SCAMEmployment - Drop Shipping Scam Reports & Reviews (32)
Employment - Drop Shipping Scam Contacts
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Scammer's address 1441 Broadway, New York, NY 10018, USA
Scammer's email [email protected]
Type of a scam Employment
Scammer's website www.trade-ibau.com
Scammer's address 445 Park Avenue 17th floor 10022 New York NY, New York, NY 10022, USA
Scammer's email [email protected]
Type of a scam Employment
This is the letter i receibed via email:
Dear Candidate,
According to our inquiry of the position of Regional Branch Manager in Purchase and the position of the Purchasing Manager, we have received your email from the HR agency. We wish to notify you about opened positions in TRADE IBAU GMBH USA LLC, a US Branch of Germany-based Company Trade.iBau GmbH
"Trade.iBau GmbH" is a world-class import-export company. Our focus is direct worldwide shipping of items that aren't readily available in other countries. You can find information about our Company in the attachment named Information About us.pdf.
For the organization of the direct supplies of the goods from US market we are opening vacancies in 24 states of US:
- Position of the Regional Branch Manager in Purchase.
- Position of the Purchasing Manager.
Let me introduce myself. My name is Alice Gerber, and I will be your Supervisor. I am pleased to offer you the Purchasing Manager position. You will be an official representative of our Company for your state.
This position requires the following responsibilities:
1. Purchase designated items using "TRADE IBAU GMBH USA LLC" money.
2. Complete and detailed current progress reports about your buys and shipments.
3. Item processing, including receiving, processing, and delivery.
4. Any other administrative duties as designated.
This position is a work-at-home position. Your income will be reported on a 1099 form at the year's end. We are planning to open a Company office in your state within six months. If you perform your responsibilities to the Company's satisfaction - you will be selected to run the state office. The main goal of TRADE IBAU GMBH USA LLC is to lower the price of goods in Europe and Asia. These goods must be shipped from the US to Europe and Asia using strict quality guidelines to accomplish this goal. These items can be purchased in retail stores and directly from US distributors and can be exported without any permits. You decide the start date. There will be a three-week probationary period. During which you will be evaluated for your performance and work as a representative of the Company. We will assess your compliance with instructions and the amount of time required to complete assignments. Suppose you do not meet the agreed-upon responsibilities during the probationary period, and we decide to end our relationship. In that case, we will pay for your work equivalent to an average monthly salary. You will not have any out-of-pocket expenses during the probationary period. If you have a job, you can work on a part-time basis.
During the probationary period, you can combine this activity with your daily work. You can determine the most convenient days to complete our assignments. We will always tell you the day and the time of the assignment and the required time frame in advance. To complete the probationary period successfully, you will need to complete a minimum of 8 assignments.
You will get a commission of between 15% to 25% of the purchase amount for every finished assignment. Upon successful completion of the probationary period, you will be given a position with our Company. The basic salary will be $124,800.00 per year, $10,400.00 per month plus commission. Your commissions are not limited and will generally exceed your base salary. Our Benefits package includes Medical, Dental, Vision, 401k, and Life Insurance. After the probationary period, you will receive your salary and commissions by check or direct deposit within seven business days. Also, there will be an option to receive your commission after every fulfilled assignment.
If you wish to apply for this position, please fill out the application form at our website: https://www.trade-ibau.com/apply/ If the link does not work, please copy and paste it into the address bar of your web browser. If you have any problems filling out the application form online, please let us know by email. We will send you the application form as a file. You will have to print it out, fill in all the information, and send us the scanned copy.
If you have any questions, please feel free to call or email me. Also, you can contact our US Toll-Free number: 1.877.460.4726. I will be available from 09:00 AM to 1:00 PM and from 3:00 PM to 7:00 PM ET.
Please forward your decision via email to me.
Warmest regards,
Alice Gerber
Toll-Free United States: 01.877.460.4726
Head office in Germany, HR Dept.: 49.322.1138.9420
TRADE IBAU GMBH USA LLC
445 Park Avenue, 17th floor
10022 New York, NY
Hello Elisa,
ok, thank you!
Alice
Show quoted text
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Best regards,
Alice Gerber
Scammer's address PA, USA
Scammer's email [email protected]
Country United States
Victim Location PA 17046, USA
Type of a scam Employment
Scammer's website deefty.com
Scammer's email [email protected]
Country United States
Victim Location MN 56560, USA
Type of a scam Employment
Although there were some red flags along the way, I did not question them initially. One notable instance was when I signed up for the CRM portal, and there was a delay in the validation of my information. I reached out to James via email, and to my surprise, he responded with my username and my chosen PASSWORD. This was quite concerning, but as I received my first paycheck in the mail and successfully deposited it without any issues, I dismissed my suspicions. After all, I thought to myself, why would it be a scam if I was being paid? Consequently, I proceeded to provide my bank information, and they transferred my second payment accordingly.
Around the second week, I received an email from a different company offering a similar position. I was interested in pursuing this opportunity since the job seemed easy, and the compensation was promising at $20 per package sent. Unfortunately, things did not pan out as expected, and I never received any further communication from the other company. This prompted me to conduct online research to explore other companies offering similar positions. However, during my search, I came across numerous articles highlighting "reshipping scams." Upon delving deeper into these articles, I realized that I may be inadvertently involved in such fraudulent activities, which I absolutely do not wish to participate in.
The articles elucidated that the packages I have been handling could potentially contain goods purchased with stolen credit cards. Now, having read and understood the implications, I am filing this report against the company involved.
Country United States
Victim Location TX 78780, USA
Type of a scam Employment
"On April 24th I was contacted by a potential employer about receiving my resume on a job board. The gave full job description that seemed more real and mentioned skills i had background in. I replied on April 25th saying I was interested and would like to move forward with application process. I received follow up email from a James King which is supposed HR manager. On April 28th I received voice mail from James King and that he would like to discuss further details of position. On May 1st i called back and talked for 4:40 mins about position, benefits, background check. On May 3 I received email stating I have be chosen for position along with and employer employee agreement. On May 8th I received email with access to a CRM portal. There i received step by step instructions for job. This included receiving parcels in mail, checking labels and content, then printing out new label and sending off. On May 9th I was informed on portal that I will receive first task "parcel". That is when a few red flags popped up. There was a tracking number included in portal and it was sent from Florida. We had discussed in interview items were from over seas and needed inspected after transit. After the red flag was raised i did extensive research and found a lot about "parcel mule scam" the information is not well known or easy to find. But now I'm waiting for random packages to show up, and feel I'm caught in the middle of scam. I contacted local law enforcement and froze all credit bureau."
this happened to me too. i'm still getting paid but unaware that this is a scam that the packages can be fraud. Can you please let me know what happened when you reported this to law enforcement, i am now getting worried. my number is ***************
Scammer's address Los Angles, CA, USA
Scammer's email [email protected]
Country United States
Victim Location PA 19134, USA
Total money lost $3,400
Type of a scam Employment
Scammer's website uscafreightcompany.com
Scammer's address 30 S 17th St, Philadelphia, PA 19103, USA
Scammer's email [email protected]
Victim Location ON L5V 1L6, CAN
Type of a scam Employment