SCAMEmployment - ReShipping - Credit Card Chargebacks Scam Reports & Reviews (1)
Employment - ReShipping - Credit Card Chargebacks Scam Contacts
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Scammer's website ewsourcingint.com
Scammer's address Manhattan, NY 10018, USA
Scammer's email [email protected]
Country United States
Victim Location CA 94544, USA
Total money lost $50,131
Type of a scam Employment
I started with them on 11/6/2023, documents looked legit and the company information looked good too. They prey on the people needing jobs, I was looking since June and they hooked me.
Basically starting in November I was a Procurement Specialist. EW emailed me and said that they made me an authorized user on their checking account. They sent me the routing and account number. I went into my online credit card account and paid off my balance. Once my balance was paid off and posted, I began to purchase items that they had POs for, mainly all electronics from Apple. I then shipped them with their supplied shipping label to Hong Kong.
After 2 weeks, they mailed me a check for $182K, again everything seemed legit. I asked why the check was so large and "Calle" said that it was my salary + commission and also funds for future PO purchases.
This all came to an abrupt closure when I checked my personal bank account and the $182K check became a "RETURN CHARGEBACK" item. Once I emailed "Calle" to informed her about the returned check, all communication STOPPED. I also noticed that my credit card's available balance was low even though the balance was low. I called my credit card company and basically it came down that the last 4 payments came from a "CLOSED" account so that they will be returned to me.
EW Sourcing Enterprises and Calle Snow has ruined me and my family. We are now on the hook for all the charges, I am still waiting to get the whole damage from the "CLOSED" accounts but I believe it will be somewhere in the $38,226.34 to $50,131.63 range because I am not sure how far back they can "CLOSED" the account from payments.
I have been working with my credit card company and it basically comes down to this. I was scammed and the charges were not fraudulent so my family and I are accountable for them. Even though the payments that look posted were fraud from EW Sourcing Enterprises, they cannot help me.
I will be trying to place a compliant online to help future people not get scammed and will also be reporting this to the FBI however I do not think anything will become of it.
Stay away from EW Sourcing Enterprises and Calle Snow, as people have said "if it is too good to be true" stay away.
They used a FedEx account owned by QUICKNHAND LLC and I also shipped to Asia Pacific International LTD.