SCAMOBA Import-Export USA Reports & Reviews (2)
OBA Import-Export USA Contacts
Address:
49-55 West 27th Street, 4th Floor 10001, New York, NY, USAPhone: |
|
Website: |
oba-importexport.com
|
E-mails: |
Sign in to see |
If you know any contact information for OBA Import-Export USA, help other victims by adding it!
Add new contacts
Getting Started
The first assignment of the probationary period will be straightforward. You will gain experience in receiving funds from the company. You will purchase electronic devices with the company's money in nearby retail stores and then mail the goods. Every assignment will be more complicated than the previous one. You will acquire all the necessary skills to perform the job, and we will evaluate your capacity to manage the assigned tasks.
Please see the attached job offer, indicate your first start day when you are ready to start with the first assignment, sign it, and send us back. After it, I will send you the Employment contract.
If you have any further questions and don't find the replies in this message, please direct your concerns via email, or you can call U.S. Toll-Free Number: 8444370160. I am at your disposal from 09:00 to 13:00 and 15:00 to 18:00 ET (Eastern Daylight Time). You can also request a callback: send me your phone number and the best time for the call by email.
Warmest regards,
Angela Walter
Toll-Free United States: +18444370160
BERLINER ELEKTRO-TECHNIK USA LLC
43 West 33rd Street, 4th floor
10001 New York, NY
My response:
Dear Arelis adalgisa Pena AKA Angela Walters,
Our business relationship is Terminated officially starting the date of this email. Should you attempt to contact me again, acting as another enity, using an alias or through another party, it will be my sole responsibility to report your actions to the F.B.I. and Fraud law enforcement agencies or use other means at my disposal.
We have no contract, no agreement and no relationship.
[censored] you very much and I hope your [censored] gos to prison.
?
Scammer's website under construction...yeah if you believe that
Scammer's address 49-55 West 27th Street, 4th Floor 10001 New York, NY
Scammer's email [email protected]
Country United States
Type of a scam Credit Cards
Initial means of contact Not applicable
& Baumann Schulz Import-Export USA LLC is NOW-----> OBA Import-Export USA LLC.
They even have a EIN number from the IRS and on DND both are very easy to do.
These people have a lot of time on their hand. I am in the middle of talking with the lovely european accent Kristin and the FBI and hopefully Interpol are tracking her right now. Lets just hope they get the big wig also thats behind it all.
The below is very similar to the some of the generous employment offer they are offering...all this creativity and time could be spent doing something useful not scamming people but thats who they are and thats all they know. I have attached PDF's for you as well. They re very serious about their scams.
Dear ...,
I am pleased to offer you the position of Regional Branch Purchasing Manager in OBA IMPORT-EXPORT USA LLC. Please review the detailed description below:
Purchasing Manager
Company/Facility: OBA IMPORT-EXPORT USA LLC Job Status: Full-Time/Part-Time
Location: California 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 $98,400.00 per year ($8,200.00 monthly) plus commission. The commission will be from 10% up to 15% 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 OBA Import-Export 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: $1,150.00 (10% of $11,500.00)
Total assignments are done: 8
Total commission: $9,200.00 ($1,150.00 x 8)
Your monthly salary: $8,200.00
Total: $17,400.00
In this example, you will receive a total payment of $17,400.00 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 U.S. Toll-Free number: (855) 950-0460. I am at your disposal from 10:00 to 13:00 and from 15:00 to 18:00 (ET). I can call you if you send me your phone number and availability by email.
Warm regards,
Kristin Andreas
Toll-Free # United States: +18559500460
Head office # in Germany, HR Dept.: +494033353290
Another earlier email below:
Dear Prospective Employee,
According to our inquiry of the Regional Branch Manager position in Purchase and the role of the Purchasing Manager, we have received your email from a European HR agency. We wish to notify you about opened OBA IMPORT-EXPORT USA LLC positions, a US Branch of Germany-based Company OBA Import-Export GmbH. "OBA IMPORT-EXPORT USA LLC" is a world-class import-export company. Our focus is immediate worldwide shipping of items that aren't readily available in other countries. You can find information about our Company in the attachment named 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 Kristin Andreas. I will be your Supervisor. I am pleased to tell 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 "OBA IMPORT-EXPORT 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
We have a job opportunity for a work-at-home 1099 form position. 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 OBA IMPORT-EXPORT 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. You can purchase these items in retail stores or directly from US distributors and export them 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 determine 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 decide to end our relationship. In that case, you will get an amount of money equivalent to a regular 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 project 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 10 to 15 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 base salary will be $98,400.00 per year, $8,200.00 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 be considered for this position, please fill out the application form at our website: https://www.oba-importexport.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: +18559500460. 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. If I don't receive your response within one week, I will consider it a rejection of our job offer and withdraw it.
Warm regards,
Kristin Andreas
Toll-Free # United States: +18559500460
Head office # in Germany, HR Dept.: +494033353290
OBA IMPORT-EXPORT USA LLC
49-55 West 27th Street, 4th Floor
10001 New York, NY