Cb International Products And Trading
ZEFIX/MONEYHOUSE Vicious, Evil Employment offer to be a Purchasing manager for them
- 03-30-2012
- 8
This is one of the most sinister scams I've ever seen. This company gets your resume off line and offers you a job after you apply, go through interview process and back ground check. You sign paperwork and every thing looks legitimate, They say their a new company in the US.
They ask you how much credit card debt you have and offer to pay it off because for a 30 day probation period your going to use your credit card to buy merchandise for their customers in Europe. If you do a good job they say they'll give you a corporate card. I had 5000.00 in debt.
Of course i was skeptical, it was a dream come true. So they gave me their bank account information and I payed off my debt, I could'nt believe it. My supervisor called me daily and I waited three days and monitored my credit card account, yes the money posted.
So I bought a list of items worth 5000.00 and sent them to Europe per their instructions and they gave me another bank account# and payed the debt off again on a Friday.By Tuesday I had not heard from the company and could not get a hold of them so I checked my credit card account and noticed a 25.00 return charge. After calling them they advised me that both deposits for 5000.00 had been returned and wondered why I had done that. I realized the whole thing was a elaborate scam to rip me off for 5000.00, now I owe 10,000.00 on my credit card.
Company: Cb International Products And Trading
Country: USA
State: New York
City: Manhattan
Address: SANDRA ADRIAN 500 E 83rd st
Phone: 6467559284