Earth Trade Company
Complaint 283985 Details

  • Date Occurred: 10/22/2013
  • Reported Damages: $2,920.00
  • Location: swacrtrading.com Lobernstrasse 10 6330 Cham Switzerland

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

Debbie Hoffman contacted me by email because I have been looking for a job she offered me a job as purchasing agent. I filled out all the employment paper work and email back to her. Next she wanted me to use my credit cards for business use until the company would supply me with there just so we could get started. I told her there were charges on them she sail no problem that her company would them down and then we could start using them and we did. once the credit cards showed zero balance we went and did our 1st purchases from Best Buy. We notified her and said to get the credit card amounts and she would tell her company to pay the new charges off. Then she said to use the banking information that she had given us. That is when we found out the 1st charge were returned un paid. Since that time she has not been abled to be reached. Now what do I do I have no job and no way to pay these charges.

Update: 10/31/2013

Please contact me with any information that could help retrieve this money lost due to scam by these con artist.

Do You Have a Complaint?

Submit a Complaint

Comments

There are no comments posted. Be the first to comment on this complaint

Do You Have a Complaint?

Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!

Submit a Complaint Now

Business Profile Summary

  • Earth Trade Company logo

Company Statistics

  • Complaint Against Earth Trade Company
  • Complaints Filed: 16
  • Reported Damages: $119,647.90
Visit Complete Company Profile

What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.