Trading Places US LLc Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Trading Places US LLc, help other victims by adding it!
Scammer's website trading-places-ag.com
Scammer's address 3 Columbus Circle Fl. 15 New York City, New York, NY 10019, USA
Scammer's email us-trading-places-ag.com
Country United States
Victim Location TX 75088, USA
Total money lost $17,118.13
Type of a scam Employment
( https://trading-places-ag.com/us ) and filling out a Application at ( https://trading-places-ag.com/hr/ ).
Their mission as they described it was to provide US goods to Eurpoe and Asia, which I was to purchase and ship to them, they explained they it was no risk to me as they would reemburse me the purchase price before I would ship the Items to them. I was contacted by my supervisor who called herself Helena Kask, with an email adress of us-trading-places-ag.com and a phone number of 646-502-6255. The contract I signed stated that the company's locations were
Us Branch: TRADING PLACES US LLC
3 Columbus Circle, Fl. 15
New York City, New York, 10019
Toll Free # 1.877.274.3592
Trading Places AG
Gruendenseestrasse 33,
60386 Frankfurt am Main
Hessen, Germany
My First assignment was to purchase MacBook computers. I purchased these computers and they provided information stating they had created me a sub-account on their corporate account that I could pay my credit card bill off with, which I did.
Initially the charges cleared and I shipped the laptop's to;
Vladimir Lipinov
STE305 Unit 2671
Tulsa, Oklahoma
74146
I began my 2nd assignment, which was to purchase more MacBook computers as per Helena's direction, the charges were rejected due to no authorization. I called Helena and she supposedly talked with her finance department who indicated the the problem was with my bank and agreed to provide a different account which I again entered into my credit card profile and attempted to use to pay myself back for the Laptops I had shipped them. Again, the charges initially cleared and then were rejected a few days later due to no Authorization. They attempted to give me false banking information twice more, but my credit company (CitiBank) would not allow these accounts to become active. I returned the 2nd batch of laptops but my losses are $16,778.66 for the computers and $339.47 for the shipping, Totaling $17,118.13.