ETC Earth Trade Company AG
Complaint 38132 Details

  • Date Occurred: 11/21/2013
  • Reported Damages: $7,839.06

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

Offered a Purchasing Agent position with Linda Williams at the beginning of October. Did my research, and found nothing to suggest this was a scam. Made purchases, shipped out same, paid off credit cards with information provided by Linda. If a payment was returned, she gave me a different account saying the return was a problem with their account. I was told I would receive the company credit card on 11/14/11, which never came. Paycheck didn't come either. I contacted my credit card companies to file a complaint on 11/14/11 after doing another search on this company and finding other posts on this site. I am in the process of disputing everything as I have every e-mail and mailing label from Linda Williams. Luckily for me I used credit cards with no prior balance. Of course, haven't been able to get ahold of Linda since 11/14.

Update: 11/22/2011

See US Postal Service information on Purchasing Agent scams: https://postalinspectors.uspis.gov/radDocs/consumer/ReshippingPub.pdf

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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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