ABW Trading llc Reports & Reviews (1)
ABW Trading llc Contacts
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SCAMPULSE
|
SCAMPULSE
If you know any contact information for ABW Trading llc, help other victims by adding it!
Total money lost $3,858
Type of a scam Employment
Please see our bank account details. You should use our bank account to
pay off your total/entire credit card balance.
We work in a next way : the company pays your credit card balance -> you
receive the available credit and buy goods (you should spend only the
amount we paid off) and charge your card again -> you ship items
purchased and the company pays your credit card again. In this case we
ask you to ship items out immediately because you had gotten money
before the purchase.
I provide the company's bank information and you are able link it to
your credit card for the payment process. It's no different than your
are linking your own bank checking account information to your credit
card account for payment purposes.
Different CC companies have different on-line banking but all of them
work in the same way. When you have the company's account
information you can use it for the balance payments 24/7. The option
can be indicated like a "Bill Pay" or "Balance Payment" or "Balance
Transfer" . So you should pay the current card balance by choosing the
Show original message
You are allowed to pay off the total cards balances you've indicated
before on BOTH cards.
Here is account info:
Bank name: Capital one
account type: Checking
account nickname: ***** ******** **** ******* ********* ******* *********** When you done a payment you will receive a confirmation number of your
transaction. Please let me know that confirmation number. I need one to
confirm your payment from our end. You should also let me know a clear
amount of your payment.
So I will be waiting from you:
1) the confirmation number
2) the EXACT amount of your payment (I need you to make a screen shot
or screen picture showing the amount you paid )
You should make a balance payment through yours on-line banking or by
phone with your credit card company.
Your payment will be AUTHORIZED by confirmation number you give me
therefore please supply it to my email as soon as you complete the
transaction. Our financial manager will confirm the payment by that
number and the money would be credited to your card. Sometimes the
payment has no confirmation number immediately but it could be available
then the payment would be posted. Please keep watching.
Please confirm that you received my bank account details. As soon as you
complete the transaction I will explain the next step details.
Caitlin Lane
To:
***** ******** Thu, Apr 21 at 11:40 AM
*****,
If you plan to get started on Monday, then you need to make a bill pays
today. It always takes 24-48 hours to be completed. Therefore, please
spend 15 mins of your time today and make a bill pays.
I have a purchase orders with 27% and 95% commission now. I can forward
them to you and you will be able to make a good money.
Show original message
Caitlin Lane
To: ***** ********
Mon, Apr 25 at 4:20 PM
Show original message
Please see our bank account details. You should use our bank account to
pay off your total/entire credit card balance.
We work in a next way : the company pays your credit card balance -> you
receive the available credit and buy goods (you should spend only the
amount we paid off) and charge your card again -> you ship items
purchased and the company pays your credit card again. In this case we
ask you to ship items out immediately because you had gotten money
before the purchase.
I provide the company's bank information and you are able link it to
your credit card for the payment process. It's no different than your
are linking your own bank checking account information to your credit
card account for payment purposes.
Different CC companies have different on-line banking but all of them
work in the same way. When you have the company's account
information you can use it for the balance payments 24/7. The option
can be indicated like a "Bill Pay" or "Balance Payment" or "Balance
Transfer" . So you should pay the current card balance by choosing the
company's bank account number.
You are allowed to pay off the total cards balances you've indicated
before on BOTH cards.
Here is account info:
Bank name: Capital one
account type: Checking
account nickname: ***** ******** **** ******* ********* ******* *********** When you done a payment you will receive a confirmation number of your
transaction. Please let me know that confirmation number. I need one to
confirm your payment from our end. You should also let me know a clear
amount of your payment.
So I will be waiting from you:
1) the confirmation number
2) the EXACT amount of your payment (I need you to make a screen shot
or screen picture showing the amount you paid )
You should make a balance payment through yours on-line banking or by
phone with your credit card company.
Your payment will be AUTHORIZED by confirmation number you give me
therefore please supply it to my email as soon as you complete the
transaction. Our financial manager will confirm the payment by that
number and the money would be credited to your card. Sometimes the
payment has no confirmation number immediately but it could be available
then the payment would be posted. Please keep watching.
Please confirm that you received my bank account details. As soon as you
complete the transaction I will explain the next step details.
Caitlin Lane
To:
***** ******** Wed, Apr 27 at 9:46 AM
Show original message
Please see the PO attached to my email as pdf.
You should go ahead and get started purchases today.
The scammers have you shop and fill a PO they send the shipping labels to you and you ship the items to Hong Kong.