ETC Earth Trade Company AG
Complaint 29469 Details

  • Date Occurred: 10/25/2013
  • Reported Damages: $2,200.00
  • !

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

Solicited for hire and received up to six official files to declare paperwork, including 1099 preliminary form. I have researched the company's profile and international registration only to find that it is listed, but with not much report of sales or succession in its market. Original name was HCS Health Care Services AG and mutated in the Switzerland Chamber of Commerce registries to ETC Earth Trade Company. It seems their promise of sales with bank credit and original debt owe to the company for monitoring sales is anxiety stricken for those who do need a stable warranty of income from the proceeds of sales. Although I am awaiting training with a salary gurantee of 4,400 a month with 2,200 as first month offer for training in their Purchase Management design, there does seem to be corruption by these reports on scambook.com. I have also noted this company seeks American integration, even at electrical postings and might include American store location surveillance, by them, through their newly acquired sales force. Is this company truly running a scam or are there just glitches in their new operation in the States? My contact was also Linda Williams.

Update: 12/07/2011

Recently reviewed my banking fraud supp., PNC Bank. Have investigations proved Identity fraud in use of 1099 releases? I do have gross coverage for legal fees.

Update: 12/07/2011

ETC has not responded to paperwork sent for hire. Other allegations of FBI Fraud and committal.

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Comments

  • alw
  • alw SBID #a115f6401a
  • Posted 11/01/2013
  • Yes, same thing almost happened to me but they did credit my account, had me purchase items, ship them to Russia, and never paid me anything. At least it was done on their credit! If you do it keep the goods and don't mail until they pay you--or better yet keep the goods and return them to keep the cash! Wish i had done that!
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  • sara_marion
  • sara_marion SBID #e26eaefacf
  • Posted 11/09/2013
  • I still have not heard back from this company after using their documents to apply for FBI and tax clearances. Again, they suggested training dates and hiring periods, but since filing with scambook.com, I have not heard from them. They might have run-off with my information, but I have noticed that ETC has control mechanisms in establishment for better business and Washington has also reviewed these ETC lines in New York, but I am not sure for what they are truly looking. Also, I may not want packages stored in my facility if I have to hold them hostage against their company practice. The invoicing might seem overtly "ëxotic" as well If I do not know the companies they are selling to in places that are distant, such as in Russia as with a different claimant. The panic rush is definitely coming from learning their order control systems that are integrated on a number of different coherencies--local, business polarized, national uptake, international standards, and then, yuk!!!!, reinforcement. This could end up being a blundered corporate case from misunderstanding with some criminal control for foreign and local trade that is a head bust.
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  • sara_marion
  • sara_marion SBID #e26eaefacf
  • Posted 11/09/2013
  • By the way, do not keep their credit!! This is a complicated company and they are paying you by contract $4400 a month, plus a 10% commission, plus their leige of $6,000 in credit to control their order shipping so that when the credit balance is minimized, you net from thier credit only $525, but that is not your insurance rider it is their. So if the shipping is expensive and overruns the $6000 for one shipmemnt, then it is their fiasco! not yours and not on your insurance. I would suspend their invoicing by hiring a lawyer and demand the continuation of salary! until their orders are paid in full, otherwise, don't sweat it, those orders are on their company rider. If they push anxiety on you try to return a fierce e-mail to let them know their time limit frequencies are overtly extended into extra-charges for shipping.
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  • alw
  • alw SBID #29357512a4
  • Posted 11/09/2013
  • This company is complete fraud! After you pay down your credit about a week later it is taken away. They use fraud Bank of America accounts. The Linda Williams is a scammer! I don't think the company really exists. Police and FBI confirm it is a fraud!
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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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