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AA Trading Ltd

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AA Trading Ltd Reports & Reviews (1)

- Hopkins, MN, USA
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I was offered a job as Procurement Manager with AA Trading Ltd. The first 2 weeks would be a trial period with Sandye May as my Supervisor. Sandye's phone is 646-979-9692. Sandye gave me a Citibank checking account number, with routing number, so I could transfer $ from this account to my credit card account and start buying products at local retailers with the transferred funds. I purchased products (Apple iPads, Apple watches and other Apple products) with the transferred funds (over $22,000.00, they said to pay my credit card balance at the time), but about 10 days later, my bank (Wells Fargo) reversed the transfer because I was not a user of the checking account used to make the transfer. I asked Sandye several times to email me a written authorization from the company that I was a user of this account but they never provided me with such confirmation. Instead they provided me with another bank account number at the Plains Capital bank and I did two other transfers (over $18,000 and over $6,100) to my credit card account to cover the purchased products (that the first transfer did not pay for) and other expenses but again these transfers were reversed several days later. My credit card account has now a balance of over $44,000.00 and is closed.

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