Earth Trade Company
Complaint 28668 Details

  • Date Occurred: 10/22/2013
  • Reported Damages: $0.00
  • !

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

I received this job offer for Purchasing Agent, I will have to say I am one of the lucky ones, it all sounded so genuine, however, as I am, cautious on the internet, I didn't know where she got my name, I went as far as giving an updated Resume, but no details on Soc Sec Number or Address, I have been searching the Internet for this company. She asked me for a credit card so I could do the Purchasing even, how to do by sending me CHASE BANK SYSTEM of how to do it. Fortunately for me I don't have a Credit Card, I told her that I would set up a special account for her to send the suppose funds for purchasing. Well I called her at her New York Number 646-257-5838, she didn't answer the phone, so I left her a message, then I sent her an e-mail to [email protected] that I had the account that was on Wednesday 10/19/11,and no response from her at all. She even in the papers that she sent told me "If you would like to check our company legitimacy then please fell (feel) (misspelling) free to visit http:///wwlzefxlch rhttp://www.moneyhouse.ch (please will not forget select an english language). Please us our company's name for registration number to find us, I also attached a copy of our company statement to my (by) (another misspelling e-mail) Best regards,Linda Williams Phone: 6462575838 fax 7188191792. I told a friend about this, she said let me check this out and here we are on your web sight. I did make a copy of all the phoney documents if any thing is needed I can forward her e-mails. Thank you Scambook.com I will also take this and reported to my local fraud deliveringtrust.comp

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Business Profile Summary

  • Earth Trade Company logo

Company Statistics

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