Victim Location 28681
Type of a scam Employment
Contacted via email in response to job ad listed on Indeed. Offered my husband a job based on reviewing his resume. Several emails and voicemails, but never could make personal contact. Office based in NY, but company in Switzerland. Offering 100,000 salary to complete purchase orders & package goods for shipment to warehouse domestically. Job description, benefits package, etc was included. Required credit history submission
One email below:
——– Original message ——–
From: "Abigale Walt, Home Equipment Supply"
Date: 1/18/17 11:51 AM (GMT-05:00)
Subject: Company info
In response to your request, I’m sending you additional details you can
use to check our organization. We want to have better service for our
International clients and creating a new design for our website.
Nevertheless, you can still check the company legitimacy using the full
company’s name and the company’s address from the description you had.
Second, visit the Official Registration Office web site like "zefix.ch"
or other ones . You can also use a company’s ID number to locate us.
Home Equipment Supply
Retail trade/wholesale trade/sales
20 W 36th St New York, NY
Headquarter Office: Rennweg 14 , Zurich 8001
Legal form: Sole proprietorship
Capitalisation: CHF 100’000
Year of foundation: 1977
HR ID: CH-020.1.907.949-2
Please NOTE : We do not require your personal banking information or
credit card number to start; put your money; provide "door – to door"
We do NOT ask you to receive and cash "Checks" ; "Money Orders ";
receive packages from someone else and re-ship them out; receive and
send money by Western Union or Money Gram.