AIXGLOBAL TRADE LLC

Rachel –

Victim Location 03032

Total money lost $8,640

Type of a scam Employment

A couple months ago I was offered a job by Eveiln Raud of AIX GLOBAL Trading (of Germany and NYC) https://aix-global-trade.com/ as a purchasing manager. 1099 Pay looked great but I had to use my personal Capital one credit card to purchase equipment. The deal was they would pay off my CC before I shipped the equipment to an assigned location. I figured I had nothing to lose and engaged with them AFTER doing my best due diligence. Aix Global Germany appeard to be a legitimate company in Germany, Donald Desmidt the manager who signed my contract seems to be involved with AIX Global Trade but I could not find anything in business or social media on Evelin Raud., but I had talked to Evelin several times on the phone. AixGlobal trade has a NYC address and is a registered business with the state of NY. So far so good it appeared.

I received my first assignment purchasing $9,000 of equipment form Dell computer which I did and had it delivered to my home. I then received wells Fargo Bank account information, that had my Name (I never gave my SS# to them) that I was to use to pay off my CC via an ACH payment which seemed to work.. My credit card was at zero so I felt ok shipping the equipment to the NJ address of

Steven Barker

6 Merry Lane

EAST HANOVER

NJ, 07936 USA

Before I shipped I looked up the address and it appeared to be a freight forwarder Unitrade Group based in the Ukraine. Still this did not raise any red flag as the Globaltrade purchases equipment for customer in other countries. Shi I shipped FEDEX as instructed and received my next assignment to purchase 7600 worth of equipment from my local Best buy which I did … while I was out shopping the payment to my CC account was reversed and my balance was up the $9,000 I reached out to Evelin and she quickly got me another Wells Fargo account number to pay off my CC which it did do (again) My CC account was gain down to a $0 balance I told her I wanted to hold the Best buy equipment until it was confirmed that the payment was real – 6 days later that payment was also canceled my CC balance was now at $17,000 Call and emails to Evelin are not answered.

I have returned the equipment to best buy but my CC is shut down, my credit rating is affected and I am out $ 8,600.00!

• Capital One says they cannot help and I am cut off and my account was closed due to so many reversed payments, I expected them to be on my team but to no avail Wells Fargo Says they cannot help as my name is not on the accounts that were used

• Steven Barker does not exist that I can find

http://www.aixglobal.com/ sells medical equipment is NOT Associated with this – I talked to the owner and she has been getting calls on this and is concerned for her business reputation

*** *** *** ** * *** *** *** *** *** *** *** ** *** *** Aix Global Trade UG Eupener Str 22,

52066 AIX-LaChapelle North Rhine-Westphalia Germany

Evelin Raud

847-453-4074 <- No answer

Toll Free # United States: 01.888.775.4534 , No Answer

Head office # in Germany, HR Dept.: 49.302.218.1676 <-I have not been able to dial

I would like to locate Donald Desmidt or Evelin Raud