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TLC Trading Reports & Reviews (2)

- Clinton Township, MI, USA
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Mr Jo Kaufman offered a job to me (working from home) as a procurement specialist. I was deemed acceptable, my job was to go to certain stores (Best Buy, Target, etc.) purchase the item they requested and then check the contents and forward/ship to the end user somewhere in Europe. They said they would provide a PO and I would go get the item/items for shipment. The pay was $4,200 bi-weekly full benefit's and a commission on moved products. (to could to be true). They requested me to send them a credit report on myself as because I would be handling their money. Gave me multiple choices...even said for one I was requested to give the the id I setup and password then said I could change it right after. I tried to check on him and the company which they say is headquartered in Switzerland. I have a few email exchanges and some attachments like the one I have attached.

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- Lincoln, NE, USA
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It was a job listed on a employment website, to act as a purchase agent for this company that had supposed to just started business in the USA 2 months ago. They use a real company in Switzerland as a front and refer you to that website to make them seem legit. Once hired they send you (by e-mail) a bunch of paperwork that looks really legit, (they went to a lot of trouble to make the job look real) Then it gets suspicious when after they hire you, they request you provide them with your credit report, which would give them all credit card and bank information. A Legit HR dept. could get that information themselves with your permission. They are not listed with the BBB but the NY address is real but I doubt it is occupied by them. They offer great pay and benefits to lure you in.

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