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AM Sourcing USA

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AM Sourcing USA Reports & Reviews (5)

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I fell for it (AM Soucing, NY) also, it looked so real-first 6 transactions were ok but then payments reversed 3 days after posting and after sending the merchendise (mostly iphones-I wonder if they could be disabled if still in one piece)! I was in need of a job (previous engineering job at GANA let go about 12 seniors like me/I was paid about the same as promised)
They, Sandy Walker (646)736-7670 Mark Griffin (718)925-3879 with a Scotish accent, I think., and Li Xiao Chun
Address Line 1: Shop 78, First Floor, Chungking Mansion
Address Line 2: 36-44 Nathan Road, Tsim Sha Tsui
Province: Kowloon/Kowloon Bay
City: HONG KONG
Country: HONG KONG
Insurance: NO
Receiver Phone: 00852-29197432, probably fake names and numbers/ changed, abviously are incapable of making a honest living, shame on them, HELL will embrace them!
I hope to recover $13,637.86 that includes "my work prommised pay" or at least $7,537.86 of paid expenses...can anyone really help recover my loss also? My name is George, My cell is 248-421-5551. I'm thinking of filing a civil lawsuit but who really are they and what dungeon are they hiding in? Thank you in advance for your help.

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I bought into this and it cost me 40k. Going to the police to see if I can get any of my money back. They pay of your credit card balance, you make purchases and send to Hong Kong and they reverse the payments after two weeks. A real scam...

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I too spent over $40k on iphones to ship to Hong Kong. I am down over $10,000 with my credit cards. Have you had any luck with police or with the NY Attorney General?
Thanks,
Dennis Prindle

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- Fort Worth, TX, USA
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Received a job offer for Regional Purchasing Manager position via email from a Ms. Sande Walker of AM Sourcing USA. She sent emails and also called to interview and discuss the job. It all sounded too good to be true, so I kept digging for more information. Her information said her company was formed in 2010. She even provided the details of how to check in the state of New York to verify her company is legit. I did call and NY State has no complaints about the company. After more digging I found the company website was formed on 8-6-2019. This made me more suspicious so I checked for scams on the BBB. There I found others with similar scams. The goal of these scammers was to dupe me into taking their money, then using my credit card to purchase consumer electronics such as apple i-phones, ship them to either their local warehouse or internationally to Hong Kong or Europe. Had I done this, I'm sure their funds would have disappeared and I would have lost money like others who have been scammed with by these types of scams. I'm thankful for this website and those who have come forward to report these criminals.

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hi! i would like to ask how your case going? because i have the exactly same scam case like you did. im so worry now. please share me any information that you know so far about this scam company

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