Company Representative scams, Payment Processing scams and other Employment scams.
#335876 by pmaboy Fri Aug 04, 2017 4:41 pm
Received this employment opportunity and even spoke to the author on the phone. I did do an online application and sent a resume via their link. The phone call that I got actually came from Great Neck, NY not Germany. I cannot find any legitimate info or even a website (shows under construction) but no negative reports either which makes me even more skeptical. Is this a scam??


I am pleased to offer you the position of Regional Branch Purchasing Manager in "Trans-Commerz Handels-GmbH" - US Branch. Please review the detailed description below:                             

Job Description 

Purchasing Manager              Trans-Commerz GmbH
Company/Facility:TRANS-COMMERZ US LLCJob Status:  Full-Time / Part-TimeLocation:FloridaJob title:  Purchasing Manager
Position Overview:
This is a part/full-time professional position. You could start with part-time employment and continue into full-time, if you need the flexibility. This work-at-home position is responsible for generation of purchase orders using Company's money, compiling reports, preparing shipments, and other as designated administrative duties. Base salary will be $98,400.00 per year ($8,200.00 monthly) plus commission. Commission will be from 10% up to 15% of a purchase amount for every fulfilled assignment. Benefits includes Medical, Dental, Vision, 401k, and Life Insurance. 
Your main responsibilities include: communicating with vendors regarding products and prices, product availability, service, quality and other related issues; communicating with your Supervisor regarding vendor information as stated above; determining appropriate methods for product purchasing (from local stores/vendors or from online sites), if not previously designated by the Company; prepare and process purchase orders; prepare all designated reports; place orders on timely basis and insure on-time delivery. 
You will responsible for the work designated by your personal Supervisor. You will not be required to relocate. There will be no long-distance trip requirements. Most of the work can be accomplished from home. Also, you will not be required to make any investment nor financial expense.

Desired Skills:
To succeed, you must be a self-motivated, well organized person and a skilled speaker. This position requires that you accomplish the assignments clearly and intelligibly within the defined terms and set priorities intelligently. The appropriate candidate will become an integral part of our Company's development. You will succeed if you can work remotely and efficiently and be able to efficiently plan short trips in your local area. 

Probation Period Challenges:
During the probationary period, you will learn how to accomplish the assigned purchases on the Company behalf. You will also learn how to complete your entrusted duties accurately, properly, within stringent guidelines, and within agreed time frames. You will be required to act in accordance with the high standards of business process control as adopted by "Trans-Commerz Handels-GmbH" in Germany. Training will be accomplished by requiring assignments to purchase goods available in stores that are not exclusive to the United States. However, challenges will be programmed in each assignment and will increase in difficulty. For example, you will be assigned purchases that require goods of limited quantity and purchases across several retailers to complete quantity requirements. Assignments can normally be completed in 1-2 hours, easily within your spare time. Also, when purchasing large oversized items, organization, delivery and reshipment efficiencies will be essential. Please find below the detailed description of a typical first assignment under the probationary period:

Step 1: You and your Supervisor determine all required items to purchase. This will include the assignment terms, total purchase amounts and their delivery terms and purchase locations.

Step 2: You will purchase the required items from the local or online retailers with the monies forwarded in advance to your account. All items will be defined as allowed for the export without restriction. The first assignment will require purchasing digital items such as Gift Cards from a large retailer in the US, e.g. Walmart. These gift cards will be used to purchase exclusive products and services in US for Asian and Eastern Europe customers. Our customers will save up to 200% on the cost of some products using these gift cards and our third party reshipping services. These savings are possible due to the different taxation systems and high import duties paid by official importers. Most US retailers such as BestBuy, Walmart, Target, Home Depot do not allow purchases using addresses outside of US and credit cards issued by foreign banks. The purchased items may differ and we will always forward the type and the quantity of items beforehand. We will always respect your views and input. We have a large workload and operate in many countries, if you are not able to purchase some of the items, we have many options and can always propose alternatives.

Step 3: You will send us scans and/or pictures of the purchased "Gift cards" by email. If the purchased items can’t be sent by email, then you will send those items by mail, and of course, all postage expenses will be paid by us.

Step 4: You will make a report regarding the completed assignment. The report form will be provided to you in advance.

Step 5: Move on to the next assignment.

Salary and Benefits:
During your probation period, you will earn a normal monthly salary and commission. You will receive your payments by check or wire transfer to your personal bank account in accordance with your predefined choice. For example, say you completed 8 assignments during your probationary period, for $11,500.00 each: 

Commission for each assignment: $1,150.00 (10% of $11,500.00)
Total assignments done: 8
Total commission: $9,200.00 ($1,150.00 x 8)
Your monthly salary: $8,200.00
Total: $17,400.00

In this example, you will receive a total payment of $17,400.00 within one week after the end of the three-week probationary period.There may be an option of receiving your commission after every fulfilled assignment.



If you decide to accept this position under the above stated terms, please forward your confirmation to my email address or give me a call. 
We will have to run a credit check before you start. We will not request your private information. For the background check, the data you provided us in application form is enough.
If you have any further questions, please feel free to email me or call me at our U.S. Toll Free number 01-888.644.3107. I am at your disposal from 09:00 to 13:00 AM and from 15:00 to 19:00 PM (EST). I can call you if you send me your phone number and availability by email.

If everything is clear, I'll send you a contract and you will sign it.

Warm regards,
Katrin Kranvelt

USA\Canada Toll Free:  01-888.644.3107
Phone# in Germany:  049-303.674.0580

Trans-Commerz H-GmbH
Klenze strasse 11, Munich
80469 Bavaria, Germany
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#335877 by Bryon Williams Fri Aug 04, 2017 4:51 pm
Its a money mule scam.

The scammer wants you to receive stolen money from other victims and forward the money back to him using non traceable gift cards.

Stop all contact with the scammer.

Post the email addresses used and any website you were directed to.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#335879 by Bryon Williams Fri Aug 04, 2017 5:12 pm
Domain Name: TRANS-COMMERCE.NET
Registry Domain ID: 2138484228_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.bizcn.com
Registrar URL: http://www.bizcn.com
Updated Date: 2017-07-11T18:53:34Z
Creation Date: 2017-06-29T22:29:50Z
Registry Expiry Date: 2018-06-29T22:29:50Z


Domain Name: TRANS-COMMERCE.COM
Registry Domain ID: 2138484232_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.bizcn.com
Registrar URL: http://www.bizcn.com
Updated Date: 2017-07-11T18:52:25Z
Creation Date: 2017-06-29T22:29:53Z
Registry Expiry Date: 2018-06-29T22:29:53Z


(516) 441-0192
516-441-0192
Registered in Nassau, NY
Non Fixed Voip phone number
e.g. Skype or Google Voice

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#335883 by HannahsDad Fri Aug 04, 2017 6:35 pm
TRANS-COMMERZ US LLC at http://trans-commerce.com

Address:
461 5th Avenue unit 2600 Midtown East, New York New York, 10017, U.S

Head Office address:
Klenzestr. 11, Munich Bavaria 80469 Germany

Email: [email protected]
USA Toll Free # 01.877.486.7314
Germany Phone # 049.303.674.0582

trans-commerce.com.
addresses 146.185.251.41
Domain Name: TRANS-COMMERCE.COM
Registry Domain ID: 2138484232_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.bizcn.com
Registrar URL: http://www.bizcn.com
Updated Date: 2017-07-11T18:52:25Z
Creation Date: 2017-06-29T22:29:53Z
Registry Expiry Date: 2018-06-29T22:29:53Z
Registrar: Bizcn.com, Inc.
Registrar IANA ID: 471
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.TRANS-COMMERCE.COM
Name Server: NS2.TRANS-COMMERCE.COM
Registrar: Bizcn.com,Inc.
Registrar IANA ID: 471
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +86.5922577888
Reseller: Cnobin Technology HK Limited
Domain Status: clientDeleteProhibited (http://www.icann.org/epp#clientDeleteProhibited)
Domain Status: clientTransferProhibited (http://www.icann.org/epp#clientTransferProhibited)
Registry Registrant ID: Not Available From Registry
Registrant Name: Renate Feist
Registrant Organization: TRANS COMMERZ HGmbH
Registrant Street: Klenzestr. 11
Registrant City: Munich
Registrant State/Province: Bavaria
Registrant Postal Code: 80469
Registrant Country: de
Registrant Phone: +49.3036740580
Registrant Phone Ext:
Registrant Fax: +49.3036740580
Registrant Email: [email protected]

#359647 by AmberLynn Thu Mar 22, 2018 10:48 pm
Helma Brandt

Toll Free # for calls form United States: 01.888.272.1718
Head office # in Germany, HR Dept.: 49.971-193-709-064

EXPORT HANDELS US LLC
225 Liberty Street 36th Floor
10281 New York City, New York

Goltstein str. 87
50968 Cologne
North Rhine-Westphalia,
Germany

Crefo number: 5190001835
Trade register number: HRB 37052

Email: [email protected]

U.S. Branch name: Export Handels US LLC
U.S. Employer Identification Number: 82-4817955

https://www.export-handels.com/hr/apf.php

I have the "About company" pdf file if anyone wants it.

Email info:
Message ID <[email protected]>
SPF: PASS with IP 198.2.134.11
DKIM: 'PASS' with domain export-handels.com
Received: from [54.174.32.122] by mandrillapp.com id 72f6814cde5b406cbdf3a00dc6215868
Message-Id: <[email protected]>

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