Abc Better Trading Reports & Reviews

Abc Better Trading Reports & Reviews (3)

DON'T FALL THIS JOB SCAM TRAP! THIS COMPANY IS A CRIMINAL SCAMMER. REPORT IMMEDIATELY TO YOUR LOCAL/GOVERNMENT AUTHORITIES.

I got swindled almost $6,000 by this fake company ABC BETTER TRADING INC, fake Supervisor Jack Davis.

Recently I took a part time job from this fake company "ABC BETTER TRADING INC.” for working from home position of “Supply Chain Specialist”. The fake supervisor "Jack Davis" provided me the company ID that is listed in New York State website. Looks like a real company > ABC BETTER TRADING INC.

Per the fake company process for this role, this position has 2 weeks trial period, for the first 2 weeks, I need to make 8 purchases for all Apple products (laptops/iPads/iWatches) with my own credit cards. Once past the 2 weeks trail period, the fake company will provide a corporate credit card for future purchases. First order will needs to be over 5,000 dollars. After purchased the goods from BestBuy, “Jack Davis” will reimburse me the payment with the company Checking account (from Citibank). And once the payment go through, then I will ship the product. Jack Davis provides me the shipping label, one is Domestic to LA, and one is international destination to HongKong.

The scammer Jack Davis finds the bank operation loophole, even though he provided his checking account to pay the payment from my own credit card, and transaction looks went thru, as my credit card balance went to $0. However, for the bank to process the fund from his Citibank checking account to my credit card, it will takes 1-2 weeks for my bank to collect the funds. At the time when I’ve already sent the product for him, he will then bounce back the payment to my credit card.

DON'T FALL THIS JOB SCAM TRAP!

Check the company's website IP address, one of the webs is from overseas:

https://com.all-url.info/com/abcbttr.com/
https://com.all-url.info/com/abcbttr.com/

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This company is a criminal scam. They compel you to purchase electronics products on your credit card (claiming that you'll get a company card in 2 weeks), have you ship them to a mysterious warehouse; and then they provide fake reimbursements that bounce from the bank. They swindled me out of over $10,000. Jack Davis, who has a foreign accent is the name of the man who specifically swindled me, although it's surely a fake name. Do not ever do business with this company and have them barred-delisted.

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Victim Location 19605
Type of a scam Employment

This was for a job of a Buyer position at this company. They wanted me to use my personal credit card to make electronic purchases at Best Buy and then they said they would reimburse me and I would ship once the payment hit my cc. I turned down the job offer once they said I had to use my personal cc instead of the corporate cc that they said in the application process.

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