KC Swiss Trade Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for KC Swiss Trade, help other victims by adding it!
Scammer's email [email protected]
Country United States
Victim Location IL 60430, USA
Total money lost $5,900
Type of a scam Employment
He directed me to email Lora Freeman as she would be my boss and would like a short Interview to start the process. A couple of days later, I had a short interview on the phone with Lora Freeman and she stated that I could start right away.
The job description was that I would be purchasing Gift Cards for European companies that required American wholesale products. I would purchase the cards and send the codes to Lora Freeman in the New York office.
The first step was that they would pay off my credit card and I would use that for the first month to verify I could handle the job.
They never asked for my Credit Card information, they provided me with a Wells Fargo Bank account that I could use to payoff my credit card on-line. I then proceeded to payoff my card and wait a day or 2 for the payout to complete.
I did the payoff which was successfully accepted by the credit card company and this action gained my trust and then proceed for the requested purchase. Once I notified KC ST of the purchase the requested scan all the cards with each code uncover and the value stamped and send it to them via e-mail to avoid any stealing or missing during the shipping process. Once they had all cards with codes, they close the Wells Fargo account earlier was approve to use and the funds were not possible to be collected by the credit card company.
After 3 days I checked and my credit card balance was $0.00, and I thought everything was good. I then purchased $2900.00 worth of gift cards and sent the codes to Lora Freeman, my manager. She stated that was “Great Job” and asked me to payoff my account again with the same Wells Fargo account and purchase some more gift cards. I paid off the account and purchased $3000.00 worth of gift cards and then proceeded to pay off the account with a different Wells Fargo account on-line.
The payoff appeared to go through until I received an email from Capital One stating that the 3 payments have been returned to the bank and my credit card account is now $5900.00 more then what I started with. I have tried to contact KC Swiss Trade many times and have not heard from them. I tried both email and phone calls, none have been returned.