Global Merchandise Transporters Inc.

Stacey –

Victim Location 07601

Type of a scam Employment

GMT wanted my credit card number to send money for me to purchase goods for Amazon customers, and they wanted me to hold up a picture with my driver’s license, and refused to send me the bio of their CEO, who they claimed is Brian Gallagher. They are lying, scamming, rat finks!

This is the first email they sent …

Begin generating your own income as a purchaser

9/16/19 10:53 am

To PERSON SEEKING EMPLOYMENT EMAIL

Hello, We are writing to you to let you know that our organization has reviewed your summary on the web and is happy to offer you a job. Global Merchandise Transporters inc is a reputable organization, affiliated with Amazon FBA program. We have spent over 5 years doing business with sellers and we provide service of accumulating, forming parcels, sending and providing the required number of merchandise that our customers sell to be certain of that they have items in stock throughout all the time.

We offer you a position of buying and forwarding assistant that would consist of getting merchandise, preventing the damage, reporting, taking pictures, forming parcels and sending products to warehouses. This job has a $3,000 of wage per month with $500 paid upfront. Timely accomplished tasks are supplied with bonus payments. The job is home based but will demand going to reachable shipping facilities and can be done on a part-time basis.

We reimburse specific restorative expenditures, work- related costs, furnish two paid vacations in a spare of a year and provide other benefits. Qualifications are: to be located in the US, to obtain a stable mailing address, to own one or few contact numbers, to have an ability to print out paperwork, to have internet access Personal Computer or Laptop ideally, to be a great team player and a productive laborer. No start up fees are demanded from the employee. Let us know if you would have an interest in getting started. We would be glad to have you as one of our partners.

Global Merchandise Transporters, Inc. (GMT. Inc.)

the official web page is: globmerts.com

300 Delaware Ave

(looks like a PNC Branch, and many commercial rentals, but space is not occupied;

Agent: *** *** *** ***00)

Wilmington, DE 19801 NEVER HEARD OF THIS SCAMMER. CALL THEM TO VERIFY!

302*** – VM, “person is NA” (411: Unknown Registrant, No name associated with this number)

Mon to Fri : 9.00 am – 6.00 pm

Send Us Email [email protected]

Website Disclaimer: globmerts.com is offered as a service of Globalis Ventures LLC intented to offer packaging and shipping services for FBA merchants. GMT inc has no affiliation with Amazon, Fulfillment by Amazon (FBA) or its affiliates and partners, including but not limited to; Amazon.ca, Amazon.uk, Amazon.fr and Amazon.cn.

,,, and this was the last one, after they tired of answering my questions about my concerns ,,,

On September 26, 2019 at 4:55 PM [email protected] wrote:

Ralph,

Ok, we have a feeling that we have already done enough to answer your

questions(tons of them). We may stop here and terminate your agreement,

have a good luck.

"HAVE A GOOD LUCK" to anyone who falls for this despicable and dastardly scam!