NCT Holding Ltd.

Victim Location 10018

Total money lost $9,656

Type of a scam Employment

They offered me a work at home position in which I had to go through a month of probation period purchasing gift cards and phones for their "customers," then I would have been invited to New York to get training, learn more about the company, and obtain a corporate credit card for purchasing. I was suppose to use their funds to pay for the expenses, but every fund that I received ended up being transferred back to me because their checking account had no money in it. My bank noticed the returns I was getting back from that account and closed my credit card account because it was a FAKE business. Although I was skeptical during this employment, everything was so well written and professional that I couldn’t believe that they were fake. Through just two weeks of employment, I lost thousands to these scammers.