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AA Trading Company Ltd

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AA Trading Company Ltd Reports & Reviews (3)

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This company is a complete scam. The job offers are a scam. The company uses stolen credit card accounts to "pay" you for goods. You think you are paying off your credit card balance, which technically you are, however it's with stolen accounts. It may take a few weeks until your credit card company/bank reverses all the payments, however they will. At least some of the accounts were stolen from Citibank. As soon as Citibank uncovered the fraud, they reversed all the payments made to the bank/credit card company, and of course your bank then reverses your payments.

I made purchases of around $4,000, all of which were paid off with stolen funds (i.e. not really paid off), and apparently many people charges tens of thousands or more before realizing it was all a scam.

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I was contacted just as per the other person's experience. His on 5/4/21. Mine around the same time. I am to buy products during a Trial Period and will be reimbursed directly from the company's account. The products were all Apple. I buy on a credit card and hold the product until I am reimbursed. Then I ship as directed. Got suspicious as the entire deal seems too good to be true ... salary plus commission. I checked the BBB and there was a similar situation a couple of years ago with a different trading company, but with the modus operandi. See https://www.bbb.org/scamtracker.

Dick H in Charlotte NC.

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I’ve been applying for jobs online, and received a email from this company with a job offer along with my resume. I never applied for a job with said company. Not sure how they got a hold of my resume.

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