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Future Trading US

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Future Trading US Reports & Reviews (1)

Victim Location 94926
Total money lost $12,000
Type of a scam Employment

I am an home-based independent supply chain / sourcing consultant. On 9/19, Ms. Evelin Rebane, whom I never met before, approached me through e-mail about a contract position to purchase various products on behalf of her New York-based company, Future Trading US LLC. After a series of e-mail and phone conversations, I accepted the offer and signed a contract with the company, starting a three-week probationary period from 10/2.

She e-mailed me the EIN of her company, Future Trading US LLC registration letter from IRS, CINCINNATI OH 45999-0023, Ohio, dated on 8/28/2017. The EIN is 82-2619523. The IRS notice shows “JANET COMRIE SOLE MBR” of Future Trading US LLC as well as the receiver of this notice.

She also provided me with information of the parent company of Future Trading US as follows:

Head office in Germany, HR: 49.308-733-3417

Head office address:

Future Trading Financial Services AG

Charlottenburger Ufer 10, Berlin

10587 Berlin, Germany

Per the contract, Evelin e-mailed me a Well Fargo Bank checking account 2000031655765

with the account routing #: 031000503, asking me to pay off the balance of my Chase Visa Card as prepayment to my first purchase.

On 10/3, I received the first payment, $5,936.23 to my Chase Visa card from this Wells Fargo business checking account provided. I then made first purchase and shipment of 3 Apple Laptops on 10/4 per her e-mail instruction, in a total amount of $6,229.24 including FedEx shipping charge. However, both of these two payments were returned on 10/8. Another pending payment in a total amount of $5,753.40, posted on 10/7, for a second shipment of 14 Apple Watches, was also returned on 10/27.

Both shipments were made to the following person as the receiver:

David Melia

1923 McDonald Ave acc P161

Brooklyn NY 11223

I started to ask her to resolve the payment return issues. She provided me another business checking account at Bank of NY Mellon on 10/12. The account number is 8900690321 with the account routing #: 021000018. However, two payments from Bank of NY posted on 10/12 and 10/13, were also returned on 10/20.

During this period of time, Evelin asked me to make 3rd purchase of 6 Apple Laptops on 10/8, with a new shipment address below. However, I declined her request and returned the products to a local store , Best Buy.

Nadezhda Karatnik

5411 S. 125th EAST AVE, STE 305

UNIT 1858

TULSA, OK, 74146

On 10/18, due to returned payment issues, I decided to terminate contract on 10/18. Starting from 10/19, she no longer took my calls, neither replied to my e-mails.

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