GMB Trade LLC Reports & Reviews (4)
GMB Trade LLC Contacts
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SCAMPULSE
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SCAMPULSE
If you know any contact information for GMB Trade LLC, help other victims by adding it!
Scammer's website gmb-trade.com
Scammer's address 128 Montgomery St, Jersey City, NJ 07302, USA
Scammer's email [email protected]
Country United States
Victim Location TN 38127, USA
Type of a scam Employment
Scammer's address 128 Montgomery St, Jersey City, NJ 07302, USA
Scammer's email [email protected]
Country United States
Victim Location CA 91381, USA
Type of a scam Employment
After a few days, I was sent an email stating that I got the job. It was the only job I applied for all year that actually hired me. I was told that I would be paid $3,000 for the first month after receiving my first package. I filled out an employee agreement form giving them my information, thinking they would need it for the payroll. A few days later I had a short interview over the phone with the "head of the company", Nick Miller. I was given the phone number of my supervisor who would give me information on certain packages.
On August 2nd, I received my first package. I was told to write down the information about the package on Excel for a daily report and send it back to them via email. I did this for a month while at the same time questioning certain concerns about the company. As time went by, I noticed that they took a bit longer to respond to my emails claiming that it was due to "technical difficulties" or business trips to Canada. There were also times where employees were on leave for unexplained reasons.
I told them that there have been complaints about the company in regards to not receiving any payment on a site called ScamGaurd. They said that they were shocked when they found out about this and asked me to give them information on the people who wrote these complaints. One of the complaints goes as follows,
"I worked for this company for a month and have yet to be paid. I received packages and labels to ship out and completed my daily reports. I was supposed to get paid 30 days after I sent out my first package and I have not received any payment. I talked to one of the workers the day before payday and he said that he would get it processed and hopefully it will be directly deposited in the morning. When I emailed to inquire about the payment; there was no response (and normally they would respond immediately). I called and they placed me on hold then it hung up. When I called back; it said that they were not accepting calls from my area code. But when I called anonymously from another phone, it went through. I still have a few packages that need to be shipped out and I don't know what to do now besides contacting a lawyer.”
I tried to get in contact with them to see if I could obtain an email address so they'll be able to hopefully resolve the issue. They responded and told me that they were advised not to contact the company in any way shape or form, because her lawyer had gathered information that the company was a scam.
I wanted to give the company the benefit of a doubt and wait until my payday on September 1st. On August 31st, I tried to contact them to see if they would be willing to confirm that I would be paid the next day. I sent them an email with the complaints I found on ScamGaurd, No response. I sent them my daily report along with an inquiry about the last email, No response. I contacted my supervisor and left a message explaining why I needed the money and that I had faith in the companies legitimacy, No response.
I stayed up throughout the night checking my bank account hoping that my suspicions were wrong, unfortunately after roughly 8 hours it turned out the complaints were true and my paranoia was justified. I received nothing in my bank account and I was left feeling ashamed and embarrassed. I tried to get a lawyer but I didn't have the money to afford one. Even if I did, they wouldn't be able to find any information on the people working for the company because they refuse to answer their phones or their emails.
Scammer's address 128 Montgomery St, Jersey City, NJ 07302, USA
Scammer's email [email protected]
Total money lost $5,210
Type of a scam Employment
They send you packages with different people names to your address. They request you to open the package remove all the documents packing sheets, price tags, everything. Then they send you ship labels to move it on to the next location/person.
So they sign you up thru a new hire employment process and everything seems legitamint. I began having questions when the HR manager was giving me different dollar amounts than was advertised. I moved forward because the money offered was still acceptable. After 2 weeks they sent me an email stating I was doing a great job and would I like to do an additional task for bonus monies. The additional task would involve handling refunds and I would receive $700.00 base amount plus $100.00 for each refund handled up to 5 refunds a month. This money was tax free because there was a clause in the federal tax code that state refunds are not taxed. I told them I would need a copy of that document to show it to my account, but I said okay I am interested. They bagan to tell me I need to provide a bank acount number. They send me this form to sign that requests the bank account information. It also states that all money in the account belong to them and they would pay me addtional bonus. RED FLAG! I did not do this part of the employment. 2 more weeks have past and I am reaching time for payment I start questioning when I am going to get paid. They sent me an email saying it would be the 6th because that is when I sent out the first shipment. Once the date the friday before the 6th they sent me labels to combine 12 previous packages and get them out that day. That removed most of the packages in my home and left 10 still sitting here. After Friday I have not received any more packages. They are not responding to my emails. My supervisors extense number no longer works. The whole time I was doing a great job. I was promises the following wages that I did not received.
$1500.00 base rate a month
$ 50.00 per package
$ 20.00 commission for each completed task.
I received 63 packages in my home for the month
I shipped out 53 packages
I still have 10 packages sitting here that I don't know what to do with?
I think they are inlisting people using them for 4 weeks then dumping them and not paying them wages. Also if they can get access to your bank account information they are probably raiding it. I did not give them that information.
Type of a scam Employment
I have received six packages in total since 4/9/18. To this date, I have not received any shipping slips. When I call the contact phone number for them, I am only allowed to leave a message.
Attached you will find a copy of the log that I have sent them with the items that I have received.