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MSLA BERLIN GMBH USA 

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MSLA BERLIN GMBH USA  Reports & Reviews (4)

This is a complete scam, I participated in this for about two months and did not receive a dime. Report the email to the authorities as soon as you receive it.

From this company Christina Beltz offer me a job and they did not pay me a single penny and now they are not attending my calls and answering my emails. It's a 100% scam so be careful. There are people who are sending emails that their credit card money is also stolen

I had been looking for work via several online employment/talent agencies (Indeed, Glassdoor, etc.) when I received an email from a Christina Beltz of MSLA BERLIN GMBH USA. I was suspicious but curious. I engaged in email conversation, ... and the steps to further my progress towards employment commenced. I sent and received occasional text messages. They ran a background check on me, noting my two open credit cards. For me to effectively do the work, they informed me that I would need to increase my credit card limit. At that point I realized my credit card(s) would be joined to them and a part of the work process (purchasing items at amounts totaling >$15,000 per month. I thought it strange that I could show this kind of purchasing activity on my credit card without it flagging my credit card agency. At that point the thought came to verify this company with the BBB, and via my then research I saw a victim who copied the exact same email content that I had received. HENCE, MY DESIRE TO LIST MY PERSONAL WARNING. This is my latest email received from them: Please, review the regulations of our cooperation:

Procurement Manager Start Process

Thank you for your interest in the Procurement Manager Position. During the probationary period of 3 weeks, you will be given simple orders in the beginning. Your duties will be to procure the required items, package and mail them out to the client.

To perform these duties, you will:

find the goods

negotiate the prices and discounts during purchasing

determine who is the best vendor/supplier

finish shipping to the client

complete all the required reports

You will purchase goods using the company's money. You will receive the funds before your purchase. During your probationary period, the company will show you how to work following our high business standards. During the period, we will understand your work capacity and the volume of assignments you can manage.

By the end of the probationary period, we will determine:

The amount of time it takes you to complete an assignment.

How accurately you complete each assignment.

How many assignments you can do in a month.

Your management skills.

Your ability to cope with challenges during the assignments.

Our probation period objectives:

Provide the new employee with the latest guidelines, directives, tasks.

Provide the new employee with an overview of the ordering, purchasing, shipping process.

Provide the new employee with the knowledge required during the purchasing and shipping process.

Provide the new employee with an overview of the required financial operations, including work transactions, cash flow, wage payments, commission rates, the reimbursement process, and preparation of the required financial statements.

The main goal of the probationary period is to determine the number of assignments and then create your Work Plan. After your probation period ends, we will supply a Company's credit card to you. The company will calculate your credit line after your first working month. It will depend on the total amount of the orders completed by the end of the 1st month. Therefore, it is in your best interest to work hard during the 1st month. The company is responsible for establishing the employee's credit limit.

Money Transfer Details

The company will provide you with a corporate credit card three to four weeks from your start date and after completing the probation period and the eight tasks minimum. During the initial three-week probation period, you must receive the company's money to your credit card account to fulfill different assignments. After you complete the probationary period, we will provide you with a 1099 tax form. All the company's transfers will be excluded from your income. You will have to use your credit card to receive the company's money because only credit cards allow money transfers without requiring banking information from you. The company chose this method for its safety. Suppose there is an incomplete fulfillment of the employee's obligations, e.g., a peculation case. In that case, the refund of the transferred amount is possible after a police investigation. It takes a long time. But if the company makes a money transfer to your credit card within your credit card limit, our Bank will secure all the expenses and risks for money. It will save our time and the funds. The company does not need your credit card number, credit account number, or other details for you to receive the money transferred to your credit card. Because of this procedure, you will have to manage each transaction on your own.

The joint bank account based in our corporate account with you as an authorized account holder will allow you access to the money. Before each credit card transaction, our Financial Department will approve an exact amount of payment. As soon as the amount is approved, you can pay off your credit card account balance. We will forward your joint account number and the routing number of the company's bank account, and detailed instructions on withdrawing money from our bank account to pay off your card. Different Credit Card Companies have various methods to pay credit card bills, but they all work the same way. It is the basic process. You log on to your credit card account online; in the menu for your credit card bill payment, add our company account number and routing number as a "Pay from" account. Using this account, you will pay your balance on the prior approved amount. Next, you will inform us about the payment, and our financial department will confirm that transaction with our Bank. If you do not have online access to your credit card account, you can make these transactions through the automated phone teller service or with a call directly to your Bank.

For security reasons and to avoid unauthorized transactions, our company has performed a credit background check. You agreed to a background check when you agreed with the terms described in our previous letter entitled "Job Description." We have to be sure that the company's money can only go to your credit card, and it's impossible to transfer it to another person's credit card account. Therefore, the name of the joint bank account based in our corporate account must be the same as that on your credit card.

Based on your Background Report, you can receive the company's money to these credit cards:

CITI BANK - VISA CARD

Credit limit of *******

Recent balance ********

CITI BANK - MASTERCARD

Credit limit of *******

Recent balance *******

The process will work as follows:

the company will pay off your current credit card balance.

when you receive the available credit, you will purchase the required items and charge your card again.

You will ship purchased items.

The company will pay off your credit card balance again.

Your Credit Card Company will not allow you to transfer an amount higher than your current balance because you cannot exceed your credit limit. Your credit report reveals there is not a sufficient credit balance on your credit card(s). At this point, to receive money, you will have to increase your credit balance. We suggest you try the following options.

Run up the total credit card balance in advance for your necessities or make cash advance for a maximum allowable amount or perform a balance transfer from another credit account. The most important thing is that your card balance must be as high as possible. The more your balance is, the more money we can transfer to your credit card, and therefore, you will get more commission for each assignment

OR

You can purchase the required goods in advance and hold them at your own expense until the purchase charges post to your card statement. Once the charges post, the company will pay off your credit card balance. Then, as soon as the transaction clears, you'll send us the purchased goods. Your risk is low because you keep the goods until the company pays off your credit card balance. You can always return the items to the store for a refund. The company will not require additional proof of the purchased goods, and the company will not ask for a partial shipment nor ask for photos before you get the money. If you choose this option, then your commission will be 15% of the purchased total amount.

Shipping Details

When you purchase the items, the company will provide you with pre-paid shipping papers. The shipping papers are pre-paid, already completed, and will always have insurance. The company has corporate accounts with different shipping services like USPS, DHL, FedEx, UPS, and always pays in advance for goods shipping. The company always takes responsibility for customs duties and taxes. The shipping details for the sender will be the company's name and office address, but they can fill out in your name if you prefer. You will be responsible for preparing the items for shipping. The company provides funds to buy packaging materials (boxes, bubbles, adhesive/shipping tape, wrapping material, and other materials). The company will send shipping papers to your email, and you will print and use them to ship the items. You will need a printer (you will need access to a printer) to print the labels. No need to change the labels, add additional details, or change information on it. The company's shipping department filled it out correctly. You should follow the Supervisor's exact instructions for timely shipping and proper packaging. Please note, you are responsible for shipping the items out in time!

Salary and Commission Reimbursement

You will receive a salary of $8,200.00 monthly

and commissions within one week after the probationary period. You will be reimbursed by check or by a direct banking transfer to your bank account. In addition, there may be an option to receive your commission after every fulfilled assignment.

Here are the payment conditions for your commission: the company will pay the commission fee based on the cost of every purchased item. So the basic commission is 10% of the purchasing price.

How to increase your commission to 15%?

You can make your commission higher during the probationary period and after. You will receive an additional 5% to your basic commission if you meet one of the following requirements:

you use 85%

or more of your card credit limit for the purchases on each assignment. For example: if your credit card limit is equal to $15,000.00, your balance must be $12,750.00 or more. Suppose your balance doesn't meet this condition. In that case, you can bring your balance up to $12,750.00 beforehand by purchasing your necessities, withdrawing it in cash, or making a balance transfer from another credit account. Other options are also available. In these cases, your commission fees will be 15% of the amount paid for each purchased item.

Or if the total amount of purchases for an assignment is more than $25,000.00. For example, the entire balance of all the credit cards you use for our collaboration is $25,000.00 or more. Therefore, the company would pay off the balances of your several cards simultaneously for the total amount of $25,000.00 or more. In these cases, your commission fees will be 15% of the amount paid for each purchased item.

Getting Started

The first assignment of the probationary period will be straightforward. You will gain experience in receiving funds from the company. You will purchase electronic devices with the company's money in nearby retail stores and then mail the goods. Every assignment will be more complicated than the previous one. You will acquire all the necessary skills to perform the job, and we will evaluate your capacity to manage the assigned tasks.

Please see the attached job offer, indicate your first start day when you are ready to start with the first assignment, sign it, and send us back. After it, I will send you the Employment contract.

If you have any further questions and don't find the replies in this message, please direct your concerns via email, or you can call U.S. Toll-Free Number: 8554270057. I am at your disposal from 09:00 to 13:00 and 14:00 to 18:00 ET (Eastern Daylight Time). You can also request a callback: send me your phone number and the best time for the call by email.

Christina Beltz

HR Department +18554270057

MSLA BERLIN GMBH USA

44 East 32 Street, FL 10th, New York, NY 10016

Got a job offer about purchasing items for the company to ship to countries outside of the US . The offer seems too good to be true so I want to check here before I even consider it.

This is what they sent me

It is a part/full-time professional position. You could start with part-time employment and continue into full-time, if you need the flexibility. This work-at-home position is responsible for generating purchase orders using the Company's money, compiling reports, preparing shipments, and other designated administrative duties. Basis salary will be $98,400.00 per year ($8,200.00 monthly) plus commission. The commission will be from 10% up to 15% of a purchase amount for every fulfilled assignment. Benefits include Medical, Dental, Vision, 401k, and Life Insurance.

Your primary responsibilities include: communicating with vendors regarding products and prices, product availability, service, quality, and other related issues; communicating with your Supervisor regarding vendor information as stated above; determining appropriate methods for product purchasing (from local stores/vendors or online sites), if not previously designated by the Company; prepare and process purchase orders; prepare all selected reports; place orders on a timely basis and ensure on-time delivery.

You will be responsible for the work designated by your Supervisor. You will not be required to relocate, and there will be no long-distance trip requirements. You can accomplish most of the work from home. Also, you will not be required to make any investment nor financial expense.

Desired Skills:

To succeed, you must be a self-motivated, well-organized person and a skilled speaker. This position requires that you accomplish the assignments clearly and set priorities intelligently within the defined terms. The appropriate candidate will become an integral part of our Company's development. You will succeed if you can work remotely and efficiently and plan short trips in your local area.

Probation Period Challenges:

During the probationary period, you will learn how to accomplish the assigned purchases on the Company's behalf. You will also learn how to complete your entrusted duties accurately, appropriately, within stringent guidelines, and within agreed time frames. In addition, you will act under the high standards of business process control as adopted by MSLA BERLIN GMBH USA in Germany. You will get training, which includes assignments to purchase goods that are not exclusive to the United States. However, challenges will be programmed in each assignment and will increase in difficulty. For example, you will get the task to purchases that require goods of limited quantity and purchases across several retailers to complete quantity requirements. Assignments can generally be completed in 1-2 hours, easily within your spare time. Also, when purchasing large oversized items, organization, delivery, and reshipment efficiencies will be essential. Please find below the detailed description of a typical first assignment under the probationary period:

Step 1: You and your Supervisor determine all required items for purchase: the assignment terms, total purchase amounts, and delivery terms and purchase locations.

Step 2: You will purchase the required items from the local or online retailers with the monies forwarded in advance to your account. All items will be defined as allowed for export without restriction. The first assignment will require purchasing electronic devices from retailers in the United States, e.g., Walmart or Best Buy. Using our help with buying the goods from the United States, foreign customers will save up to 120% on the cost of some products. And they have guaranteed original products made especially for the United States market. These savings are possible due to the different taxation systems and high import duties paid by official importers. In addition, some manufacturers use a discriminatory pricing policy, inflating prices for their goods outside of the United States up to 110%. Most United States retailers such as Best Buy, Walmart, Target, Home Depot do not allow purchases using addresses outside of the United States and credit cards issued by foreign banks. The purchased items may differ, and we will always forward the type and the number of goods beforehand. We will always respect your views and input. We have a large workload and operate in many countries. If you cannot purchase some of the items, we have many options and can always propose alternatives.

Step 3: You will send us scans or pictures of the receipts by email. Then you will send the purchased items by mail. The Company will pay all postage expenses.

Step 4: You will make a report regarding the completed assignment. The Company will provide the report form to you in advance.

Step 5: Move on to the next assignment.

Salary and Benefits:

During your probation period, you will earn a normal monthly salary and commission. You will receive your payments by check or wire transfer to your bank account following your predefined choice. For example, say you completed eight assignments during your probationary period, for $11,500.00 each:

Commission for each assignment: $1,150.00 (10% of $11,500.00)

Total assignments are done: 8

Total commission: $9,200.00 ($1,150.00 x 8)

Your monthly salary: $8,200.00

Total: $17,400.00

In this example, you will receive a total payment of $17,400.00 within one week after the end of the three-week probationary period. In addition, there may be an option of receiving your commission after every fulfilled assignment.

If you decide to accept this position under the above-stated terms, please forward your confirmation to my email address or give me a call.

We will have to run a credit check before you start. We will not request your private information. For the background check, the data you provided us in the application form is enough.

If you have any further questions, please feel free to email me or call me at our Toll-Free number 8554270057. I am at your disposal from 9:00 to 13:00 and from 14:00 to 18:00 (ET). I can call you if you send me your phone number and availability by email.

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