SCAMTRADING CITY GROUP LLC Reports & Reviews (5)
TRADING CITY GROUP LLC Contacts
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Scammer's email [email protected]
Country United States
Type of a scam Other
Initial means of contact Email
registered with. Told me they needed Escrow Assistants in my particular area. I was sent an employment agreement, W-4 and an I-9 to fill out plus they wanted direct deposit information. I was given a way to log into webpanel through them which is how they gave you information about what you supposed to be doing.
They ship you packages that come to you addressed to someone else's name but your address. You open the box, take out the packing slip, take a picture of the contents, repack and reship it. All of mine came to different names but all were sent to the same man in Delaware. I checked the brand names on some of the products and the company's don't exist. I was told I'd get a bonus for every package sent correctly and did on the webpanel. I was told there was a 30 day probationary period but in the contract it says you receive the bonus twice a month. Well I didn't receive my bonus I had earned after two weeks, when I contacted them I was told it had to wait for the 30 days to be up. You are told your contract begins the day you sign the employment agreement. My 30 days went by but I still had packages supposedly coming so they told me my hire date began a week after I signed. Then after that week went by I was told there were clerical errors in accounting so they were paying me on a certain day, 10 days after I signed their employment agreement, I was told I'd receive triple the bonus I had earned and being as I had one package still pending started getting nasty notes from them demanding I mail out the last package. I should have kept it but I mailed it, sent them confirmation it had been sent, and never heard from them again. The log in they gave me on webpanel no longer worked, they never give you a phone number, they only contact you back and forth through email. And I never received a dime from them.
Used my gas and time to mail these boxes out and nothing.
I have all of the packing slips, FedEx slips where I mailed the boxes to, plus pictures of every box and contents that I received. They offer you a salary of $33,000 a year paid in equal monthly installments of $2750 per month, $23 bonus for each package, paid vacation and health benefits.
I'm so stupid to have fallen for this as they have cost me my vehicle and almost my apartment. I took a title loan on my truck thinking I'd be able to pay it completely off but instead lost my truck because I couldn't even make the first payment on the loan. I'm two months behind on my rent and doing my best to catch up.
I'd Love to get some compensation from these people.
Type of a scam Other