Inter Star GMBH LLC Reports & Reviews (1)
Inter Star GMBH LLC Contacts
If you know any contact information for Inter Star GMBH LLC, help other victims by adding it!
Add new contacts
SCAMPULSE
|
SCAMPULSE
If you know any contact information for Inter Star GMBH LLC, help other victims by adding it!
Scammer's website www.inter-star-gmbh.com
Scammer's email [email protected]
Victim Location NY 10025, USA
Type of a scam Employment
I have been looking for employment for sometime via LinkedIn glass door indeed and other sites.The position was call procurement manager. The company offered me the position on a probationary period to show how I worked with importing and exporting electronic goods and other goods. To be shipped overseas to other countries such as Asia and Europe to avoid the high price of taxes and tariffs. Presented me the companies business plan their EIN number their website presented me contracts hiring information applications everything that you would get for on boarding. Company asked me to use my credit card for the first month of of purchases and I would be reimbursed before any shipping took place. Company made me an authorized signer on their corporate account. I have worked for companies before where I’ve used my credit card and finance department has reimbursed me for my expenses. They asked me to submit my expenses upon each assignment. And I was reimbursed within 24 hours. After several transactions. All of the initial reimbursements were reversed payments from their corporate bank Ann Schmitz Stop taking my phone calls and emails after the final reimbursement for my bank account. Was told that it would be reimbursed and that the initial problem was I was giving the wrong account number. Did not make sense called my credit card company and he told me that the bank said I was not authorized. At that time I had already sent out all items that I was required to purchase from my assignments such as iPads I sent them to a tech company in Hong Kong. Through their shipping labels that they provided me.
Please beware they left me with $13,000 in debt