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TRADING RESOURCES LLC

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TRADING RESOURCES LLC Reports & Reviews (2)

- Lubbock, TX, USA
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I dont know 100% sure this is an employment scam. I did request other employees to speak to, trying to check it out. All the paperwork looks legit. They have corp filings in Florida they will send proof of. But it just didnt sound right. Then I found a report from someone on ScamPulse.com that had a very bad experience. Not with this company. But very similar circumstances. Where they state they will pre pay your credit card. You purchase something and ship it to them with "their funds". Unfortunately for the other person that I read about, the money was then pulled from the credit card and the individual was out several thousand dollars. Sad. I am turning this company down before getting that far. But they are claiming the exact same of paying a credit card so you have funds. Buy and ship merchandise to them. Then will they pull the payment back? I dont know, but unless they want to send me prepaid credit cards of their own, not doing it.

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I was contacted via email about a job being very flexible and work from home. I would be involved in Supply Chain Management. Everything looking very professional including the offer letter, job description, and all other information you'd normally receive. Was contacted by an "Allen Archer" as my Manager who would work closely with me as I became trained on the various processes. Had a two week trial period whereby I would be involved in purchases of various products. Allen and the company were very professional and said to ensure credibility, they would advance me $5,000 on my credit card to make purchases during the first 2 weeks - after that period, I would be on the Corporate card. My salary was to be $102,000 a year, plus commission on all purchases I made, including shipping charges and mileage.

Here is the Scam: They front you the money onto your credit card (to show good faith) and then you begin making purchases with that "$5,000" over the trial period. Typically the trial period is 14 days. Not until about day 12 or day 13 do you check with your bank only to find out the so-called payment they made on your account has now come back as bad. In the mean time, you've been out making these purchases and shipping them out - now you find out their payment was no good and you have a credit card balance you are now responsible for.

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