AIXGLOBAL TRADE LLC Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for AIXGLOBAL TRADE LLC, help other victims by adding it!
Total money lost $8,640
Type of a scam Employment
I received my first assignment purchasing $9,000 of equipment form Dell computer which I did and had it delivered to my home. I then received wells Fargo Bank account information, that had my Name (I never gave my SS# to them) that I was to use to pay off my CC via an ACH payment which seemed to work.. My credit card was at zero so I felt ok shipping the equipment to the NJ address of
Steven Barker
6 Merry Lane
EAST HANOVER
NJ, 07936 USA
Before I shipped I looked up the address and it appeared to be a freight forwarder Unitrade Group based in the Ukraine. Still this did not raise any red flag as the Globaltrade purchases equipment for customer in other countries. Shi I shipped FEDEX as instructed and received my next assignment to purchase 7600 worth of equipment from my local Best buy which I did … while I was out shopping the payment to my CC account was reversed and my balance was up the $9,000 I reached out to Evelin and she quickly got me another Wells Fargo account number to pay off my CC which it did do (again) My CC account was gain down to a $0 balance I told her I wanted to hold the Best buy equipment until it was confirmed that the payment was real - 6 days later that payment was also canceled my CC balance was now at $17,000 Call and emails to Evelin are not answered.
I have returned the equipment to best buy but my CC is shut down, my credit rating is affected and I am out $ 8,600.00!
• Capital One says they cannot help and I am cut off and my account was closed due to so many reversed payments, I expected them to be on my team but to no avail Wells Fargo Says they cannot help as my name is not on the accounts that were used
• Steven Barker does not exist that I can find
http://www.aixglobal.com/ sells medical equipment is NOT Associated with this - I talked to the owner and she has been getting calls on this and is concerned for her business reputation
*** *** *** ** * *** *** *** *** *** *** *** ** *** *** Aix Global Trade UG Eupener Str 22,
52066 AIX-LaChapelle North Rhine-Westphalia Germany
Evelin Raud
847-453-4074 <- No answer
Toll Free # United States: 01.888.775.4534 , No Answer
Head office # in Germany, HR Dept.: 49.302.218.1676 <-I have not been able to dial
I would like to locate Donald Desmidt or Evelin Raud