Employment - Equipment Purchasing Scam Reports & Reviews (116)
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SCAMPULSE
Type of a scam Employment
Scammer's address New York, NY 10022, USA
Scammer's email [email protected]
Total money lost $19,432
Type of a scam Employment
Job Description
Purchasing Manager
Company/Facility: TRADE IBAU GMBH USA LLC Job Status: Full-Time/Part-Time
Location: New York Job title: Purchasing Manager
Position Overview:
It is a part/full-time professional position. You could start with part-time employment and continue into full-time, if you need the flexibility. This work-at-home position is responsible for generating purchase orders using the Company's money, compiling reports, preparing shipments, and other designated administrative duties. Basis salary will be $124,800 per year ($10,400 monthly) plus commission. The commission will be from 15% up to 25% of a purchase amount for every fulfilled assignment. Benefits include Medical, Dental, Vision, 401k, and Life Insurance.
Your primary responsibilities include: communicating with vendors regarding products and prices, product availability, service, quality, and other related issues; communicating with your Supervisor regarding vendor information as stated above; determining appropriate methods for product purchasing (from local stores/vendors or online sites), if not previously designated by the Company; prepare and process purchase orders; prepare all selected reports; place orders on a timely basis and ensure on-time delivery.
You will be responsible for the work designated by your Supervisor. You will not be required to relocate, and there will be no long-distance trip requirements. You can accomplish most of the work from home. Also, you will not be required to make any investment nor financial expense.
Desired Skills:
To succeed, you must be a self-motivated, well-organized person and a skilled speaker. This position requires that you accomplish the assignments clearly and set priorities intelligently within the defined terms. The appropriate candidate will become an integral part of our Company's development. You will succeed if you can work remotely and efficiently and plan short trips in your local area.
Probation Period Challenges:
During the probationary period, you will learn how to accomplish the assigned purchases on the Company's behalf. You will also learn how to complete your entrusted duties accurately, appropriately, within stringent guidelines, and within agreed time frames. In addition, you will act under the high standards of business process control as adopted by Trade.iBau GmbH in Germany. You will get training, which includes assignments to purchase goods that are not exclusive to the United States. However, challenges will be programmed in each assignment and will increase in difficulty. For example, you will get the task to purchases that require goods of limited quantity and purchases across several retailers to complete quantity requirements. Assignments can generally be completed in 1-2 hours, easily within your spare time. Also, when purchasing large oversized items, organization, delivery, and reshipment efficiencies will be essential. Please find below the detailed description of a typical first assignment under the probationary period:
Step 1: You and your Supervisor determine all required items for purchase: the assignment terms, total purchase amounts, and delivery terms and purchase locations.
Step 2: You will purchase the required items from the local or online retailers with the monies forwarded in advance to your account. All items will be defined as allowed for export without restriction. The first assignment will require purchasing electronic devices from retailers in the United States, e.g., Walmart or Best Buy. Using our help with buying the goods from the United States, foreign customers will save up to 120% on the cost of some products. And they have guaranteed original products made especially for the United States market. These savings are possible due to the different taxation systems and high import duties paid by official importers. In addition, some manufacturers use a discriminatory pricing policy, inflating prices for their goods outside of the United States up to 110%. Most United States retailers such as Best Buy, Walmart, Target, Home Depot do not allow purchases using addresses outside of the United States and credit cards issued by foreign banks. The purchased items may differ, and we will always forward the type and the number of goods beforehand. We will always respect your views and input. We have a large workload and operate in many countries. If you cannot purchase some of the items, we have many options and can always propose alternatives.
Step 3: You will send us scans or pictures of the receipts by email. Then you will send the purchased items by mail. The Company will pay all postage expenses.
Step 4: You will make a report regarding the completed assignment. The Company will provide the report form to you in advance.
Step 5: Move on to the next assignment.
Salary and Benefits:
During your probation period, you will earn a normal monthly salary and commission. You will receive your payments by check or wire transfer to your bank account following your predefined choice. For example, say you completed eight assignments during your probationary period, for $11,500.00 each:
Commission for each assignment: $1,725.00 (15% of $11,500.00)
Total assignments are done: 8
Total commission: $13,800.00 ($1,725.00 x 8)
Your monthly salary: $10,400.00
Total: $24,200.00
In this example, you will receive a total payment of $24,200.00 within one week after the end of the three-week probationary period. In addition, there may be an option of receiving your commission after every fulfilled assignment.
If you decide to accept this position under the above-stated terms, please forward your confirmation to my email address or give me a call.
We will have to run a credit check before you start. We will not request your private information. For the background check, the data you provided us in the application form is enough.
If you have any further questions, please feel free to email me or call me at our Toll-Free number +01.855.9623.408. I am at your disposal from 10:00 to 13:00 and from 14:00 to 18:00 (ET). I can call you if you send me your phone number and availability by email.
Scammer's email [email protected]
Type of a scam Employment
Type of a scam Employment
Scammer's address 1178 N Sheridan Rd, Newmanstown, PA 17073, USA
Scammer's email [email protected]
Total money lost $2,318
Type of a scam Employment
Scammer's email [email protected]
Type of a scam Employment
Scammer's website www.gothamtx.com
Scammer's address 430 E 29th St #1435, New York, NY 10016, USA
Scammer's email [email protected]
Type of a scam Employment
Scammer's website audacyinc.com
Scammer's address 2400 market street 4thFL, Philadelphia, PA 19103, USA
Country United States
Victim Location MS 39209, USA
Type of a scam Employment
You will be receiving the check for the purchase of your working materials. Once you receive the test, you are needed to have the check deposited into your bank account, and once the funds are available in your account, you are to deduct the $150.00 as your sign-on bonus and the rest of the funds in your account will be for the purchase of your working software. I will be here to refer you to the vendor from whom you will be purchasing. Do you understand?
Scammer's website trade-ibau.com
Scammer's address 445 Park Avenue 17th floor, New York, NY 10022, USA
Scammer's email [email protected]
Country United States
Victim Location UT 84150, USA
Type of a scam Employment
I am pleased to offer you the position of Regional Branch Purchasing Manager in TRADE IBAU GMBH USA LLC. Please review the detailed description below:
Job Description
Purchasing Manager
Company/Facility: TRADE IBAU GMBH USA LLC Job Status: Full-Time/Part-Time
Location: Utah Job title: Purchasing Manager
Position Overview:
It is a part/full-time professional position. You could start with part-time employment and continue into full-time, if you need the flexibility. This work-at-home position is responsible for generating purchase orders using the Company's money, compiling reports, preparing shipments, and other designated administrative duties. Basis salary will be $124,800 per year ($10,400 monthly) plus commission. The commission will be from 15% up to 25% of a purchase amount for every fulfilled assignment. Benefits include Medical, Dental, Vision, 401k, and Life Insurance.
Your primary responsibilities include: communicating with vendors regarding products and prices, product availability, service, quality, and other related issues; communicating with your Supervisor regarding vendor information as stated above; determining appropriate methods for product purchasing (from local stores/vendors or online sites), if not previously designated by the Company; prepare and process purchase orders; prepare all selected reports; place orders on a timely basis and ensure on-time delivery.
You will be responsible for the work designated by your Supervisor. You will not be required to relocate, and there will be no long-distance trip requirements. You can accomplish most of the work from home. Also, you will not be required to make any investment nor financial expense.
Desired Skills:
To succeed, you must be a self-motivated, well-organized person and a skilled speaker. This position requires that you accomplish the assignments clearly and set priorities intelligently within the defined terms. The appropriate candidate will become an integral part of our Company's development. You will succeed if you can work remotely and efficiently and plan short trips in your local area.
Probation Period Challenges:
During the probationary period, you will learn how to accomplish the assigned purchases on the Company's behalf. You will also learn how to complete your entrusted duties accurately, appropriately, within stringent guidelines, and within agreed time frames. In addition, you will act under the high standards of business process control as adopted by Trade.iBau GmbH in Germany. You will get training, which includes assignments to purchase goods that are not exclusive to the United States. However, challenges will be programmed in each assignment and will increase in difficulty. For example, you will get the task to purchases that require goods of limited quantity and purchases across several retailers to complete quantity requirements. Assignments can generally be completed in 1-2 hours, easily within your spare time. Also, when purchasing large oversized items, organization, delivery, and reshipment efficiencies will be essential. Please find below the detailed description of a typical first assignment under the probationary period:
Step 1: You and your Supervisor determine all required items for purchase: the assignment terms, total purchase amounts, and delivery terms and purchase locations.
Step 2: You will purchase the required items from the local or online retailers with the monies forwarded in advance to your account. All items will be defined as allowed for export without restriction. The first assignment will require purchasing electronic devices from retailers in the United States, e.g., Walmart or Best Buy. Using our help with buying the goods from the United States, foreign customers will save up to 120% on the cost of some products. And they have guaranteed original products made especially for the United States market. These savings are possible due to the different taxation systems and high import duties paid by official importers. In addition, some manufacturers use a discriminatory pricing policy, inflating prices for their goods outside of the United States up to 110%. Most United States retailers such as Best Buy, Walmart, Target, Home Depot do not allow purchases using addresses outside of the United States and credit cards issued by foreign banks. The purchased items may differ, and we will always forward the type and the number of goods beforehand. We will always respect your views and input. We have a large workload and operate in many countries. If you cannot purchase some of the items, we have many options and can always propose alternatives.
Step 3: You will send us scans or pictures of the receipts by email. Then you will send the purchased items by mail. The Company will pay all postage expenses.
Step 4: You will make a report regarding the completed assignment. The Company will provide the report form to you in advance.
Step 5: Move on to the next assignment.
Salary and Benefits:
During your probation period, you will earn a normal monthly salary and commission. You will receive your payments by check or wire transfer to your bank account following your predefined choice. For example, say you completed eight assignments during your probationary period, for $11,500.00 each:
Commission for each assignment: $1,725.00 (15% of $11,500.00)
Total assignments are done: 8
Total commission: $13,800.00 ($1,725.00 x 8)
Your monthly salary: $10,400.00
Total: $24,200.00
In this example, you will receive a total payment of $24,200.00 within one week after the end of the three-week probationary period. In addition, there may be an option of receiving your commission after every fulfilled assignment.
If you decide to accept this position under the above-stated terms, please forward your confirmation to my email address or give me a call.
We will have to run a credit check before you start. We will not request your private information. For the background check, the data you provided us in the application form is enough.
If you have any further questions, please feel free to email me or call me at our Toll-Free number +01.855.9623.408. I am at your disposal from 10:00 to 13:00 and from 14:00 to 18:00 (ET). I can call you if you send me your phone number and availability by email.
These ****s believed that my wife would charge products to her credit card before being paid. Fat chance.
Scammer's email [email protected]
Type of a scam Employment
Scammer's email [email protected]
Country United States
Victim Location NY 11233, USA
Type of a scam Employment
Scammer's website smlsworld.com
Scammer's address 342 Madison Ave, New York, NY 10173, USA
Scammer's email [email protected]
Country United States
Victim Location CO 80457, USA
Total money lost $3,000
Type of a scam Employment
Scammer's address New York, NY 10111, USA
Scammer's email [email protected]
Country United States
Victim Location NC 27030, USA
Type of a scam Employment
They have given me their bank account info to pay off my credit card so that I have available credit to purchase the items they are asking for, which makes no sense as they have offered my own credit line for the “next” purchasing order after this initial purchase…..I’m tempted to try this because of the high rate of pay they are offering, but I’ve yet to make a move on this as I’m concerned by the methods they want to use. After seeing someone else post a similar experience I’m almost convinced that this is a scam, but honestly I’m still not sure because I can’t figure out how they benefit by this process….
Country United States
Victim Location KS 67665, USA
Type of a scam Employment
Scammer's website indeed.com
Scammer's email [email protected]
Country United States
Victim Location PA 19013, USA
Type of a scam Employment
He sent me a check that was to be deposited in my bank so that i could then purchase the list of office equipment& supplies needed for this position.i did check to see if ckc&
Boardwell mechanical services existed and they do.
I deposited the check into my bank account but it did not clear and then locked my account that of which its still locked 6/1/2023
I then contacted the sender of these checks and he verified he did not know or approve if this i gave boardwell all of anthony information and told him to contact my bank as well.
Im still waiting for that check to be returned out of my account. After no calls were answered by anthony the hiring manager
The co Boardwell told me that someone got into his account and the check was real not fake im glad i called the sender myself tho anythony said he was going to verify the checks sent to me he never answered me or called me back after the check was on hold.
Scammer's address Remote Work, NC, USA
Scammer's email [email protected]
Country United States
Victim Location MD 20746, USA
Type of a scam Employment
I believe that with the expertise of the company's supervisors, your training and orientation will go on without any issues.
[Yesterday 4:26 PM] Charles Bridge
The company will provide you a free MacBook laptop with a fast internet connection and your W4,i-9 form will be coming along with the working materials you need to start working with. The funds for the software/working equipment will be provided for you by the company via check.
[Yesterday 4:26 PM] Charles Bridge
Make sure you use the funds as instructed for the software/working equipment and I will refer you to one of the company's certified vendors you are to purchase them from at a discount rate due to the company's long lasting relationship and agreement with them. The vendor will be responsible for making the installations of the software with the required updates and packaging before shipping them to you. Is this clear?
Scammer's website ibwinternationaltrading.com
Scammer's address One Battery Plaza New York New York, New York, NY 10004, USA
Scammer's email [email protected]
Country United States
Victim Location IL 60089, USA
Type of a scam Employment
Scammer's website trade-and-trans.com
Scammer's address New York City, NY 10005, USA
Scammer's email [email protected]
Country United States
Victim Location TX 79360, USA
Total money lost $17,326
Type of a scam Employment
Scammer's website trade-plus-gmbh.com
Scammer's address 134 W 29th St. 9th Floor, New York, NY 10001, USA
Scammer's email [email protected]
Country United States
Victim Location MI 48111, USA
Total money lost $27,000
Type of a scam Employment
Scammer's email [email protected]
Country United States
Victim Location NY 10463, USA
Total money lost $1,500
Type of a scam Employment