A+M Trading LLC Reports & Reviews (1)
A+M Trading LLC Contacts
If you know any contact information for A+M Trading LLC, help other victims by adding it!
Add new contacts
SCAMPULSE
|
SCAMPULSE
If you know any contact information for A+M Trading LLC, help other victims by adding it!
Scammer's address 595 Madison Ave New York NY 10022, New York, NY 10022, USA
Scammer's email [email protected]; bnc3.mailjet.com
Country United States
Victim Location CA 94607, USA
Type of a scam Employment
Sep 8, 2017: Email confirmation my background was satisfactory. Advised I contact their Personal Manager for brief interview, to contact Laura Goldman (347-329-2300) at email; [email protected]. Email also explained benefits package, offered company registration papers for information about the company, and emphasized the position involves "no shipping, no reshipping, no personal information from my part (no account or card numbers), no sales, no cold calls, no inEINvestments, no relocation -- just purchasing!" per David Krimmer, Manager, AM Recruiting Department.
Sep 21, 2017: During probationary period for about 8-purchases, required to use my personal bank credit card account. Instructed that I call my bank card customer service rep to transfer from from the alleged company Wells Fargo Checking, with 13-identical number "1", and a routing number with 12-identical number "1". This discussed with a local Wells Fargo branch, and no checking account and routing number has the same number. Routing number limited to 12-digits. Emailed company personal manager, provided the correct account and routing number.
The company personal manager emphasized that payments to my credit card account should not be small amounts, that this is my account, my name was added, I am authorized, and the account holder is Melvin Dagger, one of the financial managers.
November 8, 2017 (about) The amount transferred from this alleged company was $12,000.08, and later another (final) transfer (or over payment) of $12,000.11 was made into my Bank of America credit card account. Both transfers were shown on my on-line bank statement. The personal manager was provided the amount transferred from the company checking account, and the confirmation number on both occasions. Company personal manager advised that I should buy to the limit to maximize my commission.
November 9, 2017. Purchased 15 Apple iPhone 8's with my Bank of America credit card account with the initial available funds or credit (over-payment) of $12,000.08. The Apple iPhone purchase totaled $12,001.15 ($1.07 over). Breakdown were 10 Apple iPhone 8's (half silver, half gray), and 5 Apple iPhone 8 Plus (all gray).
November 13, 2017. Boxed 15 Apple iPhones eventually mailed USPS Express Mail to Kiev, Ukraine. Initially, personal manager wanted package sent to person/address in the U.S. to Delaware. I brought up to personal manager my employment responsibility confirmation stated no shipping and no reshipping. Apparently, this was an exception. When I used by Bank of America credit card to pay for the USPS shipping charge of $158.10, the postal employee advised my card was not good. I decided to use an alternate bank card to pay for the shipping cost and to expedite this first purchase for the company.
Later, Bank of America representatives and a manager advised and confirmed that my Bank of America credit card account was closed. Funds from the transfer are posted by law, but actual receipt of funds have not been confirmed. In addition, the large transfer amounts were similar to other incidents that were SCAMS! I expressed disappointment and dissatisfaction that when funds are posted on my credit account page, that means the funds are there. If they were not, they should have made a notation like: "Pending, subject to receipt of funds", so we can be aware and not spend money that's not there.
The status of then closed Bank of America credit card account was emailed to the company personal manager. She advised she would look into the account and get back to me ASAP. The next day, she stated that the account had insufficient funds, that one of the new employees over drawn from the account, and apologized. Another account was available to pay the charges, fees etc., and to let her know so this new account information can used for my credit card accounts. No response from me. Another email from personal manager requested acknowledge if I am receiving her emails. No response from me at the moment, on advice from bank credit department staff, and another agency, both confirming that the operation is a Scam, and to avoid being lured further into the Scam. Waiting for opportunity with investigator.
Bank of America credit department staff also recommended, 1. to return to the post office to attempt to stop the package from reaching it's destination in Kiev, Ukraine (unusual request for USPS, package went through); 2. file a police report, and 3. place a credit alert with the provided toll free number for Trans Union, and 4. Do not communicate further with this company (potential to draw you in more financially).