANA ID: 471
Whois Server: whois.bizcn.com
Referral URL: http://www.bizcn.com
Name Server: NS1.SEVENEONS.COM
Name Server: NS2.SEVENEONS.COM
Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 28-oct-2016
Creation Date: 02-oct-2016
Expiration Date: 02-oct-2017


(646) 583-1946
6465831946 is a VoIP number provided by Bandwidth SMSEnabled with an area code in NY


(646) 583-2775
6465832775 is a VoIP number provided by Bandwidth SMSEnabled with an area code in NY

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/
by Mike Wilson Tue Nov 01, 2016 11:25 pm
This is scary
Way#2 - When you get your LOGIN ID and Password please send them to me. I will see it electronically and you can change your personal details after that.


Never give you login information to anyone.

A legitimate company will get the credit report themselves and would not ask a prospective employee to send the report.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
by thennessey Wed Nov 02, 2016 12:03 pm
I've received the same, and it pretty much mirrors all the info shared herein. One exception is the email address for Ms. Banton, which on my end has been [email protected]
by Tim Atem Wed Nov 02, 2016 12:26 pm
Brand-new one-year only registration to a .gmx email address:

Domain name: tradeandcom.com
Registry Domain ID:
Registrar WHOIS Server: whois.bizcn.com
Registrar URL: http://www.bizcn.com
Updated Date: 2016-10-02T22:50:47Z
Creation Date: 2016-10-02T00:00:00Z
Registrar Registration Expiration Date: 2017-10-02T00:00:00Z

Registrar: Bizcn.com,Inc.
Registrar IANA ID: 471
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +86.5922577888
Reseller: Cnobin Technology HK Limited
Domain Status: clientDeleteProhibited (http://www.icann.org/epp#clientDeleteProhibited)
Domain Status: clientTransferProhibited (http://www.icann.org/epp#clientTransferProhibited)
Registry Registrant ID:
Registrant Name: Bruno Zuger
Registrant Organization: TTC GmbH
Registrant Street: Lerchenweg 15b
Registrant City: Feusisberg
Registrant State/Province: SZ
Registrant Postal Code: 8835
Registrant Country: ch
Registrant Phone: +41.447865881
Registrant Phone Ext:
Registrant Fax: +41.447865881
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
Admin Name: Bruno Zuger
Admin Organization: TTC GmbH
Admin Street: Lerchenweg 15b
Admin City: Feusisberg
Admin State/Province: SZ
Admin Postal Code: 8835
Admin Country: ch
Admin Phone: +41.447865881
Admin Phone Ext:
Admin Fax: +41.447865881
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID:
Tech Name: Bruno Zuger
Tech Organization: TTC GmbH
Tech Street: Lerchenweg 15b
Tech City: Feusisberg
Tech State/Province: SZ
Tech Postal Code: 8835
Tech Country: ch
Tech Phone: +41.447865881
Tech Phone Ext:
Tech Fax: +41.447865881
Tech Fax Ext:
Tech Email: [email protected]
Name Server: ns1.seveneons.com
Name Server: ns2.seveneons.com
DNSSEC: unsignedDelegation

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
by Mike Wilson Thu Nov 03, 2016 12:23 am
ms Banton, Salley -Transnational Resources and Trade [email protected]

Subject: Company info
Yes, you will be doing purchases. Please read over the Exhibit 1 file.
It explains the process.

You can check us through Official Federal Office of Justice is zefix.ch
. You can check any company registered there to make sure it is
legitimate business. Usually we indicate the company's name in caps.


Trading & Communication Advisory

EIN Assigned: 814265154
20 W 36th Street, New York, NY 10018
Headquarter Office: Rosenstrasse 6
Year of foundation: 1995
Legal domicile of the company: Kusnacht ZH
Legal form: Limited liability company
Trade ID : CH-020.1.008.772-5

Purpose
The company intends to operate a service bureau in the field of
transport planning and organization, as well as trade in goods of any
kind in the country, as well as from and to abroad. The Company is
authorized to participate in other companies with similar aims were set.
She also has the power to acquire and dispose of property, and to
pledge. The Company may establish branches and subsidiaries in
Switzerland and abroad and participate in other companies at home and
abroad as well as all transactions that are directly or indirectly in
connection with its purpose. The Company may acquire domestic and
foreign real estate, mortgage, sell and manage. You can also make loans
for principal or agent, and received guarantees and guarantees for
affiliates and third parties.
The Company is the trading accessory items for electronic goods and data
processing.; may establish subsidiaries to engage in other businesses,
sell properties acquire, hold and exercise as well as all commercial,
financial and other activities related to the purpose in connection

There is NO international shipping involved. Please note:
1) We do not ask you to receive and cash "Checks"
2) We do not ask you to receive "Money Orders "
3) We do not ask you to receive packages from someone else and re-ship them out
4) We do not ask you to receive and send money by Western Union or Money Gram
5) We do not ask you the personal banking account number or credit card number
6) We do not ask you to spend or invest your money
7) It is not "door - to door" selling
8) You do not need receive packages from another person and re-ship them out.


They do ask you to purchase and receive merchandise and then reship to another destination.

[quote]

Domain Name: TRACOMGMBH.COM
Registrar: BIZCN.COM, INC.
Sponsoring Registrar IANA ID: 471
Whois Server: whois.bizcn.com
Referral URL: http://www.bizcn.com
Name Server: NS1.SEVENEONS.COM
Name Server: NS2.SEVENEONS.COM
Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 28-oct-2016
Creation Date: 02-oct-2016
Expiration Date: 02-oct-2017[
/quote]

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon

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